INVESTOR ADMINISTRATION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03181185

Incorporation date

01/04/1996

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1996)

12/09/2025

Micro company accounts made up to 2024-12-31

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21/05/2025

Confirmation statement made on 2025-04-01 with no updates

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11/04/2025

Termination of appointment of Guido Frederico as a director on 2025-03-28

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26/07/2024

Micro company accounts made up to 2023-12-31

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05/06/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

09/02/2024

Appointment of Mr Garth Llewellyn Smith as a director on 2023-11-30

View PDF (2 pages)

17/10/2023

Termination of appointment of Jason Young as a director on 2023-10-06

View PDF (1 pages)

12/09/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

Appointment of Mr Guido Frederico as a director on 2023-09-11

View PDF (2 pages)

27/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

10/02/2023

Termination of appointment of Niall Miles Pritchard as a director on 2023-02-06

View PDF (1 pages)

10/02/2023

Appointment of Mr Christopher Michael Warnes as a director on 2023-02-06

View PDF (2 pages)

24/08/2022

Termination of appointment of Vincent Neil Hoare as a director on 2022-08-24

View PDF (1 pages)

24/08/2022

Appointment of Mr Jason Young as a director on 2022-08-24

View PDF (2 pages)

27/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/05/2022

Registered office address changed from Cedar House 3 Cedar Park Cobham Road Wimborne Dorset BH21 7BS to Cedar House 3 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-05-27

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

12/05/2022

Termination of appointment of Tracy Bristow as a director on 2022-04-30

View PDF (1 pages)

28/01/2022

Appointment of Mrs Tracy Bristow as a director on 2022-01-15

View PDF (2 pages)

21/01/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/07/2021

Satisfaction of charge 031811850002 in full

View PDF (1 pages)

25/05/2021

Termination of appointment of Paul Spendiff as a director on 2021-05-12

View PDF (1 pages)

25/05/2021

Termination of appointment of David James Rhydderch as a director on 2021-05-12

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

09/02/2021

Memorandum and Articles of Association

View PDF (32 pages)

09/02/2021

Resolutions

View PDF (6 pages)

27/01/2021

Registration of charge 031811850002, created on 2021-01-25

View PDF (18 pages)

21/12/2020

Memorandum and Articles of Association

View PDF (31 pages)

16/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

16/12/2020

Notification of Apex Consolidation Entity Limited as a person with significant control on 2020-12-09

View PDF (2 pages)

16/12/2020

Cessation of Professional Partners Administration Limited as a person with significant control on 2020-12-09

View PDF (1 pages)

16/12/2020

Appointment of Mr Paul Spendiff as a director on 2020-12-09

View PDF (2 pages)

16/12/2020

Appointment of Mr Niall Miles Pritchard as a director on 2020-12-09

View PDF (2 pages)

16/12/2020

Appointment of Mr David James Rhydderch as a director on 2020-12-09

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10/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/12/2020

Statement by Directors

View PDF (1 pages)

04/12/2020

Statement of capital on 2020-12-04

View PDF (5 pages)

04/12/2020

Solvency Statement dated 25/11/20

View PDF (1 pages)

04/12/2020

Resolutions

View PDF (2 pages)

04/12/2020

Resolutions

View PDF (2 pages)

28/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

28/08/2020

Termination of appointment of John Leslie Keenan as a secretary on 2020-08-28

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

17/03/2020

Termination of appointment of Clive Nicholas Boothman as a director on 2020-03-09

View PDF (1 pages)

07/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/10/2019

Appointment of Mr Clive Nicholas Boothman as a director on 2019-10-03

View PDF (2 pages)

15/08/2019

Appointment of Mr John Leslie Keenan as a secretary on 2019-08-12

View PDF (2 pages)

31/07/2019

Termination of appointment of Christopher Stephen Oliver as a secretary on 2019-07-30

View PDF (1 pages)

04/06/2019

Termination of appointment of Ian Guy Hobday as a director on 2019-05-31

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (3 pages)

14/02/2019

Termination of appointment of Peter Ellis Legg as a director on 2019-01-28

View PDF (1 pages)

14/02/2019

Appointment of Mr Christopher Stephen Oliver as a secretary on 2019-02-07

View PDF (2 pages)

14/02/2019

Termination of appointment of Peter Ellis Legg as a secretary on 2019-01-28

View PDF (1 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

19/03/2018

Statement of capital following an allotment of shares on 2018-02-19

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19/12/2017

Micro company accounts made up to 2017-03-31

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21/11/2017

Termination of appointment of Paul Wilcox as a director on 2017-11-17

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

19/04/2017

Termination of appointment of Marc Wood as a director on 2017-04-06

View PDF (1 pages)

29/03/2017

Appointment of Mr Marc Wood as a director on 2017-03-29

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21/03/2017

Appointment of Mr Ian Guy Hobday as a director

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21/03/2017

Appointment of Mr Ian Guy Hobday as a director on 2017-03-03

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29/12/2016

Micro company accounts made up to 2016-03-31

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02/12/2016

Termination of appointment of Kevin Lavery as a director on 2016-11-23

View PDF (1 pages)

02/12/2016

Termination of appointment of James Gardner as a director on 2016-11-23

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (8 pages)

24/03/2016

Appointment of Mr Peter Ellis Legg as a director on 2016-03-01

View PDF (2 pages)

24/03/2016

Certificate of change of name

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24/03/2016

Termination of appointment of Martin Field as a director on 2016-03-22

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30/12/2015

Micro company accounts made up to 2015-03-31

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11/08/2015

Appointment of Mr Kevin Lavery as a director on 2015-08-04

View PDF (2 pages)

06/08/2015

Appointment of Mr James Gardner as a director on 2015-08-03

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06/08/2015

Appointment of Mr Vincent Hoare as a director on 2015-08-04

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

09/04/2015

Termination of appointment of Margaret Marie Green as a director on 2015-03-28

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17/02/2015

Accounts for a small company made up to 2014-03-31

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28/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

16/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

24/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

03/04/2012

Director's details changed for Margaret Marie Green on 2012-04-03

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

20/03/2012

Director's details changed for Margaret Marie Green on 2011-12-01

View PDF (2 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

11/04/2011

Registered office address changed from Cedar House 3 Cedar Office Park Cobham Drive Wimborne Dorset BH21 7BS on 2011-04-11

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11/04/2011

Termination of appointment of Roger Starbuck as a director

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30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for Mr. Roger John Starbuck on 2010-03-31

View PDF (2 pages)

23/12/2009

Accounts for a small company made up to 2009-03-31

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21/08/2009

Director appointed mr. Roger john starbuck

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20/08/2009

Director appointed mr. Martin william field

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23/04/2009

Memorandum and Articles of Association

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16/04/2009

Certificate of change of name

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14/04/2009

Return made up to 01/04/09; full list of members

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05/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

29/04/2008

Return made up to 01/04/08; full list of members

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22/10/2007

Director's particulars changed

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12/10/2007

Accounts for a small company made up to 2007-03-31

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25/04/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

12/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

12/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

13/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

26/05/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

05/05/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

04/11/2004

Particulars of mortgage/charge

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17/06/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

22/03/2004

Registered office changed on 22/03/04 from: cedar house cedar park cobham drive wimborne dorset BH21 7BS

View PDF (1 pages)

25/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

16/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

29/07/2001

Return made up to 28/02/01; no change of members

View PDF (4 pages)

29/05/2001

Registered office changed on 29/05/01 from: cedar house cedar office park wimborne dorset BH21 7BS

View PDF (1 pages)

30/03/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/02/2001

Registered office changed on 28/02/01 from: russell house solent business park fareham hampshire PO15 7AG

View PDF (1 pages)

16/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

04/05/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

18/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/10/1998

Director resigned

View PDF (1 pages)

06/05/1998

Return made up to 01/04/98; no change of members

View PDF (4 pages)

01/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

24/07/1997

Return made up to 01/04/97; full list of members

View PDF (8 pages)

22/08/1996

New director appointed

View PDF (2 pages)

14/06/1996

New director appointed

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30/05/1996

Ad 21/05/96--------- £ si 999@1=999 £ ic 1/1000

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21/05/1996

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

10/05/1996

Certificate of change of name

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (2 pages)

09/05/1996

Secretary resigned

View PDF (1 pages)

09/05/1996

Registered office changed on 09/05/96 from: 5/7 the lakes northampton NN4 7SH

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01/04/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Young, Jason	Director	24/08/2022 - 06/10/2023	-
Hoare, Vincent Neil	Director	04/08/2015 - 24/08/2022	3
Pritchard, Niall Miles	Director	09/12/2020 - 06/02/2023	10
Sayles, Brian	Director	21/05/1996 - 01/10/1998	11
Wilcox, Paul	Director	26/04/1996 - 17/11/2017	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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No. of employees:

Description

About INVESTOR ADMINISTRATION SOLUTIONS LIMITED

INVESTOR ADMINISTRATION SOLUTIONS LIMITED is an(a) Active company incorporated on 01/04/1996 with the registered office located at Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTOR ADMINISTRATION SOLUTIONS LIMITED?

INVESTOR ADMINISTRATION SOLUTIONS LIMITED is currently Active. It was registered on 01/04/1996 .

Where is INVESTOR ADMINISTRATION SOLUTIONS LIMITED located?

INVESTOR ADMINISTRATION SOLUTIONS LIMITED is registered at Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SB.

What does INVESTOR ADMINISTRATION SOLUTIONS LIMITED do?

INVESTOR ADMINISTRATION SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INVESTOR ADMINISTRATION SOLUTIONS LIMITED?

The latest filing was on 12/09/2025: Micro company accounts made up to 2024-12-31.