Advizer Limited

Company Registration Number: 03286060

Company registered in England and Wales

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Advizer Limited is a Private Company Limited by Shares first registered on 2 December 1996. Its current registered address is in Ascot, Berkshire.

Registered Address

MR D BERGER
10 GREENWAYS DRIVE
ASCOT
BERKSHIRE
SL5 9QS

There are 7 companies currently registered at this postcode, including this one.

All companies at SL5 9QS

Registration Data

Company Number

03286060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£5£0
of which Cash £0£0£5£5£0
Total Assets £5£5£5£5£0
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£5£5£0
Total Net Worth £5£5£5£5£0

Previous Names

  • C S COMPUTER CONSULTANTS LIMITED, active until 25 September 2002

Company Officers

  • BEYNSBERGER, David Jacob

    Secretary

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Consultant

    10 Greenways Drive
    Sunningdale
    Berkshire
    SL5 9QS

  • BEYNSBERGER, David Jacob

    Director

    Appointed on 27 March 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1949

    10 Greenways Drive
    Sunningdale
    Berkshire
    SL5 9QS

  • BERGER, Miriam

    Secretary

    Appointed on 27 March 1997

    Resigned on 29 August 2002

    6 Coombe Hill Court
    Windsor
    Berkshire
    SL4 4UL

  • BANNER & ASSOCIATES LTD

    Corporate Nominee Secretary

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    29 Byron Road
    Harrow
    Middlesex
    HA1 1JR

  • GOODEVE DOCKER, John Murray

    Director

    Appointed on 29 August 2002

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1947

    60 Stamford Brook Road
    London
    W6 0XL

  • HARRIS, Philip Bernard

    Director

    Appointed on 29 August 2002

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1948

    85 Western Road
    Ealing
    London
    W5 5DT

  • JACKSON, Ian Robert

    Director

    Appointed on 29 August 2002

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1957

    Matchbox
    Riding Lane,
    Hildenborough
    Kent
    TN11 9LL

  • BANNER NOMINEES LTD

    Corporate Nominee Director

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    29 Byron Road
    Harrow
    Middlesex
    HA1 1JR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HMNX6I. Transaction: MzE1OTc2NDMwM2FkaXF6a2N4.

  2. 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNVW8. Transaction: MzE1OTc2NDA1OWFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8GAZ. Transaction: MzE1NjUzNzM5OGFkaXF6a2N4.

  4. 2 September 2016 Termination of appointment of Philip Bernard Harris as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN7XV6. Transaction: MzE1NjUzMjY2OWFkaXF6a2N4.

  5. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F80SKI. Transaction: MzEzMDM5OTMyN2FkaXF6a2N4.

  6. 4 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F80R2J. Transaction: MzEzMDM5ODc2NmFkaXF6a2N4.

  7. 4 September 2015 Termination of appointment of John Murray Goodeve Docker as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X4F80I7E. Transaction: MzEzMDM5NjUzNWFkaXF6a2N4.

  8. 5 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS6K3N. Transaction: MzEwNjk5MDA2MmFkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS5WYJ. Transaction: MzEwNjk4MjQwMWFkaXF6a2N4.

  10. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7RIHU. Transaction: MzA4NDQyMjcyMmFkaXF6a2N4.

  11. 4 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7RG4I. Transaction: MzA4NDQyMjA3N2FkaXF6a2N4.

  12. 17 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JRBKEI. Transaction: MzA2NjAwNTg1M2FkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQUA7E. Transaction: MzA2MzUxMzI3NmFkaXF6a2N4.

  14. 14 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBO1CZ8G. Transaction: MzA0NzEwNjM4MmFkaXF6a2N4.

  15. 1 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XMQ6FX6X. Transaction: MzA0MzA5NzkxOGFkaXF6a2N4.

  16. 1 September 2011 Registered office address changed from 85 Western Road Ealing London W5 5DT on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMQ6EX6W. Transaction: MzA0MzA5NzY5NmFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XAF4OQ48. Transaction: MzAyOTEzMDUyMmFkaXF6a2N4.

  18. 8 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYVVHI0X. Transaction: MzAxMDkwOTIyN2FkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XR8AZHZL. Transaction: MzAxMDU5NzQwNWFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Philip Bernard Harris on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XR8AYHZK. Transaction: MzAxMDU5NzI1MGFkaXF6a2N4.

  21. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATT1WDQW. Transaction: MjA0MjU5MTMxN2FkaXF6a2N4.

  22. 1 October 2009 Registered office changed on 01/10/2009 from viglen house 109-110 alperton lane alperton london HA0 1HD [View PDF]

    Category: Address. Type: 287. Barcode: ATT24DQ5. Transaction: MjA0MjU5MTMwMmFkaXF6a2N4.

  23. 7 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPWH6BW. Transaction: MjAyMjY5NzQzM2FkaXF6a2N4.

  24. 5 November 2008 Registered office changed on 05/11/2008 from burbage house 44 mountfield road ealing london W5 2NQ [View PDF]

    Category: Address. Type: 287. Barcode: ANBN94JR. Transaction: MjAxNzMxNTc2NmFkaXF6a2N4.

  25. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARJAV4E7. Transaction: MjAxNjk0MTI2MmFkaXF6a2N4.

  26. 9 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NDkxOWFkaXF6a2N4.

  27. 9 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM2Njg3MmFkaXF6a2N4.

  28. 25 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMDY5NmFkaXF6a2N4.

  29. 9 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUwMjE5OWFkaXF6a2N4.

  30. 9 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUwMjQxM2FkaXF6a2N4.

  31. 3 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxNzQ1NmFkaXF6a2N4.

  32. 21 March 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE1ODcxOTA3OWFkaXF6a2N4.

  33. 11 January 2006 Return made up to 02/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyNTk3OGFkaXF6a2N4.

  34. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzc2NzcxM2FkaXF6a2N4.

  35. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2NjUyOWFkaXF6a2N4.

  36. 27 January 2005 Return made up to 02/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1Mjg1NWFkaXF6a2N4.

  37. 15 December 2004 £ ic 9250/8750 25/10/04 £ sr [email protected]=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwOTk1MjI0OWFkaXF6a2N4.

  38. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDkxNzAxNGFkaXF6a2N4.

  39. 10 June 2004 Return made up to 02/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzOTA0M2FkaXF6a2N4.

  40. 26 April 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDEyNDE1MjkyMWFkaXF6a2N4.

  41. 15 April 2004 Ad 01/01/04--------- £ si [email protected]=500 £ ic 8750/9250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAwMzk0N2FkaXF6a2N4.

  42. 15 April 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMTg0MWFkaXF6a2N4.

  43. 14 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg5NTAxNWFkaXF6a2N4.

  44. 14 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI4NTY3OGFkaXF6a2N4.

  45. 14 April 2004 Nc inc already adjusted 16/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Mjg1NjE3NmFkaXF6a2N4.

  46. 14 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA2ODY0M2FkaXF6a2N4.

  47. 14 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA3Njc5MmFkaXF6a2N4.

  48. 6 November 2003 Registered office changed on 06/11/03 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYzOTc4NmFkaXF6a2N4.

  49. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjM4Nzk3MmFkaXF6a2N4.

  50. 20 January 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDU1MjY3OGFkaXF6a2N4.

  51. 20 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5NjgwOGFkaXF6a2N4.

  52. 27 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg4MTA3OWFkaXF6a2N4.

  53. 27 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMyMjcyOGFkaXF6a2N4.

  54. 25 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDcyNjMwOGFkaXF6a2N4.

  55. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg1NTgwOGFkaXF6a2N4.

  56. 5 September 2002 Registered office changed on 05/09/02 from: 6 coombe hill court windsor berkshire SL4 4UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ2ODg3MmFkaXF6a2N4.

  57. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg1MTI4OGFkaXF6a2N4.

  58. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE4NTM3NmFkaXF6a2N4.

  59. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcwNzgzNmFkaXF6a2N4.

  60. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYzMjEyNmFkaXF6a2N4.

  61. 7 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4MDcyMWFkaXF6a2N4.

  62. 1 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTA2NDYwOWFkaXF6a2N4.

  63. 18 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0OTc3MWFkaXF6a2N4.

  64. 9 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzY5NDUzN2FkaXF6a2N4.

  65. 28 January 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMjM3MmFkaXF6a2N4.

  66. 21 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjI1MTAxOGFkaXF6a2N4.

  67. 17 February 1999 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEzMzk5MGFkaXF6a2N4.

  68. 22 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjQ2Njg1M2FkaXF6a2N4.

  69. 7 January 1998 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzNzMzOWFkaXF6a2N4.

  70. 4 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE0NDcwNGFkaXF6a2N4.

  71. 4 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM0MTgzM2FkaXF6a2N4.

  72. 4 April 1997 Ad 27/03/97--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDEzNzg2MGFkaXF6a2N4.

  73. 4 April 1997 Registered office changed on 04/04/97 from: 29 byron road harrow middlesex HA1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAwNjk3MGFkaXF6a2N4.

  74. 7 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwMDU4M2FkaXF6a2N4.

  75. 7 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMwNDc3NGFkaXF6a2N4.

  76. 11 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA2NDg2MmFkaXF6a2N4.

  77. 11 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUzODQ4NmFkaXF6a2N4.

  78. 2 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzMwOTAwM2FkaXF6a2N4.

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