Admirals Way Investments Limited. Head office in London. Check Director.

Admirals Way Investments Limited, London

Admirals Way Investments Limited is a private limited company. Registered at One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 7 years old enterprise was incorporated on 2016-11-23 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
4 directors can be found in this business: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). Among the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Admirals Way Investments Limited
Number: 10492227
Incorporation date: 2016-11-23
End of financial year: 31 December


Address:	One Canada Square Canary Wharf London E14 5AB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Canary Wharf Investments Limited

20 December 2016

Address	One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02127410
Nature of control:	75,01-100% shares

Mark G.

23 November 2016 - 20 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Admirals Way Investments Limited confirmation statement filing is 2023-12-06. The latest one was filed on 2022-11-22. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Canary Wharf Investments Limited owns over 3/4 of shares. This corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London. Mark G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 22, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 22, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 11, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, July 2023 \| accounts	Free Download (4 pages)
AP01	On June 16, 2023 new director was appointed. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, August 2022 \| accounts	Free Download (4 pages)
AP03	Appointment (date: December 6, 2021) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
AP01	On May 6, 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 17, 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates November 22, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On August 10, 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 17, 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: July 17, 2020) of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
CH01	On February 5, 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AP01	On December 31, 2019 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
AP01	On February 28, 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AP01	On February 28, 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: February 28, 2019) of a secretary filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AP01	On February 28, 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to November 30, 2018 (was December 31, 2018). filed on: 11th, March 2019 \| accounts	Free Download (1 page)
AD01	New registered office address One Canada Square Canary Wharf London E14 5AB. Change occurred on February 6, 2019. Company's previous address: Suite a, 10th Floor Maple House, High Street Potters Bar Hertfordshire EN6 5BS United Kingdom. filed on: 6th, February 2019 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates November 22, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 24th, August 2018 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control December 20, 2016 filed on: 6th, December 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates November 22, 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control December 20, 2016 filed on: 6th, December 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2016 \| incorporation	Free Download (25 pages)

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