Adam Smith Advisory Group Limited

Company Registration Number: 07976084

Company registered in England and Wales

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Adam Smith Advisory Group Limited is a Private Company Limited by Shares first registered on 5 March 2012. Its current registered address is in London.

Registered Address

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8NW

There are 103 companies currently registered at this postcode, including this one.

All companies at SE1 8NW

Registration Data

Company Number

07976084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2012

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 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £43,816,712£36,305,436£33,639,078£22,791,509
of which Cash £16,506,873£11,451,460£7,081,530£10,997,297
Total Assets £43,816,712£36,305,436£33,639,078£22,791,509
Current Liabilities £36,441,102£26,890,301£26,065,908£15,828,516
Net Current Assets £7,375,610£9,415,135£7,573,170£6,962,993
Total Net Worth £-17,548,541£-5,921,221£-20,304,575£-11,555,590

Previous Names

No previous names

Company Officers

  • YOUNG, Peter

    Secretary

    Appointed on 6 March 2012

     

    240
    Blackfriars Road
    London
    SE1 8NW
    England

  • BUNNI, Layth

    Director

    Appointed on 9 March 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1965

    240
    Blackfriars Road
    London
    SE1 8NW
    England

  • ENGLISH, Rachel June

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1962

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • GEORGE, Robin Koshy

    Director

    Appointed on 22 March 2016

     

    Nationality: Indian

    Occupation: Md, Geographies

    Month of birth: August 1974

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • MORRISON, William Sinclair

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • PELL, Jonathan

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1979

    240
    Blackfriars Road
    London
    SE1 8NW
    England

  • PRINCE, Keir James

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1967

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • RIFKIND, Malcolm Leslie, Sir

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    240
    Blackfriars Road
    London
    SE1 8NW
    England

  • SHRIVASTAVA, Amitabh

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    240
    Blackfriars Road
    London
    SE1 8NW
    England

  • SLEE, Rodney

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    240
    Blackfriars Road
    London
    SE1 8NW
    England

  • YOUNG, Peter

    Director

    Appointed on 6 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    240
    Blackfriars Road
    London
    SE1 8NW
    England

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2012

    Resigned on 19 March 2012

    50
    Broadway
    Westminster
    London
    SW1H 0BL

  • BLOEM, Riaan Anthonie

    Director

    Appointed on 9 March 2012

    Resigned on 14 September 2012

    Nationality: South African

    Occupation: Director

    Month of birth: January 1979

    3
    Albert Embankment
    London
    SE1 7SP

  • VINCENT, Guy Wyndham

    Director

    Appointed on 5 March 2012

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1955

    50
    Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 14 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDI2MDg3MmFkaXF6a2N4.

  2. 13 December 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5KYE1PD. Transaction: MzE2Mzg5NTUyN2FkaXF6a2N4.

  3. 29 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MjIyMjY3OGFkaXF6a2N4.

  4. 16 November 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X5JVQFRD. Transaction: MzE2MjAzNzEzN2FkaXF6a2N4.

  5. 22 September 2016 Appointment of Ms Rachel June English as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5G39RTD. Transaction: MzE1Nzk2MDg4N2FkaXF6a2N4.

  6. 31 May 2016 Director's details changed for Jonathan Pell on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X5863E9K. Transaction: MzE0OTcyODEzMmFkaXF6a2N4.

  7. 31 May 2016 Director's details changed for Mr Layth Bunni on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X5863CLC. Transaction: MzE0OTcyNzgzNGFkaXF6a2N4.

  8. 31 May 2016 Director's details changed for Amitabh Shrivastava on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X5863CHN. Transaction: MzE0OTcyNzgxMGFkaXF6a2N4.

  9. 27 May 2016 Director's details changed for William Sinclair Morrison on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X57VVKT7. Transaction: MzE0OTU4OTAxOGFkaXF6a2N4.

  10. 27 May 2016 Secretary's details changed for Mr Peter Young on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH03. Barcode: X57VVJ01. Transaction: MzE0OTU4ODU3MmFkaXF6a2N4.

  11. 27 May 2016 Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X57VVITL. Transaction: MzE0OTU4ODU1M2FkaXF6a2N4.

  12. 27 May 2016 Director's details changed for Mr Rodney Slee on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X57VVIZT. Transaction: MzE0OTU4ODUzMmFkaXF6a2N4.

  13. 27 May 2016 Director's details changed for Mr Peter Young on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X57VVJ0W. Transaction: MzE0OTU4ODUxMWFkaXF6a2N4.

  14. 26 April 2016 Appointment of Robin Koshy George as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X55OXD60. Transaction: MzE0NzEwMDQ2OWFkaXF6a2N4.

  15. 25 April 2016 Appointment of Mr Keir James Prince as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X55OXD5S. Transaction: MzE0NzEwMDQ2MmFkaXF6a2N4.

  16. 2 December 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4KZZ9B7. Transaction: MzEzNjQzNDM3M2FkaXF6a2N4.

  17. 23 November 2015 Statement of capital following an allotment of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH01. Barcode: A4K3DZS3. Transaction: MzEzNTc2NDQ0NWFkaXF6a2N4.

  18. 23 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4K3DZSB. Transaction: MzEzNTc2NDM0NGFkaXF6a2N4.

  19. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLM0RaU0phZGlxemtjeA.

  20. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLM0RaU1JhZGlxemtjeA.

  21. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLM0RaUUphZGlxemtjeA.

  22. 12 November 2015 Registration of charge 079760840002, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: A4K0RPO3. Transaction: MzEzNTQ1MzYyM2FkaXF6a2N4.

  23. 26 October 2015 Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Road London SE1 8NW on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUB417. Transaction: MzEzMzc5Nzk1OWFkaXF6a2N4.

  24. 24 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0JY9. Transaction: MzExOTg0ODk5MmFkaXF6a2N4.

  25. 8 January 2015 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R3LJQVUR. Transaction: MzExNDk5OTE0N2FkaXF6a2N4.

  26. 27 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7EK3. Transaction: MzA5NzEwNDc0N2FkaXF6a2N4.

  27. 10 January 2014 Director's details changed for Amitabh Shrivastava on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: L2Z7M3GB. Transaction: MzA5MjQzMzU5OGFkaXF6a2N4.

  28. 6 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2M53H4A. Transaction: MzA5MDUwMTY2M2FkaXF6a2N4.

  29. 6 December 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2M53H4I. Transaction: MzA5MDU1ODgwOWFkaXF6a2N4.

  30. 4 November 2013 Appointment of Jonathan Pell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2K5CURU. Transaction: MzA4ODEyNDY0N2FkaXF6a2N4.

  31. 6 June 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X29YTGRK. Transaction: MzA3OTMwNjk3NWFkaXF6a2N4.

  32. 6 June 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L28YG661. Transaction: MzA3OTI5Mjg4OGFkaXF6a2N4.

  33. 3 May 2013 Cancellation of shares. Statement of capital on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Capital. Type: SH06. Barcode: L27CZUO0. Transaction: MzA3NzM5NjAwMWFkaXF6a2N4.

  34. 3 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM5NTkxNWFkaXF6a2N4.

  35. 3 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L27CZVJ4. Transaction: MzA3NzM5NTkwMWFkaXF6a2N4.

  36. 2 May 2013 Director's details changed for Amitabh Shrivastava on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: A273MUPT. Transaction: MzA3NzMyNjU2MWFkaXF6a2N4.

  37. 1 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L270E3SP. Transaction: MzA3NzI1NTUwN2FkaXF6a2N4.

  38. 1 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L270E3RD. Transaction: MzA3NzI1NTQ5NGFkaXF6a2N4.

  39. 18 December 2012 Termination of appointment of Riaan Bloem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1NPFST4. Transaction: MzA2OTU3NjE2NGFkaXF6a2N4.

  40. 30 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R157RSAW. Transaction: MzA1NTA1MzYwNWFkaXF6a2N4.

  41. 22 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDU1OTg4N2FkaXF6a2N4.

  42. 22 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A158F5KH. Transaction: MzA1NDU1OTc3M2FkaXF6a2N4.

  43. 22 March 2012 Statement of capital following an allotment of shares on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH01. Barcode: A155TY5M. Transaction: MzA1NDUzMjkxM2FkaXF6a2N4.

  44. 22 March 2012 Termination of appointment of Broadway Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A155TY5E. Transaction: MzA1NDUzMjg3OWFkaXF6a2N4.

  45. 22 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A158FMGR. Transaction: MzA1NDkyNjEwMGFkaXF6a2N4.

  46. 21 March 2012 Appointment of Layth Bunni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1539ISP. Transaction: MzA1NDQ3ODA0MmFkaXF6a2N4.

  47. 21 March 2012 Appointment of William Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1539IT5. Transaction: MzA1NDQ3NzY2M2FkaXF6a2N4.

  48. 21 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDQ2MDkwOGFkaXF6a2N4.

  49. 15 March 2012 Appointment of Riaan Anthonie Bloem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14NUMHM. Transaction: MzA1NDE5MzY1NmFkaXF6a2N4.

  50. 14 March 2012 Statement of capital following an allotment of shares on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Capital. Type: SH01. Barcode: A14NUMH6. Transaction: MzA1NDEzMDQwNmFkaXF6a2N4.

  51. 14 March 2012 Appointment of Sir Malcolm Rifkind as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14NUFUO. Transaction: MzA1NDExNzIxMWFkaXF6a2N4.

  52. 13 March 2012 Appointment of Mr Rodney Slee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NAB0H. Transaction: MzA1NDAzOTAxM2FkaXF6a2N4.

  53. 9 March 2012 Appointment of Amitabh Shrivastava as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D2WJ7. Transaction: MzA1Mzg4NjI5OGFkaXF6a2N4.

  54. 8 March 2012 Appointment of Mr Peter Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14AGTU1. Transaction: MzA1MzgxMzk0MWFkaXF6a2N4.

  55. 8 March 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X14AFJ5D. Transaction: MzA1Mzc5Nzc5OGFkaXF6a2N4.

  56. 8 March 2012 Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AFDVN. Transaction: MzA1Mzc5NTc0NmFkaXF6a2N4.

  57. 8 March 2012 Termination of appointment of Guy Vincent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AF9ZF. Transaction: MzA1Mzc5NDM4MWFkaXF6a2N4.

  58. 8 March 2012 Appointment of Mr Peter Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AF7D4. Transaction: MzA1Mzc5MzQzNGFkaXF6a2N4.

  59. 7 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A145WKUQ. Transaction: MzA1MzcyNDc4MWFkaXF6a2N4.

  60. 7 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A145WKUI. Transaction: MzA1MzcyNDU0MGFkaXF6a2N4.

  61. 5 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L141C8W2. Transaction: MzA1MzU2NTI3M2FkaXF6a2N4.

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