ADVISORY SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 04419637
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 68,032 . The most likely internet sites of ADVISORY SOLUTIONS LIMITED are www.advisorysolutions.co.uk, and www.advisory-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advisory Solutions Limited is a Private Limited Company. The company registration number is 04419637. Advisory Solutions Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Advisory Solutions Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BEATTIE, Charles Allison is a Director of the company. VINDEX LIMITED is a Director of the company. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director BROUGH, Gordon Haig has been resigned. Director CLINTON, Robert Paulin has been resigned. Director DOUGLAS, Neil Stewart has been resigned. Director EDWARDS, Robert Blake has been resigned. Director HIGTON, Joanna Rachel has been resigned. Director KER, Jane Lucy has been resigned. Director SHAND, Kenneth David has been resigned. Director SKERRETT, Philip Edward has been resigned. Director SWANSON, Magnus Paton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 May 2007
Director
BEATTIE, Charles Allison
Appointed Date: 01 June 2010
61 years old
Director
VINDEX LIMITED
Appointed Date: 09 December 2011

Resigned Directors

Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 31 May 2007
Appointed Date: 18 April 2002
Director
BROUGH, Gordon Haig
Resigned: 07 September 2007
Appointed Date: 18 April 2002
66 years old
Director
CLINTON, Robert Paulin
Resigned: 30 April 2005
Appointed Date: 10 June 2002
84 years old
Director
DOUGLAS, Neil Stewart
Resigned: 30 June 2009
Appointed Date: 08 April 2005
69 years old
Director
EDWARDS, Robert Blake
Resigned: 28 February 2004
Appointed Date: 10 June 2002
68 years old
Director
HIGTON, Joanna Rachel
Resigned: 07 September 2007
Appointed Date: 01 May 2002
63 years old
Director
KER, Jane Lucy
Resigned: 31 December 2004
Appointed Date: 09 September 2002
65 years old
Director
SHAND, Kenneth David
Resigned: 09 December 2011
Appointed Date: 01 June 2010
65 years old
Director
SKERRETT, Philip Edward
Resigned: 31 May 2010
Appointed Date: 18 April 2002
82 years old
Director
SWANSON, Magnus Paton
Resigned: 09 December 2011
Appointed Date: 30 April 2005
67 years old

Persons With Significant Control

Maclay Murray & Spens Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVISORY SOLUTIONS LIMITED Events

21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 May 2016
11 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 68,032
16 Feb 2016
Accounts for a dormant company made up to 31 May 2015
14 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 68,032
...
... and 80 more events
23 Apr 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002
£ nc 80000/202000 22/04/02
18 Apr 2002
Incorporation

ADVISORY SOLUTIONS LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 11 December 2003
Status: Satisfied on 29 March 2006
Persons entitled: Zilmer Limited
Description: One hundred and thirty four thousand and seventy five…

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