Advisory Support Services Limited

Company Registration Number: 06369251

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.
Advisory Support Services Limited is a Private Company Limited by Shares first registered on 12 September 2007. Its current registered address is in London.

Registered Address

9 SOUTH STREET
LONDON
W1K 2XA

There are 37 companies currently registered at this postcode, including this one.

All companies at W1K 2XA

Registration Data

Company Number

06369251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 September 2007

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,964£220,964£220,067£223,872£215,057£146,678
Current Assets £0£0£1,488£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £20,964£220,964£221,555£223,872£215,057£146,678
Current Liabilities £3,155£164,855£125,155£71,523£53,134£35,720
Net Current Assets £-3,155£-164,855£-123,667£-71,523£-53,134£-35,720
Total Net Worth £17,809£56,109£96,400£152,349£161,923£110,958

Previous Names

  • ADVISORY SUPPORT SERVICES 2 LIMITED, active until 18 September 2007
  • ADVISORY SUPPORT SERVICES LIMITED, active until 13 September 2007

Company Officers

  • NICOLL, Rhonda

    Secretary

    Appointed on 7 October 2011

     

    9
    South Street
    London
    W1K 2XA
    United Kingdom

  • STEEL, David Alexander John

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    18 Betjeman Gardens
    Chorleywood
    Hertfordshire
    WD3 5QY

  • TRETHOWANS SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 September 2007

    Resigned on 7 October 2011

    The Director General's House
    15 Rockstone Place
    Southampton
    Hampshire
    SO15 2EP
    England

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

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. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwNTk4N2FkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDQ0NjE2MmFkaXF6a2N4.

  3. 14 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KZLXTF. Transaction: MzE2Mzc4NDE1NGFkaXF6a2N4.

  4. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD10I3. Transaction: MzE1NzE2NTA0M2FkaXF6a2N4.

  5. 14 June 2016 Director's details changed for Mr David Alexander John Steel on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5948K03. Transaction: MzE1MDc0NDA0M2FkaXF6a2N4.

  6. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC21OR. Transaction: MzEzNzYyMTg0MmFkaXF6a2N4.

  7. 23 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG6DKZ. Transaction: MzEzMTQzOTAxMmFkaXF6a2N4.

  8. 14 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MPX3XE. Transaction: MzExMzQ0OTMzOWFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GACNAO. Transaction: MzEwNzQxNzAyM2FkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCEQ0H. Transaction: MzA5MDgxMTczOGFkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5FYT4. Transaction: MzA4NTMxNTg2NWFkaXF6a2N4.

  12. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPIIOZ. Transaction: MzA2NzcyNTIwNGFkaXF6a2N4.

  13. 17 September 2012 Appointment of Miss Rhonda Nicoll as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HO9G0P. Transaction: MzA2NDIxMzQ4N2FkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGPAVN. Transaction: MzA2NDE1MzA3OGFkaXF6a2N4.

  15. 4 July 2012 Director's details changed for Mr David Alexander John Steel on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGI7QO. Transaction: MzA2MDI2MTI2MWFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPTUX. Transaction: MzA1MDA4OTU5MGFkaXF6a2N4.

  17. 12 October 2011 Registered office address changed from 9 South Street London W1K 2XA United Kingdom on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: A1EUKY78. Transaction: MzA0NTM5NTU4OWFkaXF6a2N4.

  18. 11 October 2011 Termination of appointment of Trethowans Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X03HYYAN. Transaction: MzA0NTI4MDQ4MWFkaXF6a2N4.

  19. 11 October 2011 Registered office address changed from the Director General's House Rockstone Place Southampton SO15 2EP on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X03B1YAK. Transaction: MzA0NTI4MDAwMWFkaXF6a2N4.

  20. 13 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XQHTYXIA. Transaction: MzA0MzczMzg5MmFkaXF6a2N4.

  21. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU26EQDT. Transaction: MzAzMDExNjM4M2FkaXF6a2N4.

  22. 24 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XECJ2NNI. Transaction: MzAyMzg4NDQwOGFkaXF6a2N4.

  23. 23 September 2010 Secretary's details changed for Trethowans Services Limited on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH04. Barcode: XECJ1NNH. Transaction: MzAyMzg4NDM1OWFkaXF6a2N4.

  24. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR7NVG8E. Transaction: MzAwNjczMzk2NWFkaXF6a2N4.

  25. 14 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRMZD96. Transaction: MjA0MTI2MzgwMGFkaXF6a2N4.

  26. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVC0K5X3. Transaction: MjAyMTQ0OTgxMWFkaXF6a2N4.

  27. 12 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6V532Z. Transaction: MjAxMzI3MjgxMmFkaXF6a2N4.

  28. 10 October 2007 Accounting reference date shortened from 30/09/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjU5MDI1M2FkaXF6a2N4.

  29. 24 September 2007 Registered office changed on 24/09/07 from: core capital 103 baker street london W1U 6LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg4NjU3M2FkaXF6a2N4.

  30. 21 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTYyMzgyMGFkaXF6a2N4.

  31. 18 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTYyMzgxOGFkaXF6a2N4.

  32. 13 September 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTQ1Mzc0MWFkaXF6a2N4.

  33. 12 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ1Mzc0MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.