Advisorum Ltd

Company Registration Number: 03913778

Company registered in England and Wales

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Advisorum Ltd is a Private Company Limited by Shares first registered on 26 January 2000. Its current registered address is in London.

Registered Address

45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 577 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

03913778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £17,901£0£0£0£17,184£0£0£0
Current Assets £90,683£473,686£85,085£161,013£467,850£504,759£231,212£426,117
of which Cash £78,693£149,035£26,655£12,689£365,359£320,227£127,178£272,408
Total Assets £108,584£473,686£85,085£161,013£485,034£504,759£231,212£426,117
Current Liabilities £16,938£469,932£112,084£159,026£14£110,002£127,253£90,081
Net Current Assets £73,745£3,754£-26,999£1,987£467,836£394,757£103,959£336,036
Total Net Worth £91,646£30,654£1,891£30,471£485,020£396,341£107,000£340,187

Previous Names

  • A R W E CONSULTING LIMITED, active until 24 February 2009

Company Officers

  • ELLIOTT, Andrew Richard Wilson

    Secretary

    Appointed on 26 January 2000

     

    51
    Sulgrave Road
    London
    W6 7QH
    United Kingdom

  • ELLIOTT, Andrew Richard Wilson

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1966

    51
    Sulgrave Road
    London
    W6 7QH
    United Kingdom

  • ELLIOTT, Penelope

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    The Old School House
    69 Duck Street, Sutton Veny
    Warminster
    Wiltshire
    BA12 7AL

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    22 Melton Street
    London
    NW1 2BW

  • LEA YEAT LIMITED

    Director

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    22 Melton Street
    London
    NW1 2BW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MYFK. Transaction: MzE2NzczNzU2M2FkaXF6a2N4.

  2. 14 September 2016 Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ to 45 Pall Mall London SW1Y 5JG on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIC56H. Transaction: MzE1NzM1MTYzN2FkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQB3N. Transaction: MzE1NjE4MTgwN2FkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X52CCOIX. Transaction: MzE0MzU5MjgzMmFkaXF6a2N4.

  5. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzg5NTkzOWFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4MHIGC9. Transaction: MzEzNzg5NTg2OWFkaXF6a2N4.

  7. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTcyNzI4NGFkaXF6a2N4.

  8. 17 April 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X45J010W. Transaction: MzEyMTM4ODg3MGFkaXF6a2N4.

  9. 20 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3L21IP6. Transaction: MzExMTczMjk0MWFkaXF6a2N4.

  10. 28 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO93D. Transaction: MzA5MzQzODI0N2FkaXF6a2N4.

  11. 3 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X29QZRC9. Transaction: MzA3OTA3NDg3M2FkaXF6a2N4.

  12. 30 May 2013 Current accounting period extended from 30 June 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X29GR2U0. Transaction: MzA3ODkzODM0N2FkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZSEYQ. Transaction: MzA3MzU3NDcyOWFkaXF6a2N4.

  14. 25 January 2013 Director's details changed for Andrew Richard Wilson Elliott on 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Officers. Type: CH01. Barcode: X20ROLSV. Transaction: MzA3MTczMTE2NWFkaXF6a2N4.

  15. 25 January 2013 Secretary's details changed for Andrew Richard Wilson Elliott on 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Officers. Type: CH03. Barcode: X20ROLIP. Transaction: MzA3MTczMTA2M2FkaXF6a2N4.

  16. 5 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X142NEHU. Transaction: MzA1MzU3NzUyOGFkaXF6a2N4.

  17. 1 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QF6CO. Transaction: MzA1MzQzMjQ3N2FkaXF6a2N4.

  18. 17 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: X2BZHSI0. Transaction: MzAzMzk5NDYwMGFkaXF6a2N4.

  19. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZXK1SAT. Transaction: MzAzMzU1MTE0M2FkaXF6a2N4.

  20. 24 January 2011 Director's details changed for Andrew Richard Wilson Elliott on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XK11UR26. Transaction: MzAzMDk0MTkyNGFkaXF6a2N4.

  21. 24 January 2011 Secretary's details changed for Andrew Richard Wilson Elliott on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH03. Barcode: XK0XLR2S. Transaction: MzAzMDk0MTU1MmFkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APAA5INT. Transaction: MzAxMjYyNDQ1N2FkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XG5R1HRI. Transaction: MzAxMDEyNzAxN2FkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Penelope Elliott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG5R0HRH. Transaction: MzAxMDA0MTkxOGFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Andrew Richard Wilson Elliott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG5QZHRF. Transaction: MzAxMDA0MTkxN2FkaXF6a2N4.

  26. 24 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG1AK8C5. Transaction: MjAyODg5MjY3NWFkaXF6a2N4.

  27. 13 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTW7842. Transaction: MjAyODA5NTg4MmFkaXF6a2N4.

  28. 12 March 2009 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGEJ83I. Transaction: MjAyNzk4MDIzOGFkaXF6a2N4.

  29. 25 February 2009 Director and secretary's change of particulars / andrew elliott / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVIHL7KG. Transaction: MjAyNjcyMTI3OWFkaXF6a2N4.

  30. 25 February 2009 Registered office changed on 25/02/2009 from 60 sterndale road london W14 0HU [View PDF]

    Category: Address. Type: 287. Barcode: AVIHO7KJ. Transaction: MjAyNjcyMTA4NmFkaXF6a2N4.

  31. 21 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVIHJ7KE. Transaction: MjAyNjU0NzQ3MWFkaXF6a2N4.

  32. 8 December 2008 Director and secretary's change of particulars / andrew elliott / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A588X5EB. Transaction: MjAxOTU4NTg5NmFkaXF6a2N4.

  33. 8 December 2008 Registered office changed on 08/12/2008 from 20 cardross street london W6 0DR [View PDF]

    Category: Address. Type: 287. Barcode: A588Y5EC. Transaction: MjAxOTU4NTg2MGFkaXF6a2N4.

  34. 14 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A131NYRR. Transaction: MjAwMzIxODE4M2FkaXF6a2N4.

  35. 23 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4MTk4NGFkaXF6a2N4.

  36. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQxNTQ1MGFkaXF6a2N4.

  37. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA1MDg5M2FkaXF6a2N4.

  38. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODU3ODExM2FkaXF6a2N4.

  39. 20 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyODU3NWFkaXF6a2N4.

  40. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2NTY3MWFkaXF6a2N4.

  41. 14 April 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE5MTE4NGFkaXF6a2N4.

  42. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjgzMTIzNWFkaXF6a2N4.

  43. 17 March 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMxMzQ4NmFkaXF6a2N4.

  44. 27 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjY5NzE2N2FkaXF6a2N4.

  45. 13 April 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1NDE4N2FkaXF6a2N4.

  46. 4 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NjYyNDcwMGFkaXF6a2N4.

  47. 1 March 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2NTcyNGFkaXF6a2N4.

  48. 4 September 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDMzMjExMWFkaXF6a2N4.

  49. 3 September 2002 Registered office changed on 03/09/02 from: 25 remington street london N1 8DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEzNjY1OGFkaXF6a2N4.

  50. 9 April 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwNTQxOGFkaXF6a2N4.

  51. 28 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA2MjEzMmFkaXF6a2N4.

  52. 7 November 2001 Registered office changed on 07/11/01 from: 5 saint georges yard farnham surrey GU9 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQzOTAyOWFkaXF6a2N4.

  53. 26 March 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNjcxMmFkaXF6a2N4.

  54. 19 December 2000 Accounting reference date extended from 31/01/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTk5NjY2MGFkaXF6a2N4.

  55. 21 March 2000 Registered office changed on 21/03/00 from: 61 linden gardens london W2 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQzMjgyNGFkaXF6a2N4.

  56. 21 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkyMDAyNGFkaXF6a2N4.

  57. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2NDQ4NGFkaXF6a2N4.

  58. 22 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM2MzcyN2FkaXF6a2N4.

  59. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQwNzI5NmFkaXF6a2N4.

  60. 22 February 2000 Registered office changed on 22/02/00 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMxNDcwNmFkaXF6a2N4.

  61. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDA0NDc2NmFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 02:47:19 +0100