INVESTOR ADMINISTRATION SOLUTIONS LIMITED

INVESTOR ADMINISTRATION SOLUTIONS LIMITED is an active private limited company, incorporated on 1 April 1996. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Cobham Road, Wimborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. INVESTOR ADMINISTRATION SOLUTIONS LIMITED has two previous names, the most recent of which was ELITE ADMINISTRATION SERVICES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CEDAR HOUSE 3 CEDAR PARK, COBHAM ROAD
Address Line 2	FERNDOWN INDUSTRIAL ESTATE
Post Town	WIMBORNE
Country	ENGLAND
Postcode	BH21 7SB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 24/03/2016 onwards:

INVESTOR ADMINISTRATION SOLUTIONS LIMITED

From 20/04/2009 to 24/03/2016:

ELITE ADMINISTRATION SERVICES LIMITED

Prior to 20/04/2009:

ULTIMATE COMPUTER SOLUTIONS LIMITED

Directors

(The company's officers)

MR GUIDO FREDERICO

(~46 year old Portuguese national)

CEDAR HOUSE 3 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2023

MR GARTH LLEWELLYN SMITH

(~52 year old South African national)

CEDAR HOUSE 3 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)