Company number 09739022
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 58130 - Publishing of newspapers, 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Statement of capital on 18 January 2017
GBP 1,000
; Statement by Directors. The most likely internet sites of ADMIRAL LINK LTD are www.admirallink.co.uk, and www.admiral-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Admiral Link Ltd is a Private Limited Company.
The company registration number is 09739022. Admiral Link Ltd has been working since 19 August 2015.
The present status of the company is Active. The registered address of Admiral Link Ltd is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. The company`s financial liabilities are £1k. It is £1k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £1.01k, which is £1.01k against last year. LAW FIRM UK LTD is a Secretary of the company. FEDYANINA, Irina is a Director of the company. KHUSNUTDINOV, Vali is a Director of the company. Director KHUSNUTDINOV, Vali has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
admiral link Key Finiance
LIABILITIES
£1k
CASH
£0.01k
TOTAL ASSETS
£1.01k
All Financial Figures
Current Directors
Secretary
LAW FIRM UK LTD
Appointed Date: 19 August 2015
Resigned Directors
Persons With Significant Control
Miss Irina Fedyanina
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Vali Khusnutdinov
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ADMIRAL LINK LTD Events
01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
18 Jan 2017
Statement of capital on 18 January 2017
28 Jul 2016
Statement by Directors
28 Jul 2016
Solvency Statement dated 20/07/16
28 Jul 2016
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
...
... and 8 more events
14 Oct 2015
Termination of appointment of Vali Khusnutdinov as a director on 12 October 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Appointment of Vali Khusnutdinov as a director on 19 August 2015
28 Sep 2015
Statement of capital following an allotment of shares on 28 September 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
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MODEL ARTICLES ‐
Model articles adopted