Admiral Telecom Limited. Head office in Surrey. Check Director.

Admiral Telecom Limited, Surrey

Admiral Telecom Limited is a private limited company. Located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT, the aforementioned 17 years old enterprise was incorporated on 2006-06-08 and is classified as "other telecommunications activities" (SIC code: 61900).
4 directors can be found in the company: Neil S. (appointed on 19 February 2021), Neil B. (appointed on 19 February 2021), David B. (appointed on 19 February 2021).

About
Name: Admiral Telecom Limited
Number: 05841130
Incorporation date: 2006-06-08
End of financial year: 31 July


Address:	Wey Court West, Union Road Farnham Surrey GU9 7PT
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Windsor Telecom Limited

1 July 2020

Address	Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3752620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil S.

6 April 2016 - 30 June 2020

Nature of control:	25-50% voting rights 25-50% shares

David B.

6 April 2016 - 30 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Windsor Telecom Plc

6 June 2017 - 6 June 2017

Address	Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3752620
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Admiral Telecom Limited confirmation statement filing is 2024-06-22. The most recent one was sent on 2023-06-08. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time up to 31 July 2022.

4 persons of significant control are reported in the official register, namely: Windsor Telecom Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Union Road, GU9 7PT Farnham, Surrey. Neil S. who owns 1/2 or less of shares, 1/2 or less of voting rights. David B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 23rd, November 2022 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 23rd, November 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 4th, March 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 27th, April 2021 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2021-02-19 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-19 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-19 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 31st, December 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-02 filed on: 11th, November 2020 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, July 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 24th, July 2020 \| resolution	Free Download (4 pages)
AP01	New director was appointed on 2020-07-01 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-01 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2020-06-30 to 2020-07-31 filed on: 6th, July 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2020-07-01 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-01 filed on: 6th, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-01 filed on: 6th, July 2020 \| officers	Free Download (1 page)
CH01	On 2020-05-28 director's details were changed filed on: 28th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 10th, March 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 5th, September 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 20th, March 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 17th, December 2016 \| accounts	Free Download (3 pages)
CH01	On 2016-12-14 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 20th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 20th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-03-12 director's details were changed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 24th, August 2011 \| accounts	Free Download (3 pages)
CH01	On 2011-08-01 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-08 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
CH01	On 2010-09-27 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
CH01	On 2010-07-07 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-08 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 18th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-06-08 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-12-02 filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 6th, November 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 24/01/08 from: 50 west street farnham surrey GU9 7DX filed on: 24th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: 50 west street farnham surrey GU9 7DX filed on: 24th, January 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2007 \| resolution	Free Download (1 page)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, June 2006 \| incorporation	Free Download (17 pages)
288b	On 2006-06-08 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-08 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)

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