ADMINISTRATIVE SERVICES AGENCY LIMITED
LIVERPOOL FREEBEETEE LIMITED

Hellopages » Merseyside » Liverpool » L19 0PR

Company number 04070614
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 1 MONKSFERRY WALK, AIGBURTH, LIVERPOOL, ENGLAND, L19 0PR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Martin Benjamin Heller on 31 August 2016. The most likely internet sites of ADMINISTRATIVE SERVICES AGENCY LIMITED are www.administrativeservicesagency.co.uk, and www.administrative-services-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Administrative Services Agency Limited is a Private Limited Company. The company registration number is 04070614. Administrative Services Agency Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Administrative Services Agency Limited is 1 Monksferry Walk Aigburth Liverpool England L19 0pr. The company`s financial liabilities are £5.62k. It is £3.95k against last year. The cash in hand is £20.18k. It is £-1.04k against last year. And the total assets are £20.85k, which is £-2.47k against last year. HELLER, Martin Benjamin is a Director of the company. Secretary BANCROFT, Harvey Graham has been resigned. Secretary HELLER, Martin Benjamin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAINTRY, Hayley has been resigned. Director LINDON, Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


administrative services agency Key Finiance

LIABILITIES £5.62k
+237%
CASH £20.18k
-5%
TOTAL ASSETS £20.85k
-11%
All Financial Figures

Current Directors

Director
HELLER, Martin Benjamin
Appointed Date: 13 September 2000
67 years old

Resigned Directors

Secretary
BANCROFT, Harvey Graham
Resigned: 30 September 2011
Appointed Date: 20 August 2001
Secretary
HELLER, Martin Benjamin
Resigned: 20 August 2001
Appointed Date: 13 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
DAINTRY, Hayley
Resigned: 30 September 2006
Appointed Date: 01 October 2001
63 years old
Director
LINDON, Terence
Resigned: 20 August 2001
Appointed Date: 13 September 2000
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr. Martin Benjamin Heller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADMINISTRATIVE SERVICES AGENCY LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Sep 2016
Director's details changed for Mr Martin Benjamin Heller on 31 August 2016
31 Aug 2016
Registered office address changed from 9 Bowring Manor 3 Larch Close Cressington Liverpool Merseyside L19 0QN to 1 Monksferry Walk Aigburth Liverpool L19 0PR on 31 August 2016
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 48 more events
21 Sep 2000
New secretary appointed;new director appointed
21 Sep 2000
New director appointed
21 Sep 2000
Director resigned
21 Sep 2000
Secretary resigned
13 Sep 2000
Incorporation

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