ORANGE GENIE ADMIN LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
ORANGE GENIE ADMIN LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
ORANGE GENIE ADMIN LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684653. The accounts status is SMALL and accounts are next due on 30/06/2024.
ORANGE GENIE ADMIN LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684653. The accounts status is SMALL and accounts are next due on 30/06/2024.
ORANGE GENIE ADMIN LIMITED - AYLESBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR BUCKINGHAM HOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP20 2LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY BRESNIHAN | Feb 1976 | British | Director | 2021-05-05 | CURRENT |
MARCHES SECRETARIAL LIMITED | Corporate Secretary | 2006-01-23 UNTIL 2008-12-01 | RESIGNED | ||
PETER WARREN | Nov 1962 | British | Director | 2006-01-23 UNTIL 2006-01-27 | RESIGNED |
MR JULIAN HANNAFORD WARD | Oct 1968 | British | Director | 2007-12-21 UNTIL 2015-12-17 | RESIGNED |
PRATIMA PATEL | Jul 1967 | British | Director | 2006-01-23 UNTIL 2006-01-27 | RESIGNED |
MR DANIEL JOHN MOSS | Apr 1982 | British | Director | 2017-12-21 UNTIL 2021-05-05 | RESIGNED |
MR IAN DAVID JOHNSON | May 1965 | Australian | Director | 2006-01-23 UNTIL 2006-03-31 | RESIGNED |
MR CHRISTOPHER WILLIAM GRAHAM | Mar 1944 | British | Director | 2006-01-23 UNTIL 2021-05-05 | RESIGNED |
MR. GRAHAM FISHER | Oct 1949 | British | Director | 2006-01-23 UNTIL 2021-05-05 | RESIGNED |
MR DAMON COCHRANE | Jan 1972 | British | Director | 2015-12-14 UNTIL 2021-05-05 | RESIGNED |
MRS HELEN CHRISTOPHER | Dec 1970 | British | Director | 2015-12-14 UNTIL 2021-05-05 | RESIGNED |
MR ROSS WINSTON BAKER | Feb 1972 | British | Director | 2006-11-08 UNTIL 2021-05-05 | RESIGNED |
MR ROSS WINSTON BAKER | Feb 1972 | British | Secretary | 2008-12-01 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orange Genie Group Limited | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Orange Genie Admin Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-08 | 30-09-2022 | £7,853 Cash £-1,134,134 equity |
Orange Genie Admin Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 30-09-2021 | £162 Cash £-531,483 equity |
Orange Genie Admin Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-05 | 30-09-2020 | £235 Cash £-742,393 equity |
Orange Genie Admin Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-21 | 30-09-2019 | £689 Cash £-769,322 equity |