Company number 04956110
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 82 REDDISH ROAD, REDDISH, STOCKPORT, CHESHIRE, SK5 7QU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Second filing of AR01 previously delivered to Companies House made up to 6 November 2015. The most likely internet sites of ADVISER PORTALS LTD are www.adviserportals.co.uk, and www.adviser-portals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Adviser Portals Ltd is a Private Limited Company.
The company registration number is 04956110. Adviser Portals Ltd has been working since 06 November 2003.
The present status of the company is Active. The registered address of Adviser Portals Ltd is 82 Reddish Road Reddish Stockport Cheshire Sk5 7qu. . BARRY, Mark Andrew is a Secretary of the company. BARRY, Mark Andrew is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ARCHWAY INTERNET LTD has been resigned. Director BARRY, Amanda Jane has been resigned. Director PHILLIPS, Oliver has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 November 2003
Appointed Date: 06 November 2003
Director
ARCHWAY INTERNET LTD
Resigned: 31 May 2006
Appointed Date: 12 January 2004
Director
BARRY, Amanda Jane
Resigned: 18 December 2013
Appointed Date: 07 November 2003
61 years old
Director
PHILLIPS, Oliver
Resigned: 07 November 2014
Appointed Date: 07 November 2014
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 November 2003
Appointed Date: 06 November 2003
Persons With Significant Control
Mr Mark Andrew Barry
Notified on: 7 May 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADVISER PORTALS LTD Events
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 6 November 2015
14 Mar 2016
Termination of appointment of Oliver Phillips as a director on 7 November 2014
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
-
ANNOTATION
Clarification a second filed AR01 was registered on 19/04/2016
...
... and 34 more events
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
07 Nov 2003
New secretary appointed
07 Nov 2003
New director appointed
06 Nov 2003
Incorporation