Advisory Solutions Limited

Company Registration Number: 04419637

Company registered in England and Wales

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Advisory Solutions Limited is a Private Company Limited by Shares first registered on 18 April 2002.

Registered Address

ONE LONDON WALL
LONDON
EC2Y 5AB

There are 348 companies currently registered at this postcode, including this one.

All companies at EC2Y 5AB

Registration Data

Company Number

04419637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£31,158
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£31,158
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£31,158
Total Net Worth £0£0£0£0£0£0£31,158

Previous Names

No previous names

Company Officers

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 31 May 2007

     

    One London Wall
    London
    EC2Y 5AB

  • BEATTIE, Charles Allison

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1964

    1
    George Square
    Glasgow
    G2 1AL
    United Kingdom

  • VINDEX LIMITED

    Corporate Director

    Appointed on 9 December 2011

     

    1
    George Square
    Glasgow
    G2 1AL
    United Kingdom

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 18 April 2002

    Resigned on 31 May 2007

    One London Wall
    London
    EC2Y 5AB

  • BROUGH, Gordon Haig

    Director

    Appointed on 18 April 2002

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    19 Victoria Square
    London
    SW1W 0RB

  • CLINTON, Robert Paulin

    Director

    Appointed on 10 June 2002

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Retired Stockbroker

    Month of birth: August 1941

    Hill Farm
    Edmunds Hill, Stradishall
    Newmarket
    Suffolk
    CB8 8YR

  • DOUGLAS, Neil Stewart

    Director

    Appointed on 8 April 2005

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1956

    68
    Northumberland Street
    Edinburgh
    EH3 6JE

  • EDWARDS, Robert Blake

    Director

    Appointed on 10 June 2002

    Resigned on 28 February 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    Tremelling
    7 Oakhurst Avenue
    Harpenden
    Hertfordshire
    AL5 2NB

  • HIGTON, Joanna Rachel

    Director

    Appointed on 1 May 2002

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1962

    Vine House
    Church Hill, Castor
    Peterborough
    Cambridgeshire
    PE5 7AU

  • KER, Jane Lucy

    Director

    Appointed on 9 September 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1960

    Littlecote
    Petworth Road
    Wormley
    Surrey
    GU8 5TR

  • SHAND, Kenneth David

    Director

    Appointed on 1 June 2010

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    151
    St Vincent Street
    Glasgow
    G2 5NJ

  • SKERRETT, Philip Edward

    Director

    Appointed on 18 April 2002

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1943

    21 Rivermead
    Hurst Road
    East Molesey
    Surrey
    KT8 9AZ

  • SWANSON, Magnus Paton

    Director

    Appointed on 30 April 2005

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    15 Mirrlees Drive
    Glasgow
    G12 0SH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S5YUZD2O. Transaction: MzE2NzQ0NTYxMmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56SG30O. Transaction: MzE0ODMxOTE1MWFkaXF6a2N4.

  3. 16 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S50HEQN6. Transaction: MzE0MTc0MDc2M2FkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUEWO. Transaction: MzEyMzE3NDkwNmFkaXF6a2N4.

  5. 9 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S403AJGX. Transaction: MzExNjI5MDYxMWFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X38CX0SD. Transaction: MzEwMDQzOTgyMWFkaXF6a2N4.

  7. 18 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S31N4II3. Transaction: MzA5NDcxNzkwN2FkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27J3BDL. Transaction: MzA3NzM2MjUxN2FkaXF6a2N4.

  9. 1 March 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236SRVT. Transaction: MzA3Mzc4ODM0MGFkaXF6a2N4.

  10. 16 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X190SKZS. Transaction: MzA1NzU3MTQzNWFkaXF6a2N4.

  11. 16 May 2012 Director's details changed for Charles Allison Beattie on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X190SICI. Transaction: MzA1NzU3MDQ2M2FkaXF6a2N4.

  12. 23 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12XAY6H. Transaction: MzA1Mjk3MDU1OGFkaXF6a2N4.

  13. 19 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDk4MTgyMGFkaXF6a2N4.

  14. 19 January 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A10SKN69. Transaction: MzA1MDk4MTgwM2FkaXF6a2N4.

  15. 9 January 2012 Appointment of Vindex Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A0ZXGO5C. Transaction: MzA1MDQzMjY1MWFkaXF6a2N4.

  16. 4 January 2012 Termination of appointment of Kenneth Shand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUFIKO. Transaction: MzA1MDA3NzE1NGFkaXF6a2N4.

  17. 4 January 2012 Termination of appointment of Magnus Swanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUFIK0. Transaction: MzA1MDA3NzExOWFkaXF6a2N4.

  18. 9 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJE4ATWX. Transaction: MzAzNjcxMzUwMGFkaXF6a2N4.

  19. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWT9MRSV. Transaction: MzAzMzA4MjkwNWFkaXF6a2N4.

  20. 5 August 2010 Termination of appointment of Philip Skerrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTP9UMAE. Transaction: MzAyMDg1MjMyMmFkaXF6a2N4.

  21. 26 July 2010 Appointment of Mr Kenneth David Shand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0CACLVO. Transaction: MzAyMDE3MTI4OGFkaXF6a2N4.

  22. 9 July 2010 Appointment of Charles Allison Beattie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A75FMLGO. Transaction: MzAxOTIyNTc2NWFkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XH0ZCK2B. Transaction: MzAxNTY2NDA1NmFkaXF6a2N4.

  24. 3 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S92A7HST. Transaction: MzAxMDYwMTk1MmFkaXF6a2N4.

  25. 5 February 2010 Termination of appointment of Neil Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9G1H93. Transaction: MzAwODc3ODQ4MmFkaXF6a2N4.

  26. 18 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE95N9YJ. Transaction: MjAzMzEzOTA5NWFkaXF6a2N4.

  27. 9 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIUJH2ZN. Transaction: MjAxMjk4NjQyN2FkaXF6a2N4.

  28. 26 August 2008 Director's change of particulars / neil douglas / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQD242I3. Transaction: MjAxMTgwNzQwN2FkaXF6a2N4.

  29. 23 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZZUZ4N. Transaction: MjAwMzkwMTI0OGFkaXF6a2N4.

  30. 9 October 2007 Group of companies' accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzMDAzM2FkaXF6a2N4.

  31. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI2NDM1NWFkaXF6a2N4.

  32. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI2MzIyNGFkaXF6a2N4.

  33. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5MDI2M2FkaXF6a2N4.

  34. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUzOTUyOWFkaXF6a2N4.

  35. 18 May 2007 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE4MDM3ODc4NGFkaXF6a2N4.

  36. 18 May 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4MDM3NTQ0NGFkaXF6a2N4.

  37. 18 May 2007 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE4MDM3ODc1OGFkaXF6a2N4.

  38. 18 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDM3NjI0MmFkaXF6a2N4.

  39. 24 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0MzUzN2FkaXF6a2N4.

  40. 21 November 2006 Group of companies' accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0ODY0MGFkaXF6a2N4.

  41. 19 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3Mzk0NmFkaXF6a2N4.

  42. 19 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDIyNDQzN2FkaXF6a2N4.

  43. 19 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ0MTk4NWFkaXF6a2N4.

  44. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkxNjg4M2FkaXF6a2N4.

  45. 29 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTIwMzA5OGFkaXF6a2N4.

  46. 11 January 2006 Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTkwNTcxNmFkaXF6a2N4.

  47. 28 December 2005 Group of companies' accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NzY3OTg5NGFkaXF6a2N4.

  48. 6 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjc5NTU1MmFkaXF6a2N4.

  49. 13 June 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYwNDQyOGFkaXF6a2N4.

  50. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc5MDExN2FkaXF6a2N4.

  51. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUwMDM1N2FkaXF6a2N4.

  52. 15 April 2005 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzI1Nzk0OWFkaXF6a2N4.

  53. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIzNjcyOWFkaXF6a2N4.

  54. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkwNjUwOWFkaXF6a2N4.

  55. 18 November 2004 Group of companies' accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MzU0ODA1NmFkaXF6a2N4.

  56. 17 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjE0NDA4N2FkaXF6a2N4.

  57. 17 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYwNTc0MmFkaXF6a2N4.

  58. 30 April 2004 Registered office changed on 30/04/04 from: 99 charterhouse street london EC1M 6NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzkyNjM1MGFkaXF6a2N4.

  59. 28 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU5MjA2NmFkaXF6a2N4.

  60. 24 December 2003 Group of companies' accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODY5MDc2NWFkaXF6a2N4.

  61. 11 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzE3NjMzOGFkaXF6a2N4.

  62. 11 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjM2NTkxNGFkaXF6a2N4.

  63. 29 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkyMzcyMGFkaXF6a2N4.

  64. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc4NTIzM2FkaXF6a2N4.

  65. 4 May 2003 Ad 29/04/03--------- £ si [email protected]=2616 £ ic 20416/23032 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzk3ODA5MWFkaXF6a2N4.

  66. 5 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM4OTY2M2FkaXF6a2N4.

  67. 5 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA4NjExN2FkaXF6a2N4.

  68. 10 October 2002 Ad 01/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNjY1NTI5NmFkaXF6a2N4.

  69. 2 October 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2NTA3Mjc1NGFkaXF6a2N4.

  70. 2 October 2002 Ad 02/09/02--------- £ si [email protected]=12800 £ ic 7616/20416 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjU3ODM0OGFkaXF6a2N4.

  71. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI4NzQwMmFkaXF6a2N4.

  72. 10 September 2002 Ad 02/09/02--------- £ si [email protected]=2616 £ ic 5000/7616 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU5NDg2OWFkaXF6a2N4.

  73. 10 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg1NjI0M2FkaXF6a2N4.

  74. 9 September 2002 Ad 01/05/02--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ4ODg1MmFkaXF6a2N4.

  75. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYwOTk5N2FkaXF6a2N4.

  76. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzczNTMyMWFkaXF6a2N4.

  77. 7 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDIzMjc3MGFkaXF6a2N4.

  78. 7 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDAwMzU0MmFkaXF6a2N4.

  79. 7 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU4NTU4OWFkaXF6a2N4.

  80. 7 May 2002 Conso 01/05/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MjczMDAxMmFkaXF6a2N4.

  81. 1 May 2002 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDEyNzQyMjc3NGFkaXF6a2N4.

  82. 1 May 2002 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA4MTczODA2MmFkaXF6a2N4.

  83. 23 April 2002 S-div 22/04/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4ODkxNDM4MmFkaXF6a2N4.

  84. 23 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY2MjIwOGFkaXF6a2N4.

  85. 23 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY5MTI0MWFkaXF6a2N4.

  86. 23 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODI2NjExNmFkaXF6a2N4.

  87. 23 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjU1OTY2MGFkaXF6a2N4.

  88. 23 April 2002 £ nc 80000/202000 22/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTc2NjMyM2FkaXF6a2N4.

  89. 18 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTI5Njg3OWFkaXF6a2N4.

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