Advisen Services (UK) Limited

Company Registration Number: 05991235

Company registered in England and Wales

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Advisen Services (UK) Limited is a Private Company Limited by Shares first registered on 7 November 2006. Its current registered address is in Norwich, Norfolk.

Registered Address

C/O GRANT THORNTON
KINGFISHER HOUSE 1 GILDERS WAY
ST JAMES PLACE
NORWICH
NORFOLK
NR3 1UB

There are 61 companies currently registered at this postcode, including this one.

All companies at NR3 1UB

Registration Data

Company Number

05991235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £772,877£568,847£489,807£319,559£175,459£39,863£35,002£637,700
of which Cash £1,555£2,625£13,528£2,397£9,070£0£0£0
Total Assets £772,877£568,847£489,807£319,559£175,459£39,863£35,002£637,700
Current Liabilities £18,862£13,415£108,575£88,437£89,105£9,681£9,089£615,438
Net Current Assets £754,015£555,432£381,232£231,122£86,354£30,182£25,913£22,262
Total Net Worth £754,015£555,432£381,232£231,122£86,354£30,182£25,913£22,262

Previous Names

  • ADVISEN LIMITED, active until 7 December 2011

Company Officers

  • SECRETARIAL APPOINTMENTS LTD

    Corporate Secretary

    Appointed on 26 September 2011

     

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

  • DAHLQUIST, David Roy

    Director

    Appointed on 8 November 2012

     

    Nationality: Usa

    Occupation: Cfo And Treasurer

    Month of birth: June 1973

    C/O GRANT THORNTON
    Kingfisher House
    1 Gilders Way
    St James Place
    Norwich
    Norfolk
    NR3 1UB
    United Kingdom

  • KEOGH, William Mace

    Director

    Appointed on 21 May 2015

     

    Nationality: Usa

    Occupation: Ceo Advisen Ltd

    Month of birth: February 1960

    1430
    Broadway
    8th Floor
    New York
    Ny 10018
    Usa

  • STRACKBEIN, Ronald George

    Director

    Appointed on 14 July 2009

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1941

    53
    Ridgeview Avenue
    Greenwich
    Ct 06830
    Usa

  • WILSON, Kimberley

    Secretary

    Appointed on 7 November 2006

    Resigned on 27 October 2010

    117 Grace Church Street
    Rye
    Ny 10580
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2006

    Resigned on 7 November 2006

    26
    Church Street
    London
    NW8 8EP

  • POWER, Mason

    Director

    Appointed on 7 November 2006

    Resigned on 15 May 2009

    Nationality: American

    Occupation: Managing Director

    Month of birth: March 1972

    Flat 1
    65 Egerton Grds
    London
    SW3 2DA

  • RUGGIERI, Thomas Pasquale

    Director

    Appointed on 14 July 2009

    Resigned on 21 May 2015

    Nationality: United States

    Occupation: Ceo

    Month of birth: May 1963

    ADVISEN LIMITED
    8th
    Floor
    1430 Broadway
    New York
    Ny 10018
    Usa

  • WAGNER, Kenneth

    Director

    Appointed on 7 November 2006

    Resigned on 18 December 2008

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: March 1965

    308 E79th Street
    Apt. 10ef
    New York
    Ny
    10021
    Usa

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCN80. Transaction: MzE1OTU0NTU4NmFkaXF6a2N4.

  2. 21 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L594DMPS. Transaction: MzE1MDgxMTQ0MGFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOBAA. Transaction: MzEzNDI5MjM0OWFkaXF6a2N4.

  4. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19SFU. Transaction: MzEzMjc1Mjg3MGFkaXF6a2N4.

  5. 16 September 2015 Appointment of William Mace Keogh as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X4G0FH4R. Transaction: MzEzMDk4NTMwM2FkaXF6a2N4.

  6. 15 September 2015 Termination of appointment of Thomas Pasquale Ruggieri as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X4G0FH6Z. Transaction: MzEzMDk4NTMwMmFkaXF6a2N4.

  7. 7 November 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JNU5KP. Transaction: MzExMDgzOTIwM2FkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILOSFF. Transaction: MzEwOTU3MjY4OWFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2INY3VV. Transaction: MzA4NjcyODE1NWFkaXF6a2N4.

  10. 27 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0B8P. Transaction: MzA4NTkxNDk4NGFkaXF6a2N4.

  11. 14 November 2012 Director's details changed for David Roy Dahlquist on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1LMD9K3. Transaction: MzA2NzQ1Njk1MWFkaXF6a2N4.

  12. 13 November 2012 Appointment of David Roy Dahlquist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMD80J. Transaction: MzA2NzQ1NjU3N2FkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6NOIO. Transaction: MzA2NTU0NjI3MGFkaXF6a2N4.

  14. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF83YX. Transaction: MzA2NTE5NDAxMGFkaXF6a2N4.

  15. 20 September 2012 Director's details changed for Thomas Pasquale Ruggieri on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH01. Barcode: X1HW20RN. Transaction: MzA2NDQyODA0OGFkaXF6a2N4.

  16. 7 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJTX6ZV6. Transaction: MzA0ODU3OTA0MmFkaXF6a2N4.

  17. 11 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XZPLNY90. Transaction: MzA0NTIyOTI2NmFkaXF6a2N4.

  18. 10 October 2011 Director's details changed for Thomas Pasquale Ruggieri on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XZPLMY9Z. Transaction: MzA0NTIxMjg0NmFkaXF6a2N4.

  19. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3Q1XXZ8. Transaction: MzA0NDk2NzE4OWFkaXF6a2N4.

  20. 26 September 2011 Appointment of Secretarial Appointments Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUQAHXV0. Transaction: MzA0NDQyMzUyNGFkaXF6a2N4.

  21. 24 September 2011 Termination of appointment of Kimberley Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUB7TXTS. Transaction: MzA0NDM3MDAxN2FkaXF6a2N4.

  22. 2 August 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XDGNXWCI. Transaction: MzA0MTQ3MDI3OWFkaXF6a2N4.

  23. 29 June 2011 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0BYGVA4. Transaction: MzAzOTY0NDkwNGFkaXF6a2N4.

  24. 24 May 2011 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XPQFDUEC. Transaction: MzAzNzY3NTM5N2FkaXF6a2N4.

  25. 24 May 2011 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPQ1QUEB. Transaction: MzAzNzY3NDc2OWFkaXF6a2N4.

  26. 24 May 2011 Registered office address changed from 24 Lime Street London EC3M 7HS on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XP4TTUDJ. Transaction: MzAzNzU4NDU4OGFkaXF6a2N4.

  27. 11 February 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XQIAFRJ4. Transaction: MzAzMjA0NjU3N2FkaXF6a2N4.

  28. 11 February 2011 Director's details changed for Thomas Pasquale Ruggieri on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH01. Barcode: XQIAERJ3. Transaction: MzAzMjAyMjMyMWFkaXF6a2N4.

  29. 2 February 2010 Registered office address changed from Lloyd's Building 12 Leadenhall Street London EC3V 1LP on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: PN3ENH30. Transaction: MzAwODQ2Njg4OWFkaXF6a2N4.

  30. 2 February 2010 Annual return made up to 7 November 2008 [View PDF]

    Action Date: 7 November 2008. Category: Annual return. Type: AR01. Barcode: AFNFYH17. Transaction: MzAwODQ0NDc5NGFkaXF6a2N4.

  31. 26 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzgyMTY2N2FkaXF6a2N4.

  32. 25 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: AEVSEGUZ. Transaction: MzAwNzgyMTYwOGFkaXF6a2N4.

  33. 21 January 2010 Appointment of Thomas Pasquale Ruggieri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJLPWGS7. Transaction: MzAwNzU5MzQ5M2FkaXF6a2N4.

  34. 21 January 2010 Appointment of Ronald George Strackbein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJLPVGS6. Transaction: MzAwNzU5MzQ2MmFkaXF6a2N4.

  35. 3 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTI0ODk4OGFkaXF6a2N4.

  36. 23 July 2009 Appointment terminated director kenneth wagner [View PDF]

    Category: Officers. Type: 288b. Barcode: APVCIBRQ. Transaction: MjAzNzcwODQ2NGFkaXF6a2N4.

  37. 23 July 2009 Appointment terminated director mason power [View PDF]

    Category: Officers. Type: 288b. Barcode: APVCABRI. Transaction: MjAzNzcwODQzOWFkaXF6a2N4.

  38. 31 March 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZCI48M3. Transaction: MjAyOTUxMzkyOGFkaXF6a2N4.

  39. 31 March 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZCI38M2. Transaction: MjAyOTUxMzc2MWFkaXF6a2N4.

  40. 27 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyMDU5OGFkaXF6a2N4.

  41. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgwMzE5MWFkaXF6a2N4.

  42. 27 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgwMzE5MGFkaXF6a2N4.

  43. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE4NzI2OGFkaXF6a2N4.

  44. 7 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTIyNTg3N2FkaXF6a2N4.

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