Active
Company Information for ADMIRAL LIMITED
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
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Company Registration Number
01466606
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ADMIRAL LIMITED | |||
Legal Registered Office | |||
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY Other companies in RG2 | |||
| |||
Company Number | 01466606 | |
---|---|---|
Company ID Number | 01466606 | |
Date formed | 1979-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 07:22:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADMIRAL | Prince Edward Island | Unknown | Company formed on the 1992-11-13 | |
ADMIRAL FISHING COMPANY | 1700 BASSETT ST STE 702 Denver CO 80202 | Delinquent | Company formed on the 2014-10-03 | |
ADMIRAL '80, LTD. | 1790 N.W. MADRID WAY BOCA RATON FL 33432 | Active | Company formed on the 1980-04-29 | |
ADMIRAL "SEA" IMPORTS EXPORTS | QUEENSWAY Singapore 149053 | Dissolved | Company formed on the 2008-09-11 | |
ADMIRAL (CAMBUSLANG) LIMITED | MONTGOMERY HOUSE 18-20 MONTGOMERY STREET EAST KILBRIDE UNITED KINGDOM G74 4JS | Dissolved | Company formed on the 2011-05-20 | |
ADMIRAL (LONDON) LIMITED | 336-340 HIGH ROAD HARROW MIDDLESEX HA3 6HF | Active - Proposal to Strike off | Company formed on the 2008-06-13 | |
ADMIRAL (PAINTERS AND DECORATORS) LTD. | 19 ADMIRAL STREET GLASGOW GLASGOW LANARKSHIRE G41 1HP | Dissolved | Company formed on the 2000-05-31 | |
ADMIRAL (UK) CONTRACTING LIMITED | UNIT 10 VERULAM INDUSTRIAL ESTATE LONDON ROAD ST. ALBANS AL1 1JB | Active | Company formed on the 2005-04-20 | |
ADMIRAL & CO INVESTMENT LLP | Unit 19009, Second Floor, 6 Market Place, 6 MARKET PLACE, London, FITZROVIA, W1W 8AF | Active - Proposal to Strike off | Company formed on the 2020-06-22 | |
ADMIRAL & COMPANY GROUP LIMITED | 86-90 Paul Street London ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2021-04-23 | |
ADMIRAL 1 SERVICES LLC | 15011 BARBY AVE TAMPA FL 33625 | Active | Company formed on the 2021-06-07 | |
ADMIRAL 123 LTD | 14 TORRE PLACE LEEDS LS9 7QN | Active - Proposal to Strike off | Company formed on the 2020-03-13 | |
ADMIRAL 1312 LIMITED | ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA | Active | Company formed on the 2023-02-10 | |
ADMIRAL 2 OIL COMPANY | California | Unknown | ||
ADMIRAL 2 LLC | Missouri | Unknown | ||
ADMIRAL 2000, INC. | 45 TROPICAL ISLAND LANE MERRITT ISLAND FL 32952 | Inactive | Company formed on the 1999-04-13 | |
ADMIRAL 2R MANAGEMENT LLC | 650 5TH AVE FL 20 NEW YORK NY 10019 | Active | Company formed on the 2019-05-14 | |
Admiral 3299 LLC | Maryland | Unknown | ||
ADMIRAL 5 STARS TOWING & TRANSPORT CORP | 3333 HOLLAND DRIVE ORLANDO FL 32825 | Inactive | Company formed on the 2013-01-24 | |
ADMIRAL 5 LLC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH LANDRY MALTAIS |
||
FRANCOIS BOULANGER |
||
TARA MCGEEHAN |
||
FARIS MEHDI KADHIM MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK THORN |
Director | ||
LOGICA COSEC LIMITED |
Company Secretary | ||
TIMOTHY WALTER GREGORY |
Director | ||
ROBERT DAVID ANDERSON |
Director | ||
GAVIN PETER GRIGGS |
Director | ||
WILLIAM JAMES SPENCER FLOYDD |
Director | ||
THOMAS OWEN MACKAY |
Director | ||
LOGICA INTERNATIONAL LIMITED |
Company Secretary | ||
DAVID HUMPHRIES |
Director | ||
THOMAS OWEN MACKAY |
Director | ||
PAUL WEAVER |
Director | ||
WILLIAM FLOYDD |
Director | ||
DAVID ANTONY MELLORS |
Director | ||
KEVIN JOHN RADLEY |
Director | ||
IAN COLIN TAYLOR |
Director | ||
RICHARD JOHN FRANCIS |
Company Secretary | ||
GEOFFREY LESLIE NEVILLE |
Director | ||
DAVID ANDREW ROBBIE |
Director | ||
CLAYTON MARK BRENDISH |
Director | ||
DARYL MARC PATON |
Company Secretary | ||
FRANK MARTYN HOLROYD |
Director | ||
JOSEPH DEFEO |
Director | ||
JAMES MCKINNON |
Director | ||
IAN FRASER ROBERT MUCH |
Director | ||
ROBERT KUHFUS |
Director | ||
ADRIAN RICHARD AUER |
Director | ||
CERI LLOYD JAMES |
Director | ||
CHRISTINA KINNEL BOYD |
Company Secretary | ||
CHRISTINA KINNEL BOYD |
Director | ||
JOHN STUART WILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON SOLUTIONS BV | Director | 2017-12-07 | CURRENT | 2011-12-06 | Converted / Closed | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2014-09-30 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2014-09-30 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2014-09-30 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
CGI FINANCE (UK) LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Active | |
1900 GROUP LIMITED | Director | 2014-09-30 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1978-09-14 | Liquidation | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2014-09-30 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2014-09-30 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2014-09-30 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2014-09-30 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2014-09-30 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2014-09-30 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2011-08-18 | Active | |
CGI GENERAL PARTNER LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
CGI FINANCE (UK) LIMITED | Director | 2018-01-19 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2018-01-19 | CURRENT | 2012-09-14 | Active | |
1900 GROUP LIMITED | Director | 2018-01-19 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2018-01-19 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2018-01-19 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2018-01-19 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2018-01-19 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2018-01-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2018-01-19 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2018-01-19 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2018-01-19 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2018-01-19 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-08-18 | Active | |
CMG PENSION TRUSTEES LIMITED | Director | 2017-05-22 | CURRENT | 1973-09-18 | Active | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA SYSTEMS UK LIMITED | Director | 2013-01-21 | CURRENT | 2001-05-24 | Dissolved 2014-12-02 | |
ADMIRAL TRUSTEES LIMITED | Director | 2013-01-21 | CURRENT | 1992-03-02 | Dissolved 2013-12-24 | |
CGI NORDIC HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2011-08-18 | Active | |
LOGICA EPFAL (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-11-25 | |
LOGICA ESIS (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-10-21 | |
ITEC LIMITED | Director | 2012-09-19 | CURRENT | 1984-09-06 | Dissolved 2014-02-04 | |
LOGICA CONSULTING LIMITED | Director | 2012-09-19 | CURRENT | 1990-03-08 | Dissolved 2013-12-24 | |
LOGICA SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1996-11-22 | Dissolved 2014-10-21 | |
LOGICA HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-06-30 | Dissolved 2014-11-25 | |
STRATA BUSINESS SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1982-01-18 | Dissolved 2014-02-04 | |
LOGICA GROUP HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1995-10-03 | Dissolved 2014-11-25 | |
LOGICA IT SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1973-10-01 | Dissolved 2014-10-21 | |
LOGICA INSURANCE SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 2006-07-25 | Dissolved 2013-12-24 | |
WORKSUITE LIMITED | Director | 2012-09-19 | CURRENT | 2003-06-05 | Dissolved 2013-12-24 | |
LOGICACMG FINANCIAL SOFTWARE LIMITED | Director | 2012-09-19 | CURRENT | 1995-12-04 | Dissolved 2014-02-04 | |
LOGICA INTERNATIONAL PROJECTS LIMITED | Director | 2012-09-19 | CURRENT | 1983-02-11 | Dissolved 2014-02-04 | |
TEAM 121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2013-12-24 | |
LOGICA CORPORATE SERVICES UK | Director | 2012-09-19 | CURRENT | 2008-04-02 | Dissolved 2014-11-11 | |
COMPUTER ANSWERS GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1998-11-12 | Dissolved 2014-11-11 | |
ILEX GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-11 | Dissolved 2013-12-24 | |
LOGICA QUEST TRUSTEES LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-06 | Dissolved 2013-12-24 | |
CMG UK (HOLDINGS) LIMITED | Director | 2012-09-19 | CURRENT | 2000-11-09 | Dissolved 2014-11-11 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2012-09-19 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
121 CORPORATE LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-26 | Dissolved 2013-12-24 | |
121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-12 | Dissolved 2013-12-24 | |
121 LAND LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2014-02-04 | |
ADMIRAL LEGAL SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1990-08-09 | Dissolved 2014-02-04 | |
ADMIRAL SYSTEMS AND NETWORKS LIMITED | Director | 2012-09-19 | CURRENT | 1979-07-18 | Dissolved 2013-12-24 | |
ADMIRAL TRAINING CENTRES LIMITED | Director | 2012-09-19 | CURRENT | 1990-01-26 | Dissolved 2014-02-04 | |
ADMIRAL TRAINING LIMITED | Director | 2012-09-19 | CURRENT | 1963-07-24 | Dissolved 2013-12-24 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
1900 GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-09-14 | Liquidation | |
CGI EUROFIN UK LIMITED | Director | 2012-09-19 | CURRENT | 2010-11-23 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2012-09-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
CMG LIMITED | Director | 2012-09-19 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2012-09-19 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2012-09-19 | CURRENT | 2005-05-10 | Active | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
CGI FINANCE (UK) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
LOGICA LIMITED | Director | 2012-08-21 | CURRENT | 1982-04-27 | Active | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2007-11-30 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2007-11-01 | CURRENT | 1996-12-10 | Active | |
IMRGLOBAL LIMITED | Director | 2007-06-07 | CURRENT | 1980-06-03 | Active | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2007-06-01 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER | ||
DIRECTOR APPOINTED MR STEVE PERRON | ||
AP01 | DIRECTOR APPOINTED MR STEVE PERRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
Director's details changed for Mr Darryl Eades on 2022-08-10 | ||
CH01 | Director's details changed for Mr Darryl Eades on 2022-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Logica Limited as a person with significant control on 2020-06-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR DARRYL EADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY | |
AD02 | Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 15/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Sarah Landry Maltais as company secretary on 2018-04-16 | |
PSC05 | Change of details for Logica Limited as a person with significant control on 2018-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 250 Brook Drive Green Park Reading RG2 6UA | |
REGISTERED OFFICE CHANGED ON 28/02/18 FROM , 250 Brook Drive, Green Park, Reading, RG2 6UA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THORN | |
AP01 | DIRECTOR APPOINTED MISS TARA MCGEEHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK THORN | |
TM02 | Termination of appointment of Logica Cosec Limited on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER GREGORY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AD02 | Register inspection address changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 16/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 16/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 16/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCOIS BOULANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/06/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 24/06/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 23/06/2014 | |
AR01 | 15/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 | |
AR01 | 15/05/13 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
RES13 | RE DIVIDEND/ RE DEED OS ASSIGNMENT 19/09/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/12/12 STATEMENT OF CAPITAL GBP 403.6 | |
RES13 | SHARE PREMIUM AND MERGER RESERVE ACCOUNT CANCELLED 19/09/2012 | |
RES06 | REDUCE ISSUED CAPITAL 19/09/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/09/12 | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY | |
AP01 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON | |
MISC | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FLOYDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | AUTHORISE IN ACCORDANCE TO SECTION 175(5)(A) 29/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 15/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES | |
AP01 | DIRECTOR APPOINTED THOMAS OWEN MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY | |
AP01 | DIRECTOR APPOINTED GAVIN PETER GRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHRIES / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER | |
288a | DIRECTOR APPOINTED DAVID HUMPHRIES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL | |
Registered office changed on 30/09/2008 from, stephenson house, 75 hampstead road, london, NW1 2PL | ||
RES13 | RE CONFLICT OF INTEREST 05/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
Registered office changed on 14/04/03 from:\parnell house, 25 wilton road, london, SW1V 1LW | ||
Registered office changed on 29/08/01 from:\admiral house, 193-199 london road, camberley, surrey GU15 3JZ | ||
Registered office changed on 23/11/87 from:\15 victoria avenue, camberley, surrey, GU15 3JH |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMIRAL LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
AGREEMENT FOR LEASE | THE LIVE ORGANISATION LIMITED | 2004-09-11 | Outstanding |
RENT DEPOSI DEED | THE LIVE ORGANISATION LIMITED | 2004-12-16 | Outstanding |
RENT DEPOSIT DEED | GLOBAL D8 LIMITED | 2010-09-30 | Outstanding |
RENT DEPOSIT DEED | ACF TECHNOLOGIES (UK) LIMITED | 2011-02-09 | Outstanding |
We have found 4 mortgage charges which are owed to ADMIRAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADMIRAL LIMITED are:
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