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 - LYDNEY

This company is listed in the following categories:
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)
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

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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

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