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ADMIRALIS LIMITED

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

This company is commonly known as Admiralis Limited. The company was founded 15 years ago and was given the registration number 06876195. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton St, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADMIRALIS LIMITED
Company Number:06876195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton St, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary13 May 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director14 April 2009Active
69, Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary14 April 2009Active

People with Significant Control

Mr. Manuel Kuchen
Notified on:22 March 2018
Status:Active
Date of birth:November 1976
Nationality:Swiss
Country of residence:Switzerland
Address:Gossetstr. 9, 3084wabern, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-07-31Address

Change registered office address company with date old address new address.

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2023-07-31Officers

Change person director company with change date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-05-25Officers

Appoint corporate secretary company with name date.

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2022-05-25Officers

Termination secretary company with name termination date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-05Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Change person director company with change date.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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