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ADMINEX SOLUTIONS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adminex Solutions Uk Ltd. The company was founded 10 years ago and was given the registration number 08747957. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADMINEX SOLUTIONS UK LTD
Company Number:08747957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bracklinn Road, Callander, Scotland, FK17 8EH

Director01 October 2015Active
3, Kirkstyle Terrace, Dollar, United Kingdom, FK14 7AQ

Director25 October 2013Active
1, Bracklinn Road, Callander, Scotland, FK17 8EH

Director01 October 2015Active

People with Significant Control

Ms Lorraine Kathryne Wheeler
Notified on:24 May 2019
Status:Active
Date of birth:July 1957
Nationality:British
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Nature of control:
  • Significant influence or control
Mr Gavin Mcfarlan Watt
Notified on:01 May 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:1, Bracklinn Road, Callander, Scotland, FK17 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2019-07-11Officers

Termination director company with name termination date.

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2019-05-28Officers

Change person director company with change date.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Appoint person director company with name date.

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2015-10-01Officers

Appoint person director company with name date.

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2015-10-01Officers

Termination director company with name termination date.

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2015-07-16Accounts

Accounts with accounts type dormant.

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