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INTERFACE ADMINISTRATION SERVICES LIMITED

INTERFACE ADMINISTRATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERFACE ADMINISTRATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07365231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERFACE ADMINISTRATION SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INTERFACE ADMINISTRATION SERVICES LIMITED located?

    Registered Office Address
    10th Floor, The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERFACE ADMINISTRATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERFACE PAYROLL SERVICES LIMITEDSep 03, 2010Sep 03, 2010

    What are the latest accounts for INTERFACE ADMINISTRATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INTERFACE ADMINISTRATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for INTERFACE ADMINISTRATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Change of details for Interface Europe Ltd as a person with significant control on Jun 12, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Wilkinson Stansfield on Jul 26, 2022

    		2 pagesCH01

    Director's details changed for Ms Danielle Stephanie Verschuur on Dec 21, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2019

    		25 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Carlton as a director on May 29, 2020

    		1 pagesTM01

    Termination of appointment of Simon Carlton as a secretary on May 29, 2020

    		1 pagesTM02

    Appointment of Mr Nigel Wilkinson Stansfield as a director on May 18, 2020

    		2 pagesAP01

    Full accounts made up to Dec 30, 2018

    		23 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Danielle Stephanie Verschuur as a director on Jun 11, 2019

    		2 pagesAP01

    Register(s) moved to registered inspection location 3rd Floor West, F Mill Dean Clough Halifax HX3 5AX

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor West, F Mill Dean Clough Halifax HX3 5AX

    		1 pagesAD02

    Termination of appointment of Jan Hasselman as a director on Jun 11, 2019

    		1 pagesTM01

    Registered office address changed from Shelf Mills Shelf Nr Halifax West Yorkshire HX3 7PA to 10th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 12, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA
    View All Filings

    Who are the officers of INTERFACE ADMINISTRATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANSFIELD, Nigel Wilkinson
    20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    10th Floor, The Colmore Building
    United Kingdom
    		Director
    20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    10th Floor, The Colmore Building
    United Kingdom
    		EnglandBritishSenior Vp231767750002
    VERSCHUUR, Danielle Stephanie
    20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    10th Floor, The Colmore Building
    United Kingdom
    		Director
    20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    10th Floor, The Colmore Building
    United Kingdom
    		NetherlandsDutchDirector Finance259682320002
    CARLTON, Simon
    Shelf
    HX3 7PA Nr Halifax
    Shelf Mills
    West Yorkshire
    		Secretary
    Shelf
    HX3 7PA Nr Halifax
    Shelf Mills
    West Yorkshire
    		British155125230001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    CARLTON, Simon
    Shelf
    HX3 7PA Halifax
    Shelf Mills
    West Yorkshire
    		Director
    Shelf
    HX3 7PA Halifax
    Shelf Mills
    West Yorkshire
    		United KingdomBritishHr Director26138750002
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritishNone105579880001
    HASSELMAN, Jan
    Shelf
    HX3 7PA Halifax
    Shelf Mills
    West Yorkshire
    		Director
    Shelf
    HX3 7PA Halifax
    Shelf Mills
    West Yorkshire
    		NetherlandsDutchSenior Vice President - Finance87719480006
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERFACE ADMINISTRATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    10th Floor, The Colmore Building
    England
    		Apr 06, 2016
    20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    10th Floor, The Colmore Building
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00309779
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0