Advisa Management Solutions Limited

Company Registration Number: 04265784

Company registered in England and Wales

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Advisa Management Solutions Limited is a Private Company Limited by Shares first registered on 7 August 2001. Its current registered address is in Eastbourne.

Registered Address

22 SUMMERLANDS ROAD
SUMMERLANDS ROAD
EASTBOURNE
ENGLAND
BN22 0NL

There are 3 companies currently registered at this postcode, including this one.

All companies at BN22 0NL

Registration Data

Company Number

04265784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,727£4,992£1,703£1,927£4,629£9,081£5,111£9,702£3,129£37,439£5,112£36
of which Cash £3,727£1,272£1,657£1,887£4,371£8,117£5,067£1,422£2,189£5,127£1,000£36
Total Assets £3,727£4,992£1,703£1,927£4,629£9,081£5,111£9,702£3,129£37,439£5,112£36
Current Liabilities £62,405£62,091£56,155£48,693£42,119£35,455£29,261£28,555£30,451£47,784£38,048£35,485
Net Current Assets £-58,678£-57,099£-54,452£-46,766£-37,490£-26,374£-24,150£-18,853£-27,322£-10,345£-32,936£-35,449
Total Net Worth £-58,678£-57,099£-54,452£-46,766£-37,490£-26,277£-24,021£-18,681£-27,093£-10,038£-32,526£-34,902

Previous Names

No previous names

Company Officers

  • BROWN, Philip

    Secretary

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Co Director

    22 Summerlands Road
    Summerlands Road
    Eastbourne
    BN22 0NL
    England

  • BROWN, Philip

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1955

    65
    Hollingbourne Crescent
    Crawley
    West Sussex
    RH11 9QJ
    England

  • EXLEY, Steven

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    18 Ivydale Road
    Bognor Regis
    West Sussex
    PO21 5LY

  • SUTCLIFFE, Malcolm

    Director

    Appointed on 7 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Rockbottom
    Nairdwood Lane, Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0QL

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 7 August 2001

    Resigned on 7 August 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • COOK, Graham Edward

    Secretary

    Appointed on 7 August 2001

    Resigned on 10 August 2001

    Nationality: British

    4 Oakridge Park, Billington Road
    Leighton Buzzard
    Bedfordshire
    LU7 4GB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 7 August 2001

    Resigned on 7 August 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • EXLEY, Steven

    Director

    Appointed on 13 August 2001

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    33 Lime Avenue
    Westergate
    Chichester
    West Sussex
    PO20 6UF

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

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZKPJU. Transaction: MzE4MzE3ODcxOWFkaXF6a2N4.

  2. 18 January 2017 Registered office address changed from Rockbottom Nairdwood Lane Prestwood Buckinghamshire HP16 0QL to 22 Summerlands Road Summerlands Road Eastbourne BN22 0NL on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5YDWD14. Transaction: MzE2NjkwNzY1OWFkaXF6a2N4.

  3. 13 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HHH4Q2. Transaction: MzE1OTYzMTQxNWFkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FYR4. Transaction: MzE1NDk4MDY1NmFkaXF6a2N4.

  5. 6 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Y1YV1L. Transaction: MzEzOTA4NTA0MWFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHI97M. Transaction: MzEyODY3Njg0MWFkaXF6a2N4.

  7. 10 August 2015 Director's details changed for Mr Philip Brown on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHI955. Transaction: MzEyODY3NjYwMWFkaXF6a2N4.

  8. 10 August 2015 Director's details changed for Mr Philip Brown on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHI4F5. Transaction: MzEyODY3NTMyMmFkaXF6a2N4.

  9. 10 August 2015 Secretary's details changed for Mr Philip Brown on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH03. Barcode: X4DHI3KH. Transaction: MzEyODY3NTIxOWFkaXF6a2N4.

  10. 20 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43KKK0G. Transaction: MzExOTU2NzQ1MGFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZOT5. Transaction: MzEwNTcyODMwNmFkaXF6a2N4.

  12. 4 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KGJ25V. Transaction: MzA4ODExNTk1N2FkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYGUP. Transaction: MzA4MzEzNDg4N2FkaXF6a2N4.

  14. 17 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JMYY4Y. Transaction: MzA2NTk5MjAxMWFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8U70Y. Transaction: MzA2MjMwODQ2OGFkaXF6a2N4.

  16. 18 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AM4NEZBB. Transaction: MzA0NzQwNzMzOGFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XF03ZWIS. Transaction: MzA0MTc0OTkxM2FkaXF6a2N4.

  18. 24 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB9SUPDI. Transaction: MzAyNzUzMDgwM2FkaXF6a2N4.

  19. 18 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XYUO0MNM. Transaction: MzAyMTU4OTk2OWFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Malcolm Sutcliffe on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XYUNZMNK. Transaction: MzAyMTU4OTg1MmFkaXF6a2N4.

  21. 18 August 2010 Director's details changed for Steven Exley on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XYUNYMNJ. Transaction: MzAyMTU4OTg1MGFkaXF6a2N4.

  22. 19 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJ4S9E4G. Transaction: MzAwMDk4NDI3MGFkaXF6a2N4.

  23. 18 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Z4FCHB. Transaction: MjAzOTM0OTkxNWFkaXF6a2N4.

  24. 20 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIME16NM. Transaction: MjAyMzc2NDg2MWFkaXF6a2N4.

  25. 11 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU6N26B. Transaction: MjAxMDcwOTE0NWFkaXF6a2N4.

  26. 28 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A73MFZZJ. Transaction: MjAwNjE3NDg1MGFkaXF6a2N4.

  27. 15 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyMjIzNmFkaXF6a2N4.

  28. 4 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1MTE5MGFkaXF6a2N4.

  29. 7 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwOTMyNmFkaXF6a2N4.

  30. 16 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5NDE0OWFkaXF6a2N4.

  31. 22 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzkzODMwMWFkaXF6a2N4.

  32. 22 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDg4NjM5MGFkaXF6a2N4.

  33. 13 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQ5ODg5OWFkaXF6a2N4.

  34. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAzNjc5MGFkaXF6a2N4.

  35. 23 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0MTY0NGFkaXF6a2N4.

  36. 29 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI0MjUwNmFkaXF6a2N4.

  37. 27 August 2003 Ad 28/06/03--------- £ si 350@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjczMjczOWFkaXF6a2N4.

  38. 26 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1NzU3MWFkaXF6a2N4.

  39. 10 July 2003 Registered office changed on 10/07/03 from: ashcroft house 15 high street north dunstable bedfordshire LU6 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ0ODA5MmFkaXF6a2N4.

  40. 8 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NzI4Mjg2OWFkaXF6a2N4.

  41. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU1OTMzNmFkaXF6a2N4.

  42. 17 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzODY5NGFkaXF6a2N4.

  43. 3 November 2001 Ad 01/10/01--------- £ si 648@1=648 £ ic 2/650 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTE1NTEyMWFkaXF6a2N4.

  44. 3 November 2001 Registered office changed on 03/11/01 from: ashcroft house 15 high street north dunstable bedfordshire LU6 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgyNjY1MmFkaXF6a2N4.

  45. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1NTIyM2FkaXF6a2N4.

  46. 20 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU2NTE4MGFkaXF6a2N4.

  47. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU0NjU1NmFkaXF6a2N4.

  48. 15 August 2001 Registered office changed on 15/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY1OTgwMmFkaXF6a2N4.

  49. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQwMzAzMmFkaXF6a2N4.

  50. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTczNzE1NmFkaXF6a2N4.

  51. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzMjMwMWFkaXF6a2N4.

  52. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3NDk1MGFkaXF6a2N4.

  53. 7 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQ3NzE1NWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:38:26 +0100