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..
Name | : | ADMINEX SOLUTIONS UK LTD |
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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 | : |
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Registered Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bracklinn Road, Callander, Scotland, FK17 8EH | Director | 01 October 2015 | Active |
3, Kirkstyle Terrace, Dollar, United Kingdom, FK14 7AQ | Director | 25 October 2013 | Active |
1, Bracklinn Road, Callander, Scotland, FK17 8EH | Director | 01 October 2015 | Active |
Ms Lorraine Kathryne Wheeler | ||
Notified on | : | 24 May 2019 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
Nature of control | : |
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Mr Gavin Mcfarlan Watt | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, Bracklinn Road, Callander, Scotland, FK17 8EH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-11 | Officers | Termination director company with name termination date. | Download |
2019-05-28 | Officers | Change person director company with change date. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-01 | Officers | Appoint person director company with name date. | Download |
2015-10-01 | Officers | Appoint person director company with name date. | Download |
2015-10-01 | Officers | Termination director company with name termination date. | Download |
2015-07-16 | Accounts | Accounts with accounts type dormant. | Download |
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