Admin Services (city) Limited LONDON

Admin Services (city) started in year 1971 as Private Limited Company with registration number 01029658. The Admin Services (city) company has been functioning successfully for fifty years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

There is a single director in the firm at the moment - Marc M., appointed on 31 March 1991. In addition, a secretary was appointed - Marc M., appointed on 5 July 1994. As of 27 January 2021, there were 2 ex directors - Peter M., Sabatini M. and others listed below. There were no ex secretaries.

Admin Services (city) Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01029658
Date of Incorporation Wed, 3rd Nov 1971
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 50 years old
Account next due date Wed, 30th Jun 2021 (154 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 12th Apr 2021 (2021-04-12)
Last confirmation statement dated Sun, 1st Mar 2020

Company staff

Marc M.

Position: Secretary

Appointed: 05 July 1994

Marc M.

Position: Director

Appointed: 31 March 1991

Peter M.

Position: Director

Resigned: 30 July 2015

Sabatini M.

Position: Director

Appointed: 20 August 1993

Resigned: 18 March 1994

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 1991

Resigned: 05 July 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Marc M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marc M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Cash Bank On Hand1 4934 708
Current Assets47 25046 069
Debtors45 75741 361
Other Debtors2 8742 888
Property Plant Equipment394 
Accrued Liabilities Deferred Income3 000 
Accumulated Depreciation Impairment Property Plant Equipment9 5959 989
Average Number Employees During Period11
Corporation Tax Payable8 4711 989
Creditors22 23012 787
Increase From Depreciation Charge For Year Property Plant Equipment 394
Net Current Assets Liabilities25 02033 282
Number Shares Issued Fully Paid 2
Other Creditors3 414 
Other Taxation Social Security Payable5 5483 092
Par Value Share 1
Property Plant Equipment Gross Cost9 989 
Total Assets Less Current Liabilities25 41433 282
Trade Creditors Trade Payables1 760209
Trade Debtors Trade Receivables42 88338 473

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 7th, August 2019
Free Download (9 pages)

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