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- ADMIRALTY HOLDINGS LIMITED
ADMIRALTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADMIRALTY HOLDINGS LIMITED
COMPANY NUMBER
04561727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/2002
(21 years and 10 months old)
WEBSITE
www.admiralty.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/10/2002
23/01/2003
VELOCITY 273 LIMITED
Previous Names
14/10/2002 23/01/2003 VELOCITY 273 LIMITED
SOMERSET
TA1 2DN
Telephone: 01823337900
TPS: No
The United Kingdom Hydrographic
Office Admiralty Way
Taunton
Somerset
TA1 2DN
Telephone: 337900
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADMIRALTY HOLDINGS 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 ADMIRALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/02/2015 - Present (9 years and 5 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
14/10/2002 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 82 Past: 545 |
View Report |
14/10/2002 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 304 |
View Report |
17/01/2003 - 19/07/2006 (3 years and 6 months) Born in Jul 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
17/01/2003 - 27/04/2006 (3 years and 3 months) Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FORENSIC ARCHIVE LTD | Active - Accounts Filed | View Report |
FORENSIC SCIENCE SERVICE LTD | Non-Trading | View Report |
FORENSIC8 LIMITED | Non-Trading | View Report |
IFORENSIC LIMITED | Non-Trading | View Report |
JFK AUDIO VISUAL AND PHOTOGRAPHIC SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 21/11/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: QUAYSECO LIMITED (914683789) has left the board |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 12/12/2017 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: Barry Eric Wootton (911640445) has left the board |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: QUAYSECO LIMITED (915977732) has left the board |
Date: 08/07/2015 | Event: New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
Date: 16/04/2015 | Event: Adam Nicholas Singer (910036070) has left the board |
Date: 16/04/2015 | Event: Ian Moncrieff (915622756) has left the board |
Date: 16/04/2015 | Event: Tom Karsten (917533612) has left the board |
Date: 16/04/2015 | Event: David Robertson (918303638) has left the board |
Date: 16/04/2015 | Event: Gareth David Lewis (913665873) has left the board |
Date: 16/04/2015 | Event: Heather Louvaine Taylor (918303626) has left the board |
Date: 16/04/2015 | Event: New Board Member Andrew Clive Millard (913168093) Appointed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Board Member Adam Nicholas Singer (910036070) Appointed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: Sandra Rogers (911808880) has left the board |
Date: 18/12/2013 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: Peter Jonathan Shortt (911606811) has left the board |
Date: 11/12/2013 | Event: Stephen Robert Malcolm (916975283) has left the board |
Date: 22/11/2013 | Event: New Board Member Heather Louvaine Taylor (918303626) Appointed |
Date: 22/11/2013 | Event: New Board Member David Robertson (918303638) Appointed |
Date: 22/07/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Board Member Tom Karsten (917533612) Appointed |
Date: 19/12/2012 | Event: Nicholas Richard Lambert (915426414) has left the board |
Date: 03/12/2012 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 13/09/2012 | Event: New Board Member Peter Jonathan Shortt Appointed |
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