| Company Name | Administrative Services International Limited |
|---|---|
| Director | Geoffrey Harold Iveson |
| Company Status | Active |
| Company Number | 09393496 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Director
| Director Name | Ms Geoffrey Harold Iveson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wetherlam 56 School Lane Brereton Sandbach Cheshire East CW11 1RN |
Location
| Registered Address | 114 Northenden Road Trinity House Sale M33 3HD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Sale Moor |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elaine L. Iveson 50.00% Ordinary |
|---|---|
| 50 at £1 | Geoffrey Harold Iveson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 16 January 2024 with updates (4 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 24 January 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 12 April 2022 | Change of details for Mr Geoffrey Harold Iveson as a person with significant control on 12 April 2022 (2 pages) |
| 12 April 2022 | Change of details for Mrs Elaine Lunt Iveson as a person with significant control on 12 April 2022 (2 pages) |
| 12 April 2022 | Director's details changed for Ms Geoffrey Harold Iveson on 12 April 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 16 January 2022 with updates (4 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 27 January 2021 | Confirmation statement made on 16 January 2021 with updates (4 pages) |
| 1 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 April 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 23 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 22 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 16 January 2015 | Incorporation Statement of capital on 2015-01-16
|
| 16 January 2015 | Incorporation Statement of capital on 2015-01-16
|