ADMIRAL LIMITED
Non-Trading
General Information
NAME
ADMIRAL LIMITED
COMPANY NUMBER
01466606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/1979
(45years old)
WEBSITE
www.admiralplc.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
22/05/1990
24/11/2000
ADMIRAL PLC
View all previous names
LONDON
EC3M 3BY
Telephone: 01276692269
TPS: No
Rutherford Close
Meadway Technical Park
Stevenage
Hertfordshire
SG1 2PR
Sir William Lyons Road
Admiral House
University Of Warwick
Coventry, West Midlands
CV4 7EZ
15 Victoria Avenue
Camberley
Surrey
GU15 3HP
20 Fenchurch Street
LONDON
EC3M 3BY
250 Brook Drive
Green Park
Reading
Berkshire
RG2 6UA
403 London Road
Camberley
Surrey
GU15 3HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADMIRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMIRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
16/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
09/06/1988 - 09/06/1988 (0 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | Francois Boulanger (919159819) has left the board |
| 01/02/2023 | New Board Member Steve Perron (930489464) Appointed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 03/06/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Company Secretary Sarah Landry Maltais (924574227) Appointed |
| 27/03/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 24/01/2018 | Stephen Mark Thorn (921675449) has left the board |
| 24/01/2018 | New Board Member Tara McGeehan (924228941) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 21/10/2016 | LOGICA COSEC LIMITED (916543273) has left the board |
| 21/10/2016 | Timothy Walter Gregory (914942976) has left the board |
| 05/07/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 20/10/2014 | Francois Boulanger (919160035) has left the board |
| 10/10/2014 | New Board Member Francois Boulanger (919160035) Appointed |
| 09/10/2014 | Robert David Anderson (912298835) has left the board |
| 04/08/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 09/10/2012 | Gavin Peter Griggs (915453612) has left the board |
| 09/10/2012 | New Board Member Timothy Walter Gregory (914942976) Appointed |
| 26/09/2012 | William Floydd has left the board |
| 10/09/2012 | New Board Member Robert David Anderson Appointed |
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