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Admirals Way Investments Limited

Admirals Way Investments Limited is a dormant company incorporated on 23 November 2016 with the registered office located in London, Greater London. Admirals Way Investments Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10492227
Private limited company
Age
8 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Canary Wharf Investments Limited (PSC) Details Changed
12 Months Ago on 16 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
12 Months Ago on 16 Sep 2024
Ms Katy Jo Kingston Details Changed
12 Months Ago on 16 Sep 2024
Mr Shoaib Z Khan Details Changed
12 Months Ago on 16 Sep 2024
Mr Ian John Benham Details Changed
12 Months Ago on 16 Sep 2024
Mr Jeremy Justin Turner Details Changed
12 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 22 November 2024 with updates
Submitted on 3 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Shoaib Z Khan on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 16 September 2024
Submitted on 16 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Ian John Benham on 16 September 2024
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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