Thornage Admin Support Ltd

Active09595120 Private limited company
Incorporated
18 May 2015 (11 years)
Previously known as
Thornage Victorious Ltd (until 24 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Owned by
Sanaullah Khan
Accounts type
Micro entity
Region
Greater London
Address
5 Brunel Close
Hounslow
TW5 9RP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Eventiva Ltd
Pakistani
Born April 1995 (31)
Officer history (17 former)
23 October 2026
Resigned Ayyaz, Mohammed as Director
23 October 2026
Appointed Khan, Sanaullah as Director
9 September 2022
Resigned Nelson, Adrian as Director
9 September 2022
Appointed Ayyaz, Mohammed as Director
8 October 2020
Resigned Jempson, Lewis as Director
8 October 2020
Appointed Nelson, Adrian as Director
11 June 2020
Appointed Jempson, Lewis as Director
11 June 2020
Resigned Schultze, Hannah as Director
14 April 2020
Appointed Schultze, Hannah as Director
14 April 2020
Resigned Al Taleb, Nizar as Director
18 November 2019
Appointed Al Taleb, Nizar as Director
18 November 2019
Resigned Luca, Mareus as Director
31 May 2019
Resigned Johnson, David Martin as Director
31 May 2019
Appointed Luca, Mareus as Director
10 December 2018
Resigned Flynn, Kevin as Director
10 December 2018
Appointed Johnson, David Martin as Director
12 July 2018
Resigned Dunne, Terry as Director
12 July 2018
Appointed Flynn, Kevin as Director
5 April 2018
Appointed Dunne, Terry as Director
5 April 2018
Resigned Hughes, Stephen Jon as Director
9 February 2018
Appointed Hughes, Stephen Jon as Director
9 February 2018
Resigned Dias, Dionizio Agnelo as Director
30 June 2017
Appointed Dias, Dionizio Agnelo as Director
30 June 2017
Resigned Dunne, Terence as Director
5 April 2017
Resigned Baxter, Amanda as Director
5 April 2017
Appointed Dunne, Terence as Director
8 November 2016
Appointed Baxter, Amanda as Director
8 November 2016
Resigned Crosbie, Steven as Director
14 June 2016
Appointed Crosbie, Steven as Director
14 June 2016
Resigned Joseph, Dominic as Director
29 October 2015
Appointed Joseph, Dominic as Director
29 October 2015
Resigned Siddique, Sabeel as Director
25 June 2015
Appointed Siddique, Sabeel as Director
25 June 2015
Resigned Dunne, Terence as Director
18 May 2015
Appointed Dunne, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pakistani
Born April 1995 (31)
Former controllers (12)
23 October 2026
Ceased Mohammed Ayyaz — Owns 75–100% of shares
9 September 2022
Ceased Adrian Nelson — Owns 75–100% of shares
8 October 2020
Ceased Lewis Jempson — Owns 75–100% of shares
11 June 2020
Ceased Hannah Schultze — Owns 75–100% of shares
14 April 2020
Ceased Nizar Al Taleb — Owns 75–100% of shares
18 November 2019
Ceased Mareus Luca — Owns 75–100% of shares
31 May 2019
Ceased David Martin Johnson — Owns 75–100% of shares
10 December 2018
Ceased Kevin Flynn — Owns 75–100% of shares
12 July 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Stephen Jon Hughes — Owns 75–100% of shares
9 February 2018
Ceased Dionizio Agnelo Dias — Owns 75–100% of shares
30 June 2017
Ceased Terence Dunne — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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