Advisian Limited

Company Registration Number: 08659784

Company registered in England and Wales

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Advisian Limited is a Private Company Limited by Shares first registered on 21 August 2013. Its current registered address is in Brentford.

Registered Address

27 GREAT WEST ROAD
BRENTFORD
ENGLAND
TW8 9BW

There are 25 companies currently registered at this postcode, including this one.

All companies at TW8 9BW

Registration Data

Company Number

08659784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £990,626£4,134,331
of which Cash £295,273£2,817,692
Total Assets £990,626£4,134,331
Current Liabilities £733,576£4,014,963
Net Current Assets £257,050£119,368
Total Net Worth £257,050£119,368

Previous Names

  • MTG GLOBAL LIMITED, active until 4 February 2015

Company Officers

  • HALL, Gavin Francis

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    GOODMAN DERRICK LLP
    3rd Floor
    10 St Bride Street
    London
    EC4A 4AD
    United Kingdom

  • LAWSON, Rowan Charles

    Director

    Appointed on 23 March 2016

     

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: February 1977

    27
    Great West Road
    Brentford
    TW8 9BW
    England

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 August 2013

    Resigned on 30 January 2015

    Third Floor
    10 St Bride Street
    London
    EC4A 4AD
    United Kingdom

  • MACKIEWICZ, Thomas Gerard

    Director

    Appointed on 21 August 2013

    Resigned on 23 March 2016

    Nationality: United States

    Occupation: None

    Month of birth: September 1954

    C/O Goodman Derrick Llp
    10 St Bride Street
    London
    EC4A 4AD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 August 2016 Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKERZT. Transaction: MzE1NjI4NTQ4MGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWRB7. Transaction: MzE1NTU5Mjk3MGFkaXF6a2N4.

  3. 11 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRYO9. Transaction: MzE0NTY1OTU0OWFkaXF6a2N4.

  4. 23 March 2016 Appointment of Mr Rowan Charles Lawson as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53D47JD. Transaction: MzE0NDY5NDcxOWFkaXF6a2N4.

  5. 23 March 2016 Termination of appointment of Thomas Gerard Mackiewicz as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53D4571. Transaction: MzE0NDY5NDAzMWFkaXF6a2N4.

  6. 11 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5VH7. Transaction: MzEzMDc5MzU0N2FkaXF6a2N4.

  7. 23 July 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BVGDWX. Transaction: MzEyNzUyNjI4MmFkaXF6a2N4.

  8. 12 May 2015 Current accounting period shortened from 31 October 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X479KOA3. Transaction: MzEyMzAwNDIzM2FkaXF6a2N4.

  9. 6 March 2015 Registered office address changed from Third Floor 10 St Bride Street London EC4A 4AD to Parkview Great West Road Brentford Middlesex TW8 9AZ on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MO9LS. Transaction: MzExODY3OTE4NGFkaXF6a2N4.

  10. 6 March 2015 Termination of appointment of Gd Secretarial Services Limited as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X42MO98Y. Transaction: MzExODY3OTA2OWFkaXF6a2N4.

  11. 4 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L40JLLU0. Transaction: MzExNjY3NzUxNWFkaXF6a2N4.

  12. 4 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L40JLLT4. Transaction: MzExNjY3NzExN2FkaXF6a2N4.

  13. 19 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPXSNK. Transaction: MzEwNzgwMDczNmFkaXF6a2N4.

  14. 23 December 2013 Appointment of Gavin Francis Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NKG6LM. Transaction: MzA5MTQxMjU1NmFkaXF6a2N4.

  15. 23 September 2013 Current accounting period extended from 31 August 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: A2H7NP22. Transaction: MzA4NTU3NjQ2N2FkaXF6a2N4.

  16. 21 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: L2F7JDQY. Transaction: MzA4MzY0NDIxOWFkaXF6a2N4.

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