Advisory Consultants Limited 08561273 company information

	2017	2016	2015	2014
Fixed Assets	£0	£0	£0	£0
Current Assets	£0	£0	£0	£0
of which Cash	£0	£0	£0	£0
Total Assets	£0	£0	£0	£0
Current Liabilities	£0	£0	£0	£0
Net Current Assets	£0	£0	£0	£0
Total Net Worth	£0	£0	£0	£0

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 17/11/2017.

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Latest Filings

13 February 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

Category: Gazette. Type: GAZ2(A). Transaction: MzE5NzA0NTM3OWFkaXF6a2N4.
28 November 2017 First Gazette notice for voluntary strike-off [View PDF]

Category: Gazette. Type: GAZ1(A). Transaction: MzE5MDU0NTkwOWFkaXF6a2N4.
20 November 2017 Application to strike the company off the register [View PDF]

Category: Dissolution. Type: DS01. Barcode: A6J5I9J4. Transaction: MzE5MDU0NTEyOGFkaXF6a2N4.
5 October 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6GFLERV. Transaction: MzE4NzEyMTU5NGFkaXF6a2N4.
30 January 2017 [View PDF]

Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NKWX. Transaction: MzE2Nzc0NTcxMmFkaXF6a2N4.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
29 May 2014 Termination of appointment of Jeffrey Brown as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X38XNF95. Transaction: MzEwMDk1Nzc4NGFkaXF6a2N4.
29 May 2014 Appointment of Corporate Secretaries Limited as a secretary [View PDF]

Category: Officers. Type: AP04. Barcode: X38XN8FN. Transaction: MzEwMDk1NjQ4MmFkaXF6a2N4.
29 May 2014 Appointment of Mr Christopher Collins as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X38XN8F7. Transaction: MzEwMDk1NjQ3MWFkaXF6a2N4.
23 May 2014 Termination of appointment of Rm Registrars Ltd as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X38I77DT. Transaction: MzEwMDYyMDkwNGFkaXF6a2N4.
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.
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.
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.
19 December 2013 Return of Allotment of Shares

Category: Change of name. Type: SH01. Barcode: A2MPR0E3. Transaction: MzA5MDQ5NTc2MmFkaXF6a2N4.
27 November 2013 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Barcode: X2M1NQBV. Transaction: MzA4OTYwNDIxOWFkaXF6a2N4.
12 November 2013 Appointment of Mr Jeffrey Edward Brown as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2KYSZAZ. Transaction: MzA4ODY0MDI5MWFkaXF6a2N4.
12 November 2013 Appointment of Rm Registrars Ltd as a secretary [View PDF]

Category: Officers. Type: AP04. Barcode: X2KYSY21. Transaction: MzA4ODYzOTg0MmFkaXF6a2N4.
12 November 2013 Termination of appointment of Amy Levy as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2KYSXMB. Transaction: MzA4ODYzOTcwNWFkaXF6a2N4.
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.
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.
7 June 2013 Incorporation [View PDF]

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

Advisory Consultants Limited

Company Registration Number: 08561273

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

GRICE, Arthur Joseph

CORPORATE SECRETARIES LIMITED

RM REGISTRARS LIMITED

BROWN, Jeffrey Edward

COLLINS, Christopher

LEVY, Amy

Latest Filings

13 February 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

28 November 2017 First Gazette notice for voluntary strike-off [View PDF]

20 November 2017 Application to strike the company off the register [View PDF]

5 October 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

30 January 2017 [View PDF]

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]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

19 December 2013 Return of Allotment of Shares

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

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

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

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

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

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]

7 June 2013 Incorporation [View PDF]