1st Advisory Services Limited

Company Registration Number: 04530005

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Advisory Services Limited is a Private Company Limited by Shares first registered on 9 September 2002. Its current registered address is in Ascot, Berkshire.

Registered Address

THE COURTYARD
HIGH STREET
ASCOT
BERKSHIRE
ENGLAND
SL5 7HP

There are 242 companies currently registered at this postcode, including this one.

All companies at SL5 7HP

Registration Data

Company Number

04530005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £337,113£337,113£337,113£33,814£0
Current Assets £3,647£3,647£3,647£4,763£53,510
of which Cash £2,096£2,096£2,096£43£13,510
Total Assets £340,760£340,760£340,760£38,577£53,510
Current Liabilities £172,334£172,334£172,334£22,669£66,321
Net Current Assets £-168,687£-168,687£-168,687£-17,906£-12,811
Total Net Worth £168,426£168,426£168,426£15,908£8,280

Previous Names

  • LAWGRA (NO.970) LIMITED, active until 24 September 2002

Company Officers

  • BRUUN, Soren Jonas

    Director

    Appointed on 27 September 2013

     

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1961

    Sollerodgaardsvej 18
    Dk
    Holte
    2840
    Danmark

  • BRUUN, Helle

    Secretary

    Appointed on 20 September 2002

    Resigned on 1 August 2009

    1 Upper Walk
    Virginia Park
    Virginia Water
    Surrey
    GU25 4SN

  • COSEC DIRECT LIMITED

    Corporate Secretary

    Appointed on 1 August 2009

    Resigned on 4 January 2016

    35
    Catherine Place
    London
    SW1E 6DY

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2002

    Resigned on 20 September 2002

    4
    More London Riverside
    London
    SE1 2AU

  • BRUUN, Soren Jonas

    Director

    Appointed on 20 September 2002

    Resigned on 1 August 2009

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1961

    1 Upper Walk
    Virginia Park
    Virginia Water
    Surrey
    GU25 4SN

  • SJOHOLM, Bo

    Director

    Appointed on 6 June 2013

    Resigned on 27 September 2013

    Nationality: Danish

    Occupation: Director

    Month of birth: March 1965

    35
    Catherine Place
    London
    SW1E 6DY

  • TROEN, Per

    Director

    Appointed on 1 August 2009

    Resigned on 6 June 2013

    Nationality: Danish

    Occupation: Solicitor

    Month of birth: October 1955

    53
    Hertford Avenue
    London
    SW14 8EH

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2002

    Resigned on 20 September 2002

    4
    More London Riverside
    London
    SE1 2AU

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F039UH. Transaction: MzE1Njg2NDQ4MmFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X52S1C6W. Transaction: MzE0NDAwMzAxNmFkaXF6a2N4.

  3. 14 March 2016 Termination of appointment of Cosec Direct Limited as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X52RXVO9. Transaction: MzE0Mzk2NzgwNGFkaXF6a2N4.

  4. 14 March 2016 Registered office address changed from 35 Catherine Place London SW1E 6DY to The Courtyard High Street Ascot Berkshire SL5 7HP on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52RXUU1. Transaction: MzE0Mzk2NzYyN2FkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQ4BN. Transaction: MzExNTIwMzU5MmFkaXF6a2N4.

  6. 12 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YXQ5Y3. Transaction: MzExNTIwNDAwM2FkaXF6a2N4.

  7. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK860. Transaction: MzEwODUyNTkwNWFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILD420. Transaction: MzA4NjY3MDE0OWFkaXF6a2N4.

  9. 30 September 2013 Appointment of Mr Soren Jonas Bruun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0FTKI. Transaction: MzA4NjAyMzk4NGFkaXF6a2N4.

  10. 30 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: X2I0FVOR. Transaction: MzA4NjAyNDc0OGFkaXF6a2N4.

  11. 30 September 2013 Termination of appointment of Bo Sjoholm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FTQH. Transaction: MzA4NjAyNDExOWFkaXF6a2N4.

  12. 4 September 2013 Director's details changed for Mr Bo Sjoholm on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2G7QX57. Transaction: MzA4NDQxNzIxNmFkaXF6a2N4.

  13. 20 June 2013 Termination of appointment of Per Troen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWI27T. Transaction: MzA4MDEzMTU5M2FkaXF6a2N4.

  14. 20 June 2013 Appointment of Mr Bo Sjoholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWI1Z4. Transaction: MzA4MDEzMTU0M2FkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6AHJ5. Transaction: MzA2NDYxMDcxNmFkaXF6a2N4.

  16. 5 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5J1XC. Transaction: MzA2MDMyMjgzMGFkaXF6a2N4.

  17. 24 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTE3ODA1NGFkaXF6a2N4.

  18. 23 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A10XSZ0P. Transaction: MzA1MTE3ODAxOWFkaXF6a2N4.

  19. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTI2MDYyMGFkaXF6a2N4.

  20. 13 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XQLW5XIO. Transaction: MzA0Mzc0NTAzMGFkaXF6a2N4.

  21. 4 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LDNLIQ6K. Transaction: MzAyOTcwMTU3N2FkaXF6a2N4.

  22. 11 November 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XXDXLP0E. Transaction: MzAyNjg0MzYwM2FkaXF6a2N4.

  23. 11 November 2010 Director's details changed for Mr per Troen on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XXDXKP0D. Transaction: MzAyNjg0MzQ4NGFkaXF6a2N4.

  24. 11 November 2010 Secretary's details changed for Cosec Direct Limited on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH04. Barcode: XXDXJP0C. Transaction: MzAyNjg0MzQ4MmFkaXF6a2N4.

  25. 10 November 2010 Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: AIMEEOYS. Transaction: MzAyNjc2ODQ2MGFkaXF6a2N4.

  26. 10 November 2010 Termination of appointment of Helle Bruun as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIMEDOYR. Transaction: MzAyNjc2ODQxNGFkaXF6a2N4.

  27. 10 November 2010 Termination of appointment of Soren Bruun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RRMN2OYF. Transaction: MzAyNjc2ODM0MWFkaXF6a2N4.

  28. 10 November 2010 Appointment of Cosec Direct Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AIMECOYQ. Transaction: MzAyNjc2ODIxN2FkaXF6a2N4.

  29. 10 November 2010 Appointment of Mr per Troen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIMEBOYP. Transaction: MzAyNjc2NzkwNWFkaXF6a2N4.

  30. 11 December 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XF5OIFPR. Transaction: MzAwNDgyNzc5MGFkaXF6a2N4.

  31. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCAC6BBF. Transaction: MjAzNjYyNTQ5OWFkaXF6a2N4.

  32. 28 May 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH2NLA7I. Transaction: MjAzMzkxNDY5MWFkaXF6a2N4.

  33. 11 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVEO31O. Transaction: MjAxMzE5OTg2MmFkaXF6a2N4.

  34. 1 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2DPD1VN. Transaction: MjAxMDE1MjYzM2FkaXF6a2N4.

  35. 19 November 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4OTQ2NGFkaXF6a2N4.

  36. 28 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1MjU4NWFkaXF6a2N4.

  37. 13 November 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyNjk1N2FkaXF6a2N4.

  38. 21 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgwNTI4MGFkaXF6a2N4.

  39. 15 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc0NDQzNmFkaXF6a2N4.

  40. 29 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzA1NzEzN2FkaXF6a2N4.

  41. 8 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzg5OTc5NWFkaXF6a2N4.

  42. 25 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjE1NzgyNmFkaXF6a2N4.

  43. 11 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTkzMTE0MmFkaXF6a2N4.

  44. 18 May 2003 Registered office changed on 18/05/03 from: bank house 81 saint judes road, englefield road, egham surrey TW20 0DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE0NzYxOWFkaXF6a2N4.

  45. 27 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzg5MjIxM2FkaXF6a2N4.

  46. 27 January 2003 Ad 10/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTEyNzYyNmFkaXF6a2N4.

  47. 18 October 2002 Registered office changed on 18/10/02 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM2NjYzNWFkaXF6a2N4.

  48. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkzNzk1NWFkaXF6a2N4.

  49. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM4MDU4NGFkaXF6a2N4.

  50. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4NzE0MWFkaXF6a2N4.

  51. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE4OTkwMWFkaXF6a2N4.

  52. 24 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzY0MzY3MmFkaXF6a2N4.

  53. 9 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjI4NTkwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.