ADMIRALTY VENTURES LIMITED - ADMIRALTY WAY


Company Profile Company Filings

Overview

ADMIRALTY VENTURES LIMITED is a Private Limited Company from ADMIRALTY WAY and has the status: Active.
ADMIRALTY VENTURES LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679161. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ADMIRALTY VENTURES LIMITED - ADMIRALTY WAY

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE UNITED KINGDOM HYDROGRAPHIC
ADMIRALTY WAY
TAUNTON, SOMERSET
TA1 2DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CLIVE MILLARD Jan 1960 British Director 2011-08-09 CURRENT
QUAYSECO LIMITED Corporate Secretary 2011-04-28 UNTIL 2020-07-14 RESIGNED
MR BARRY ERIC WOOTTON Jan 1945 British Director 2006-09-21 UNTIL 2016-07-03 RESIGNED
MR DAVID WYNFORD WILLIAMS Jul 1946 British Director 2003-02-26 UNTIL 2006-07-19 RESIGNED
MR MICHAEL STUART ROBINSON May 1964 British Director 2006-07-21 UNTIL 2011-10-17 RESIGNED
MR DAVID ERROL PRIOR PALMER Feb 1941 British Director 2006-07-21 UNTIL 2009-10-31 RESIGNED
ROBERT MARTIN MOSS Apr 1950 British Director 2003-02-26 UNTIL 2006-04-27 RESIGNED
MR MICHAEL LEE CAUTER Apr 1970 British Director 2007-07-10 UNTIL 2011-08-09 RESIGNED
BARRIE ALAN BUSSEY May 1948 British Director 2003-02-26 UNTIL 2007-03-16 RESIGNED
WILLIAM ANTONY TREVOR BURGESS Apr 1948 Director 2003-02-26 UNTIL 2006-04-27 RESIGNED
MR MICHAEL LEE CAUTER Apr 1970 British Secretary 2007-09-01 UNTIL 2011-04-28 RESIGNED
WILLIAM ANTONY TREVOR BURGESS Apr 1948 Secretary 2003-02-26 UNTIL 2007-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admiralty Holdings Limited 2016-04-06 Taunton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ADMIRALTY HOLDINGS LIMITED TAUNTON Active MICRO ENTITY 70100 - Activities of head offices
ADMIRALTY LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY SEA LAW LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY SERVICES LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY CHARTS LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY DIGITAL LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY OVERSEAS LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY MARINE LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY CONSULTANCY LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ADMIRALTY VENTURES LIMITED 2024-01-24 31-03-2023 £1 equity
Dormant Company Accounts - ADMIRALTY VENTURES LIMITED 2022-11-19 31-03-2022 £1 equity
Dormant Company Accounts - ADMIRALTY VENTURES LIMITED 2021-11-18 31-03-2021 £1 equity
Dormant Company Accounts - ADMIRALTY VENTURES LIMITED 2020-06-02 31-03-2020 £1 equity
Micro-entity Accounts - ADMIRALTY VENTURES LIMITED 2018-09-13 31-03-2018 £1 equity
Dormant Company Accounts - ADMIRALTY VENTURES LIMITED 2017-12-06 31-03-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADMIRALTY HOLDINGS LIMITED TAUNTON Active MICRO ENTITY 70100 - Activities of head offices
ADMIRALTY LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY SEA LAW LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY SERVICES LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY CHARTS LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY DIGITAL LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY OVERSEAS LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY MARINE LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation
ADMIRALTY CONSULTANCY LIMITED ADMIRALTY WAY Active DORMANT 52220 - Service activities incidental to water transportation