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ADMIRALTY VENTURES LIMITED

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

This company is commonly known as Admiralty Ventures Limited. The company was founded 21 years ago and was given the registration number 04679161. The firm's registered office is in ADMIRALTY WAY. You can find them at The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:ADMIRALTY VENTURES LIMITED
Company Number:04679161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset, TA1 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The United Kingdom Hydrographic, Office, Admiralty Way, TA1 2DN

Director09 August 2011Active
9 Barlinch Close, Taunton, TA2 7HL

Secretary26 February 2003Active
51, Lethbridge Park, Bishops Lydeard, Taunton, TA4 3QU

Secretary01 September 2007Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary28 April 2011Active
9 Barlinch Close, Taunton, TA2 7HL

Director26 February 2003Active
The Willows Burgage Lane, Milverton, Taunton, TA4 1PL

Director26 February 2003Active
51, Lethbridge Park, Bishops Lydeard, Taunton, TA4 3QU

Director10 July 2007Active
Winpenny Farm, Winpenny Lane Kingston St. Mary, Taunton, TA2 8JP

Director26 February 2003Active
Flat E, 42 Lancaster Gate, London, W2 3NA

Director21 July 2006Active
2 Peter Avenue, Oxted, RH8 9LG

Director21 July 2006Active
Rhos Colwyn, Welsh St Donats, Cardiff, CF71 7SS

Director26 February 2003Active
24 Green End, Renhold, Bedford, MK41 0LJ

Director21 September 2006Active

People with Significant Control

Admiralty Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The United Kingdom Hydrographic Office, Admiralty Way, Taunton, United Kingdom, TA1 2DN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-14Officers

Termination secretary company with name termination date.

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2020-07-14Address

Change sail address company with old address new address.

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2020-07-13Address

Move registers to registered office company with new address.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-07-17Miscellaneous

Legacy.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-10-26Officers

Termination director company with name termination date.

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2016-05-07Address

Move registers to sail company with new address.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type dormant.

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