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Advisory Consultants Limited

Company Registration Number: 08561273

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 Consultants Limited is a Private Company Limited by Shares first registered on 7 June 2013. Its current registered address is in Borehamwood.

Registered Address

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
UNITED KINGDOM
WD6 1AG

There are 511 companies currently registered at this postcode, including this one.

All companies at WD6 1AG

Registration Data

Company Number

08561273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • AML TRADING LIMITED, active until 27 November 2013

Company Officers

  • GRICE, Arthur Joseph

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    Suite No 2, First Floor, Kenwood House
    77a Shenley Road
    Borehamwood
    WD6 1AG
    United Kingdom

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 May 2014

    Resigned on 10 June 2015

    4th Floor
    Lawford House
    Albert Place
    London
    N3 1RL
    United Kingdom

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 October 2013

    Resigned on 23 May 2014

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW
    England

  • BROWN, Jeffrey Edward

    Director

    Appointed on 28 October 2013

    Resigned on 23 May 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1936

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • COLLINS, Christopher

    Director

    Appointed on 23 May 2014

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    2
    Karel Street
    Schoemansville
    Hartbeespoort
    0216
    South Africa

  • LEVY, Amy

    Director

    Appointed on 7 June 2013

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    46
    Brigshaw Drive
    Allerton Bywater,
    West Yorkshir
    WF10 2HT
    United Kingdom

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

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. 30 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NKWX. Transaction: MzE2Nzc0NTcxMmFkaXF6a2N4.

  2. 6 January 2017 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XIJ5F7. Transaction: MzE2NjA0MDAwMmFkaXF6a2N4.

  3. 6 December 2016 Director's details changed for Mr Arthur Joseph Grice on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH01. Barcode: X5L9N0W3. Transaction: MzE2MzY4ODU5N2FkaXF6a2N4.

  4. 11 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JISWXD. Transaction: MzE2MTc2MDc3OGFkaXF6a2N4.

  5. 16 May 2016 Director's details changed for Mr Arthur Joseph Grice on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X575AUCW. Transaction: MzE0ODU3NTU1NmFkaXF6a2N4.

  6. 1 April 2016 Director's details changed for Mr Arthur Joseph Grice on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540RU5L. Transaction: MzE0NTQ0MDQxMGFkaXF6a2N4.

  7. 11 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXDND. Transaction: MzE0MTcxMDgwNWFkaXF6a2N4.

  8. 23 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MUQ1NM. Transaction: MzEzODI2OTUyNWFkaXF6a2N4.

  9. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2O7D. Transaction: MzEyNDk2MTY1MWFkaXF6a2N4.

  10. 22 May 2015 Appointment of Mr Arthur Joseph Grice as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X47X5CJ6. Transaction: MzEyMzc0MTI0MGFkaXF6a2N4.

  11. 21 May 2015 Termination of appointment of Christopher Collins as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X47UJ7DM. Transaction: MzEyMzY1NDQzN2FkaXF6a2N4.

  12. 18 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L42MT0BC. Transaction: MzExODk3NjI2MWFkaXF6a2N4.

  13. 20 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKPNU. Transaction: MzExNTcwNjgwNWFkaXF6a2N4.

  14. 29 May 2014 Termination of appointment of Jeffrey Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XNF95. Transaction: MzEwMDk1Nzc4NGFkaXF6a2N4.

  15. 29 May 2014 Appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X38XN8FN. Transaction: MzEwMDk1NjQ4MmFkaXF6a2N4.

  16. 29 May 2014 Appointment of Mr Christopher Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XN8F7. Transaction: MzEwMDk1NjQ3MWFkaXF6a2N4.

  17. 23 May 2014 Termination of appointment of Rm Registrars Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38I77DT. Transaction: MzEwMDYyMDkwNGFkaXF6a2N4.

  18. 23 May 2014 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I7757. Transaction: MzEwMDYyMDg1MmFkaXF6a2N4.

  19. 17 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRTWCU. Transaction: MzA5MjgyMTg4N2FkaXF6a2N4.

  20. 19 December 2013 Statement of capital following an allotment of shares on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Capital. Type: SH01. Barcode: A2NBM2GQ. Transaction: MzA5MTEzODIyNWFkaXF6a2N4.

  21. 19 December 2013 Return of Allotment of Shares

    Category: Change of name. Type: SH01. Barcode: A2MPR0E3. Transaction: MzA5MDQ5NTc2MmFkaXF6a2N4.

  22. 27 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2M1NQBV. Transaction: MzA4OTYwNDIxOWFkaXF6a2N4.

  23. 12 November 2013 Appointment of Mr Jeffrey Edward Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYSZAZ. Transaction: MzA4ODY0MDI5MWFkaXF6a2N4.

  24. 12 November 2013 Appointment of Rm Registrars Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KYSY21. Transaction: MzA4ODYzOTg0MmFkaXF6a2N4.

  25. 12 November 2013 Termination of appointment of Amy Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYSXMB. Transaction: MzA4ODYzOTcwNWFkaXF6a2N4.

  26. 12 November 2013 Registered office address changed from 35 Firs Avenue London N11 3NE England on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYS5RE. Transaction: MzA4ODYzMjU0N2FkaXF6a2N4.

  27. 21 August 2013 Registered office address changed from 46 Brigshaw Drive Allerton Bywater, West Yorkshir WF10 2HT United Kingdom on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7PRB5. Transaction: MzA4MzY0NjA0OGFkaXF6a2N4.

  28. 7 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A1ED14. Transaction: MzA3OTM4MjcxMGFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:33:02 +0100