Admiral Education Solutions Limited

Company Registration Number: 07737220

Company registered in England and Wales

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Admiral Education Solutions Limited is a Private Company Limited by Shares first registered on 11 August 2011. Its current registered address is in Milton Keynes, Bucks.

Registered Address

LINFORD PAVILION SUNRISE PARKWAY
LINFORD WOOD
MILTON KEYNES
BUCKS
MK14 6LS

There are 144 companies currently registered at this postcode, including this one.

All companies at MK14 6LS

Registration Data

Company Number

07737220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £814,470£440,118£446,883£0
Current Assets £0£0£0£202,846
of which Cash £0£0£0£0
Total Assets £814,470£440,118£446,883£202,846
Current Liabilities £407,235£223,846£224,006£320,451
Net Current Assets £-407,235£-223,846£-224,006£-117,605
Total Net Worth £407,235£216,272£222,877£115,513

Previous Names

No previous names

Company Officers

  • DALEY, Owen John

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    Linford Pavilion
    Sunrise Parkway
    Linford Wood
    Milton Keynes
    Bucks
    MK14 6LS
    England

  • MCMULLEN, Graham John

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Linford Pavilion
    Sunrise Parkway
    Linford Wood
    Milton Keynes
    Bucks
    MK14 6LS
    England

  • WOOD, Martin Bruce

    Secretary

    Appointed on 11 August 2011

    Resigned on 6 August 2012

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

  • LAFFER, Craig

    Director

    Appointed on 11 August 2011

    Resigned on 5 November 2014

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1976

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

  • STANTON, David

    Director

    Appointed on 11 August 2011

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

  • SULLIVAN, Adam

    Director

    Appointed on 11 August 2011

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

  • WOOD, Martin Bruce

    Director

    Appointed on 11 August 2011

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1978

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL10IA. Transaction: MzE1NzQ3NTY5NmFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMQYQ. Transaction: MzE1NTM5NzQ0MGFkaXF6a2N4.

  3. 18 August 2016 Termination of appointment of Adam Sullivan as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5DMLM0J. Transaction: MzE1NTM4NDE4M2FkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNLUYB. Transaction: MzEzMDc1NDE0M2FkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKNE1D. Transaction: MzEyOTc3OTg5MGFkaXF6a2N4.

  6. 26 August 2015 Termination of appointment of David Stanton as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4EKN2BC. Transaction: MzEyOTc3NzQ1N2FkaXF6a2N4.

  7. 14 August 2015 Director's details changed for Mr Owen John Daley on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X4DS26EJ. Transaction: MzEyOTAyMzcwNGFkaXF6a2N4.

  8. 25 June 2015 Termination of appointment of Craig Laffer as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X4AB1C0X. Transaction: MzEyNTg3OTU1MGFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNQPV. Transaction: MzEwNTgxODAyOGFkaXF6a2N4.

  10. 28 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D1MB02. Transaction: MzEwNDU0MTE4NmFkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2KOHO6P. Transaction: MzA4ODQxMzA2M2FkaXF6a2N4.

  12. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDExMTg2MGFkaXF6a2N4.

  13. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUUHWP. Transaction: MzA4NDExMTc5MmFkaXF6a2N4.

  14. 13 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mjc2MTY1MGFkaXF6a2N4.

  15. 22 April 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26SYR83. Transaction: MzA3NjYzMzk2OWFkaXF6a2N4.

  16. 9 October 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1J43ETD. Transaction: MzA2NTQ3OTIwM2FkaXF6a2N4.

  17. 9 October 2012 Appointment of Owen John Daley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J43BP5. Transaction: MzA2NTQ3ODY5NWFkaXF6a2N4.

  18. 8 October 2012 Termination of appointment of Martin Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J43BIP. Transaction: MzA2NTQ3ODY2MGFkaXF6a2N4.

  19. 8 October 2012 Termination of appointment of Martin Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J43BEW. Transaction: MzA2NTQ3ODYzN2FkaXF6a2N4.

  20. 8 October 2012 Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J43B8R. Transaction: MzA2NTQ3ODYxMmFkaXF6a2N4.

  21. 4 April 2012 Secretary's details changed for Martin Bruce Woods on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH03. Barcode: X165O41C. Transaction: MzA1NTM1MTA2OWFkaXF6a2N4.

  22. 4 April 2012 Appointment of Mr Graham John Mcmullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165NJT5. Transaction: MzA1NTM0NDY2NGFkaXF6a2N4.

  23. 14 September 2011 Current accounting period shortened from 31 August 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: XR5ACXJV. Transaction: MzA0MzgyNzk0MmFkaXF6a2N4.

  24. 11 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGAOJWLB. Transaction: MzA0MTk0ODA4N2FkaXF6a2N4.

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