Admira Solutions Ltd

Company Registration Number: 08062986

Company registered in England and Wales

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Admira Solutions Ltd is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in Royal Arsenal, London.

Registered Address

WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS

There are 625 companies currently registered at this postcode, including this one.

All companies at SE18 6SS

Registration Data

Company Number

08062986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £68,374£0£0£0
Current Assets £70,319£75,844£38,146£55,580
of which Cash £11,223£9,023£30,003£52,316
Total Assets £138,693£75,844£38,146£55,580
Current Liabilities £29,400£34,179£19,681£27,718
Net Current Assets £40,919£41,665£18,465£27,862
Total Net Worth £109,293£34,830£21,449£28,311

Previous Names

No previous names

Company Officers

  • DE PAIVA MIRANDA, Adelaide Idalete

    Director

    Appointed on 9 May 2012

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: November 1980

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    London
    SE18 6SS
    England

  • GRAHAM, Carl Antony

    Director

    Appointed on 9 May 2012

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Wellesley House
    Duke Of Wellington Avenue, Royal Arsenal
    London
    London
    SE18 6SS
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 June 2017 Total exemption small company accounts made up to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA. Barcode: X68MH2CP. Transaction: MzE3ODEyMDM3NWFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661VVFS. Transaction: MzE3NTM2ODE4NGFkaXF6a2N4.

  3. 28 April 2017 Previous accounting period shortened from 31 July 2016 to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA01. Barcode: X65BOHUJ. Transaction: MzE3NDY2OTkwNmFkaXF6a2N4.

  4. 2 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58BH4XK. Transaction: MzE0OTk2NTk2NWFkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8RIA. Transaction: MzE0NzU0NzAyMmFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8U2I. Transaction: MzEyNDI1NTM0MWFkaXF6a2N4.

  7. 1 June 2015 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48F8U0B. Transaction: MzEyNDE0MDYyM2FkaXF6a2N4.

  8. 9 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44Y5JPD. Transaction: MzEyMDg4MjkzMWFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3BR04MY. Transaction: MzEwMzQ3MjQxNWFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30C625M. Transaction: MzA5MzQ0NzAwOWFkaXF6a2N4.

  11. 8 August 2013 Previous accounting period extended from 31 May 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: R2E34K01. Transaction: MzA4Mjk3NDQwNWFkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP68YP. Transaction: MzA4MTYwMDEwNmFkaXF6a2N4.

  13. 21 June 2012 Statement of capital following an allotment of shares on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Capital. Type: SH01. Barcode: A1BI6STK. Transaction: MzA1OTU2NDMzNmFkaXF6a2N4.

  14. 21 June 2012 Appointment of Adelaide Idalete De Paiva Miranda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BI6SVC. Transaction: MzA1OTU2NDE5NmFkaXF6a2N4.

  15. 21 June 2012 Termination of appointment of Carl Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BI6SXC. Transaction: MzA1OTU2NDE4NWFkaXF6a2N4.

  16. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18LANX5. Transaction: MzA1NzIwODA4OGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:41:07 +0100