Adminex Solutions Uk Ltd LONDON


Adminex Solutions Uk started in year 2013 as Private Limited Company with registration number 08747957. The Adminex Solutions Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Dalton House. Postal code: SW19 2RR.

The firm has one director. Lorraine W., appointed on 1 October 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Gavin W., Lindsay B. and others listed below. There were no ex secretaries.

Adminex Solutions Uk Ltd Address / Contact

Office Address Dalton House
Office Address2 60 Windsor Avenue
Town London
Post code SW19 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08747957
Date of Incorporation Fri, 25th Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Lorraine W.

Position: Director

Appointed: 01 October 2015

Gavin W.

Position: Director

Appointed: 01 October 2015

Resigned: 24 May 2019

Lindsay B.

Position: Director

Appointed: 25 October 2013

Resigned: 01 October 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Lorraine W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Gavin W. This PSC owns 75,01-100% shares.

Lorraine W.

Notified on 24 May 2019
Nature of control: significiant influence or control

Gavin W.

Notified on 1 May 2016
Ceased on 24 May 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth1-76241
Balance Sheet
Cash Bank In Hand 1 080714
Current Assets11 0812 615
Debtors111 901
Net Assets Liabilities Including Pension Asset Liability1-76241
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve -76340
Shareholder Funds1-76241
Other
Creditors Due Within One Year 1 8432 574
Net Current Assets Liabilities1-76241
Number Shares Allotted111
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Par Value Share1  
Share Capital Allotted Called Up Paid111
Total Assets Less Current Liabilities1-76241
Value Shares Allotted 11

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 6th Oct 2023
filed on: 19th, October 2023
Free Download (3 pages)

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