ADMIRAL EDUCATION SOLUTIONS LIMITED
Overview
| Company Name | ADMIRAL EDUCATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07737220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMIRAL EDUCATION SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADMIRAL EDUCATION SOLUTIONS LIMITED located?
| Registered Office Address | Linford Pavilion Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMIRAL EDUCATION SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ADMIRAL EDUCATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Owen Daley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Graham John Mcmullen as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adam Sullivan as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Stanton as a director on Aug 06, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Owen John Daley on Jul 29, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Craig Laffer as a director on Nov 05, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of ADMIRAL EDUCATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALEY, Owen John | Director | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion Bucks England | England | British | 80664270007 | |||||
| WOOD, Martin Bruce | Secretary | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts United Kingdom | 162259280002 | |||||||
| LAFFER, Craig | Director | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts United Kingdom | England | Australian | 123915000001 | |||||
| MCMULLEN, Graham John | Director | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion Bucks England | England | British | 32476840003 | |||||
| STANTON, David Llewellyn | Director | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts United Kingdom | England | British | 124393060002 | |||||
| SULLIVAN, Adam | Director | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts United Kingdom | England | British | 162259260001 | |||||
| WOOD, Martin Bruce | Director | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts United Kingdom | United Kingdom | British | 157446140001 |
Who are the persons with significant control of ADMIRAL EDUCATION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Owen John Daley | Apr 06, 2016 | Sunrise Parkway Linford Wood MK14 6LS Milton Keynes Linford Pavilion England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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