Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Russian Radials Limited
- Incorporated
- 21 November 2006 (19 years)
- Previously known as
- Ardair Limited (until 12 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Repair and maintenance of aircraft and spacecraft (33160)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 34 The BroadwayWickfordSS11 7AN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2006
British
Born March 1968 (58)
Officer history (6 former)
17 July 2024
Resigned Beaumont, Gary as Secretary
28 February 2018
Appointed Beaumont, Gary as Secretary
11 September 2009
Resigned Stone, Robert Alan as Director
4 August 2008
Resigned Stone, Linsay Amanda as Secretary
1 June 2007
Resigned Hunt, Dhugal Andrew as Director
21 November 2006
21 November 2006
21 November 2006
Appointed Hunt, Dhugal Andrew as Director
21 November 2006
21 November 2006
Appointed Stone, Linsay Amanda as Secretary
21 November 2006
21 November 2006
Appointed Stone, Robert Alan as Director
21 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Shares
Reg. no. 2387085
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Holdfield Group Holdings Limited Owns 75–100% of shares
Holdfield Group Limited Owns 75–100% of shares
Holmans Park Limited Owns 75–100% of shares
Kilfinichen Farms Limited Owns 75–100% of shares
Fintech London Limited Owns 75–100% of shares
Kilfinichen Properties Limited Owns 75–100% of shares
Russian Radials Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 2 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 24 November 2024 | Confirmation statement with no updates | 21 November 2024 | ||
| 30 July 2024 | Termination of appointment of a secretary |
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