GRIFFIN ADMINISTRATION LIMITED - ALRESFORD
| Company Profile | Company Filings |
Overview
GRIFFIN ADMINISTRATION LIMITED is a Private Limited Company from ALRESFORD and has the status: Active.
GRIFFIN ADMINISTRATION LIMITED was incorporated 15 years ago on 05/05/2009 and has the registered number: 06896020. The accounts status is SMALL and accounts are next due on 31/10/2024.
GRIFFIN ADMINISTRATION LIMITED was incorporated 15 years ago on 05/05/2009 and has the registered number: 06896020. The accounts status is SMALL and accounts are next due on 31/10/2024.
GRIFFIN ADMINISTRATION LIMITED - ALRESFORD
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE OLD MILL LYEWAY FARM
ALRESFORD
HAMPSHIRE
SO24 0DD
This Company Originates in : United Kingdom
Previous trading names include:
AVIAN INTERNATIONAL ADMINISTRATION LIMITED (until 29/01/2014)
AVIAN INTERNATIONAL ADMINISTRATION LIMITED (until 29/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY IMOGEN LYNDON SKEGGS | Sep 1958 | British | Director | 2009-05-05 | CURRENT |
| MR JEFFREY MCCLANE GREEN | Jun 1967 | American | Director | 2009-05-05 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Griffin Underwriting Limited | 2023-01-01 | Guernsey | Ownership of shares 75 to 100 percent | |
| Mr Jeffrey Mcclane Green | 2016-05-05 - 2023-01-01 | 6/1957 | Alresford Hampshire |
Voting rights 25 to 50 percent Significant influence or control as firm |
| Griffin Underwriting Limited | 2016-05-04 - 2018-03-27 | Guernsey | Ownership of shares 75 to 100 percent | |
| Mrs Mary Imogen Lyndon-Skeggs | 2016-04-06 - 2023-01-01 | 9/1958 | Alresford Hampshire |
Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Griffin Administration Limited | 2023-08-08 | 31-01-2023 | £118,156 Cash |
| Griffin Administration Limited | 2022-06-29 | 31-01-2022 | £103,789 Cash |
| GRIFFIN ADMINISTRATION LIMITED | 2021-08-03 | 31-01-2021 | £115,823 Cash £103,217 equity |
| GRIFFIN ADMINISTRATION LIMITED | 2020-08-05 | 31-01-2020 | £104,594 Cash £96,542 equity |