ADMINISTRATED SERVICES LTD - LYDNEY
Company Profile | Company Filings |
Overview
ADMINISTRATED SERVICES LTD is a Private Limited Company from LYDNEY ENGLAND and has the status: Active.
ADMINISTRATED SERVICES LTD was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657463. The accounts status is DORMANT and accounts are next due on 31/12/2023.
ADMINISTRATED SERVICES LTD was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657463. The accounts status is DORMANT and accounts are next due on 31/12/2023.
ADMINISTRATED SERVICES LTD - LYDNEY
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 |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
OLD STATION HOUSE STATION ROAD
LYDNEY
GLOUCESTERSHIRE
GL15 5ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEARABLE NANO ELECTRONICS LIMITED (until 08/06/2022)
WEARABLE NANO ELECTRONICS LIMITED (until 08/06/2022)
ADMINISTRATED SERVICES LIMITED (until 22/09/2020)
WEARABLE NANO ELECTRONICS LIMITED (until 05/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP NOEL LEONARD | Dec 1945 | British | Director | 2021-06-01 | CURRENT |
MISS ITXASO NEREA LEONARD REIXA | Dec 1993 | British,Spanish | Director | 2020-08-24 UNTIL 2021-06-01 | RESIGNED |
DR. ANDRES EDUARDO LEONARD LEONARD REIXA | Nov 1991 | British | Director | 2018-11-01 UNTIL 2020-08-24 | RESIGNED |
MR PHILIP NOEL LEONARD | Dec 1945 | British | Director | 2017-03-07 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Noel Leonard | 2017-03-07 | 12/1945 | Lydney Gloucestershire |
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 |
---|---|---|---|
Dormant Company Accounts - ADMINISTRATED SERVICES LTD | 2022-12-31 | 31-03-2022 | £100 equity |
Dormant Company Accounts - WEARABLE NANO ELECTRONICS LIMITED | 2021-12-22 | 31-03-2021 | £100 equity |
Micro-entity Accounts - WEARABLE NANO ELECTRONICS LIMITED | 2021-06-08 | 31-03-2020 | |
Dormant Company Accounts - ADMINISTRATED SERVICES LIMITED | 2019-12-19 | 31-03-2019 | £100 equity |
Dormant Company Accounts - WEARABLE NANO ELECTRONICS LIMITED | 2018-11-09 | 31-03-2018 | £100 equity |