Company number 08094004
Status Active
Incorporation Date 6 June 2012
Company Type Private Limited Company
Address 34 WHEATASH ROAD, ADDLESTONE, SURREY, KT15 2ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 500
. The most likely internet sites of EXTERA ADVISORY LIMITED are www.exteraadvisory.co.uk, and www.extera-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Feltham Rail Station is 5.8 miles; to Sunningdale Rail Station is 6 miles; to Fulwell Rail Station is 7.2 miles; to Slough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extera Advisory Limited is a Private Limited Company.
The company registration number is 08094004. Extera Advisory Limited has been working since 06 June 2012.
The present status of the company is Active. The registered address of Extera Advisory Limited is 34 Wheatash Road Addlestone Surrey Kt15 2er. The company`s financial liabilities are £2.02k. It is £-6.82k against last year. . FLYNN, Simon Andrew is a Director of the company. The company operates in "Management consultancy activities other than financial management".
extera advisory Key Finiance
LIABILITIES
£2.02k
-78%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Simon Andrew Flynn
Notified on: 2 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more
EXTERA ADVISORY LIMITED Events
02 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-17
31 Aug 2015
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 34 Wheatash Road Addlestone Surrey KT15 2ER on 31 August 2015
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 3 more events
21 Aug 2013
Company name changed frontera risk LIMITED\certificate issued on 21/08/13
-
RES15 ‐
Change company name resolution on 2013-08-20
-
NM01 ‐
Change of name by resolution
04 Jul 2013
Annual return made up to 6 June 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-04
04 Sep 2012
Company name changed trixplorer LIMITED\certificate issued on 04/09/12
-
RES15 ‐
Change company name resolution on 2012-08-29
04 Sep 2012
Change of name notice
06 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted