Griffin Administration Limited, Alresford

Griffin Administration Limited is a private limited company. Formerly, it was named Avian International Administration Limited (changed on 2014-01-29). Registered at The Old Mill Lyeway Farm, Lyeway Road, Ropley, Alresford SO24 0DD, the aforementioned 14 years old enterprise was incorporated on 2009-05-05 and is officially classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
2 directors can be found in the company: Jeffrey G. (appointed on 05 May 2009), Mary L. (appointed on 05 May 2009).
About
Name: Griffin Administration Limited
Number: 06896020
Incorporation date: 2009-05-05
End of financial year: 31 January
 
Address: The Old Mill Lyeway Farm
Lyeway Road, Ropley
Alresford
SO24 0DD
SIC code: 66290 - Other activities auxiliary to insurance and pension funding
Company staff
People with significant control
Griffin Underwriting Limited
1 January 2023
Address Level 5, Mill Court Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 42359
Nature of control: 75,01-100% shares
Jeffrey G.
5 May 2016 - 1 January 2023
Nature of control: 25-50% voting rights
significiant influence or control
Mary L.
6 April 2016 - 1 January 2023
Nature of control: 25-50% voting rights
significiant influence or control
Griffin Underwriting Limited
4 May 2016 - 27 March 2018
Address Level 5, Mill Court Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 42359
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 37,991 46,325 111,170 125,827 132,950
Total Assets Less Current Liabilities 69,834 73,946 90,640 96,542 103,217
Number Shares Allotted - 5,000 - - -
Tangible Fixed Assets 52,138 50,952 - - -

The target date for Griffin Administration Limited confirmation statement filing is 2024-03-09. The most recent confirmation statement was filed on 2023-02-24. The due date for the next accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

4 persons of significant control are listed in the Companies House, namely: Griffin Underwriting Limited has over 3/4 of shares. The corporate PSC can be found at Charroterie, St. Peter Port, GY1 1EJ Guernsey.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 2023/01/31
filed on: 7th, August 2023 | accounts
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