Advisors Holdings Limited

Company Registration Number: 05456529

Company registered in England and Wales

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Advisors Holdings Limited is a Private Company Limited by Shares first registered on 19 May 2005. Its current registered address is in London.

Registered Address

SUITE 19
4 MONTPELIER STREET
LONDON
UNITED KINGDOM
SW7 1EE

There are 131 companies currently registered at this postcode, including this one.

All companies at SW7 1EE

Registration Data

Company Number

05456529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £313,484£222,074£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £313,484£222,074£0£0£0£0£0£0£0£0£0
Current Liabilities £21,153£21,110£12,735£19,002£12,485£12,275£12,275£14,775£3,765£3,765£57,178
Net Current Assets £292,331£200,964£-12,735£-19,002£-12,485£-12,275£-12,275£-14,775£-3,765£-3,765£-57,178
Total Net Worth £-2,799,467£-2,552,773£-2,250,772£-1,956,476£-1,693,488£-1,421,644£-1,182,899£-976,199£-750,855£-546,771£-408,825

Previous Names

No previous names

Company Officers

  • SUDARSKIS, Georges Emmanuel

    Secretary

    Appointed on 19 May 2005

     

    Nationality: French

    4
    SUITE 19
    Montpelier Street
    London
    SW7 1EE
    United Kingdom

  • BAEYENS, Josiane Gisele

    Director

    Appointed on 1 July 2005

     

    Nationality: Belgian

    Occupation: Chairman & Ceo

    Month of birth: May 1948

    4
    SUITE 19
    Montpelier Street
    London
    SW7 1EE
    United Kingdom

  • SUDARSKIS, Georges Emmanuel, Monsieur

    Director

    Appointed on 19 May 2005

     

    Nationality: French

    Occupation: Secretary

    Month of birth: April 1950

    4
    SUITE 19
    Montpelier Street
    London
    SW7 1EE
    United Kingdom

  • PRIMA VENTURES LTD.

    Corporate Director

    Appointed on 19 May 2005

    Resigned on 1 March 2010

    Walker House
    PO BOX 265gt, Mary Street
    George Town
    Grand Cayman 00000
    Caymanislands

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

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Latest Filings

  1. 20 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66TOVBU. Transaction: MzE3NjI0NjAyMmFkaXF6a2N4.

  2. 20 May 2017 Register inspection address has been changed from PO Box Suite 19 4 Montpelier Street London SW7 1EE England to PO Box Suite 19 4 Montpelier Street London SW7 1EE [View PDF]

    Category: Address. Type: AD02. Barcode: X66TOQII. Transaction: MzE3NjI0NTQxMWFkaXF6a2N4.

  3. 20 May 2017 Register(s) moved to registered office address PO Box Suite 19 4 Montpelier Street London SW7 1EE [View PDF]

    Category: Address. Type: AD04. Barcode: X66TOPRU. Transaction: MzE3NjI0NTM0OGFkaXF6a2N4.

  4. 20 May 2017 Register inspection address has been changed from 4 Montpelier Street Suite 21 London Montpelier Street London SW7 1EE England to PO Box Suite 19 4 Montpelier Street London SW7 1EE [View PDF]

    Category: Address. Type: AD02. Barcode: X66TOPPM. Transaction: MzE3NjI0NTM0N2FkaXF6a2N4.

  5. 20 May 2017 Registered office address changed from 4 Montpelier Street Suite 21 London SW7 1EE to PO Box Suite 19 4 Montpelier Street London SW7 1EE on 20 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Address. Type: AD01. Barcode: X66TOPA1. Transaction: MzE3NjI0NTI5MGFkaXF6a2N4.

  6. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBJ2Y. Transaction: MzE1ODU5MjMxMGFkaXF6a2N4.

  7. 1 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X588QUVM. Transaction: MzE0OTgyOTYyN2FkaXF6a2N4.

  8. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14WNV. Transaction: MzEzMjA3MDU3OWFkaXF6a2N4.

  9. 23 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZP4S3. Transaction: MzEyMzgwNjgzNGFkaXF6a2N4.

  10. 23 May 2015 Register inspection address has been changed from C/O Jonathan Hoffman Rsm Tenon 66 Chiltern Street London Uk W1U 4JT United Kingdom to 4 Montpelier Street Suite 21 London Montpelier Street London SW7 1EE [View PDF]

    Category: Address. Type: AD02. Barcode: X47ZP4RN. Transaction: MzEyMzgwNjgzMmFkaXF6a2N4.

  11. 23 May 2015 Register(s) moved to registered office address 4 Montpelier Street Suite 21 London SW7 1EE [View PDF]

    Category: Address. Type: AD04. Barcode: X47ZP4RV. Transaction: MzEyMzgwNjgzMGFkaXF6a2N4.

  12. 23 September 2014 Registered office address changed from C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H083H7. Transaction: MzEwODAyMjA1M2FkaXF6a2N4.

  13. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSISQW. Transaction: MzEwNzg3ODczMWFkaXF6a2N4.

  14. 20 September 2014 Registered office address changed from 4 Montpelier Street Suite 2 London SW7 1EE England to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Address. Type: AD01. Barcode: X3GSIQE0. Transaction: MzEwNzg3ODI5NWFkaXF6a2N4.

  15. 20 September 2014 Registered office address changed from C/O Jonathan Hoffman Rsm Tenon 66 Chiltern Street London W1U 4JT to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Address. Type: AD01. Barcode: X3GSIQ22. Transaction: MzEwNzg3ODIyMmFkaXF6a2N4.

  16. 13 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y03TL. Transaction: MzEwMTg0NjUwNWFkaXF6a2N4.

  17. 19 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: X2H82EB5. Transaction: MzA4NTM5NTA2N2FkaXF6a2N4.

  18. 21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28TF0BF. Transaction: MzA3ODMyMjY5MGFkaXF6a2N4.

  19. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWJ5U. Transaction: MzA2NDk5NjEwN2FkaXF6a2N4.

  20. 23 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19IV2IA. Transaction: MzA1Nzk3MTMzMmFkaXF6a2N4.

  21. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTUASXRA. Transaction: MzA0NDI3MTMwOWFkaXF6a2N4.

  22. 6 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XTEXQUQB. Transaction: MzAzODMyNzk5MGFkaXF6a2N4.

  23. 6 June 2011 Register inspection address has been changed from C/O Jonathan Hoffman Vantis Plc 66 Wigmore Street London Uk W1U 2SB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XTEXPUQA. Transaction: MzAzODI5MDIxOWFkaXF6a2N4.

  24. 6 June 2011 Registered office address changed from 66 Wigmore Street London Uk W1U 2HQ on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTEXOUQ9. Transaction: MzAzODI5MDIxOGFkaXF6a2N4.

  25. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFNXNNRX. Transaction: MzAyNDA5NzM5NWFkaXF6a2N4.

  26. 9 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XSLDRKPN. Transaction: MzAxNzI2ODU2MWFkaXF6a2N4.

  27. 9 June 2010 Secretary's details changed for Dottore Georges Emmanuel Sudarskis on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH03. Barcode: XSLDMKPI. Transaction: MzAxNzI0NzA5NGFkaXF6a2N4.

  28. 9 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSLDQKPM. Transaction: MzAxNzI0NzA5OGFkaXF6a2N4.

  29. 9 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSLDPKPL. Transaction: MzAxNzI0NzA5N2FkaXF6a2N4.

  30. 9 June 2010 Director's details changed for Dottore Georges Emmanuel Sudarskis on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XSLDOKPK. Transaction: MzAxNzI0NzA5NmFkaXF6a2N4.

  31. 9 June 2010 Director's details changed for Mrs. Josiane Gisele Baeyens on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XSLDNKPJ. Transaction: MzAxNzI0NzA5NWFkaXF6a2N4.

  32. 8 April 2010 Termination of appointment of Prima Ventures Ltd. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEFOXIZS. Transaction: MzAxMzEzODA0N2FkaXF6a2N4.

  33. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEELQDIV. Transaction: MjA0MTkzNzc4NGFkaXF6a2N4.

  34. 28 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTIWA82. Transaction: MjAzMzkzNzEzOGFkaXF6a2N4.

  35. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X133O495. Transaction: MjAxNjQ0Mjk3NmFkaXF6a2N4.

  36. 3 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4T9D09P. Transaction: MjAwNjU1MDcxMmFkaXF6a2N4.

  37. 12 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0Mzk5MWFkaXF6a2N4.

  38. 27 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3OTkxOGFkaXF6a2N4.

  39. 5 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4NjEyMGFkaXF6a2N4.

  40. 9 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwNTgwNGFkaXF6a2N4.

  41. 26 April 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDEzMDMxMGFkaXF6a2N4.

  42. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5NTQ1NmFkaXF6a2N4.

  43. 19 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ4Mzg1OWFkaXF6a2N4.

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