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ADMIRALTY HOLDINGS LIMITED - The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset, United Kingdom
Company Information
- Company registration number
- 04561727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The United Kingdom Hydrographic
- Office Admiralty Way
- Taunton
- Somerset
- TA1 2DN The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset, TA1 2DN UK
Management
- Managing Directors
- MILLARD, Andrew Clive
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-14
- Age Of Company 2002-10-14 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Secretary Of State For Defence
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VELOCITY 273 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
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ADMIRALTY HOLDINGS LIMITED Company Description
- ADMIRALTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04561727. Its current trading status is "live". It was registered 2002-10-14. It was previously called VELOCITY 273 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at The United Kingdom Hydrographic .
Get ADMIRALTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Admiralty Holdings Limited - The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset, United Kingdom
- 2002-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-sail-address-company-with-old-address-new-address (2020-07-14) - AD02
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termination-secretary-company-with-name-termination-date (2020-07-14) - TM02
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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accounts-with-accounts-type-dormant (2020-06-01) - AA
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move-registers-to-registered-office-company-with-new-address (2020-07-13) - AD04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-10-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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confirmation-statement-with-no-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-09-05) - AA
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move-registers-to-sail-company-with-new-address (2016-05-07) - AD03
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change-account-reference-date-company-current-shortened (2016-02-01) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company (2015-04-15) - TM01
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resolution (2015-05-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-05-14) - SH19
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legacy (2015-05-14) - CAP-SS
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legacy (2015-05-14) - SH20
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change-account-reference-date-company-previous-extended (2015-06-02) - AA01
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accounts-with-accounts-type-total-exemption-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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termination-director-company-with-name (2013-12-09) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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accounts-with-accounts-type-full (2013-07-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-17) - TM01
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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termination-director-company-with-name (2012-05-23) - TM01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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accounts-with-accounts-type-full (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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termination-director-company-with-name (2012-12-17) - TM01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-05-04) - AP04
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termination-secretary-company-with-name (2011-05-04) - TM02
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change-sail-address-company (2011-06-02) - AD02
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move-registers-to-sail-company (2011-06-06) - AD03
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appoint-person-director-company-with-name (2011-06-09) - AP01
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accounts-with-accounts-type-full (2011-08-02) - AA
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termination-director-company-with-name (2011-08-11) - TM01
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termination-director-company-with-name (2011-10-06) - TM01
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termination-director-company-with-name (2011-10-17) - TM01
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move-registers-to-sail-company (2011-10-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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termination-director-company-with-name (2011-12-16) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-12) - AP01
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termination-director-company-with-name (2010-06-03) - TM01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-08-04) - TM01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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termination-director-company-with-name (2010-01-12) - TM01
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accounts-with-accounts-type-full (2010-08-18) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-11-14) - AA
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-09-18) - 288b
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legacy (2009-05-01) - 288b
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legacy (2009-04-08) - 288a
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accounts-with-accounts-type-full (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288a
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legacy (2008-02-01) - 288c
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-04-07) - 288a
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legacy (2008-05-09) - 288a
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legacy (2008-10-15) - 288a
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legacy (2008-11-07) - 363a
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legacy (2008-05-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-16) - 288a
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legacy (2007-02-01) - 288a
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-03-16) - 88(2)R
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legacy (2007-07-21) - 288b
-
legacy (2007-07-23) - 288a
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legacy (2007-08-06) - 288a
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legacy (2007-08-16) - 88(2)R
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legacy (2007-01-16) - 288a
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legacy (2007-08-21) - 288a
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legacy (2007-08-22) - 288a
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legacy (2007-09-13) - 288b
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legacy (2007-09-13) - 288a
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legacy (2007-10-29) - 288a
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legacy (2007-11-06) - 363s
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legacy (2007-08-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-07) - 123
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legacy (2006-03-14) - 288b
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legacy (2006-05-11) - 288a
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legacy (2006-05-16) - 288b
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legacy (2006-03-07) - 88(2)R
-
legacy (2006-08-09) - 288b
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legacy (2006-07-06) - 288b
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-12-19) - 288b
-
legacy (2006-12-19) - 288a
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legacy (2006-10-25) - 288a
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legacy (2006-11-01) - 363s
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legacy (2006-08-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288a
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legacy (2005-11-24) - 288a
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legacy (2005-11-21) - 363s
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legacy (2005-09-02) - 288a
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accounts-with-accounts-type-full (2005-06-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-13) - AA
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legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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legacy (2003-08-13) - 225
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-02-05) - 288a
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memorandum-articles (2003-01-26) - MEM/ARTS
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legacy (2003-01-26) - 287
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legacy (2003-01-26) - 288a
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legacy (2003-01-26) - 288b
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certificate-change-of-name-company (2003-01-23) - CERTNM
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memorandum-articles (2003-03-13) - MEM/ARTS
keyboard_arrow_right 2002
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incorporation-company (2002-10-14) - NEWINC