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ADMIRAL ACCESS SOLUTIONS LIMITED

ADMIRAL ACCESS SOLUTIONS LIMITED

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

    • Overview

    Company NameADMIRAL ACCESS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07990803
    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 ADMIRAL ACCESS SOLUTIONS LIMITED?

    • Scaffold erection (43991) / Construction

    Where is ADMIRAL ACCESS SOLUTIONS LIMITED located?

    Registered Office Address
    65 Weir Road
    SW19 8UG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ADMIRAL ACCESS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DITTON COMMERCE LIMITEDMar 14, 2012Mar 14, 2012

    What are the latest accounts for ADMIRAL ACCESS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADMIRAL ACCESS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for ADMIRAL ACCESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Director's details changed for Mr Terrence Withers on May 18, 2023

    		2 pagesCH01

    Appointment of Mr Terrence Withers as a director on Oct 07, 2022

    		2 pagesAP01

    Termination of appointment of Adrian Withers as a director on Oct 07, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ADMIRAL ACCESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHERS, Terry
    Weir Road
    SW19 8UG London
    65
    England
    		Secretary
    Weir Road
    SW19 8UG London
    65
    England
    		178780010001
    WITHERS, Terry
    Weir Road
    SW19 8UG London
    65
    		Director
    Weir Road
    SW19 8UG London
    65
    		EnglandBritishDirector174062830001
    ROWLEDGE, Jake
    Rydens Road
    KT12 3AF Walton On Thames
    1 Henley Lodge 37
    Surrey
    		Secretary
    Rydens Road
    KT12 3AF Walton On Thames
    1 Henley Lodge 37
    Surrey
    		167538590001
    WILSON, Graham
    Weir Road
    SW19 8UG London
    65
    England
    		Director
    Weir Road
    SW19 8UG London
    65
    England
    		United KingdomBritishCompany Director65281540002
    WILSON, Graham
    Queens Road
    KT12 5LN Walton On Thames
    84a
    Surrey
    		Director
    Queens Road
    KT12 5LN Walton On Thames
    84a
    Surrey
    		United KingdomBritishAccountant65281540002
    WITHERS, Adrian
    Weir Road
    SW19 8UG London
    65
    England
    		Director
    Weir Road
    SW19 8UG London
    65
    England
    		EnglandEnglishCompany Director156929610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADMIRAL ACCESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Withers
    Weir Road
    SW19 8UG London
    65
    		Apr 06, 2016
    Weir Road
    SW19 8UG London
    65
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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