1ST ADVISORY SERVICES LIMITED
ASCOT LAWGRA (NO.970) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 04530005
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, ENGLAND, SL5 7HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of 1ST ADVISORY SERVICES LIMITED are www.1stadvisoryservices.co.uk, and www.1st-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 1st Advisory Services Limited is a Private Limited Company. The company registration number is 04530005. 1st Advisory Services Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of 1st Advisory Services Limited is The Courtyard High Street Ascot Berkshire England Sl5 7hp. . BRUUN, Soren Jonas is a Director of the company. Secretary BRUUN, Helle has been resigned. Secretary COSEC DIRECT LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BRUUN, Soren Jonas has been resigned. Director SJOHOLM, Bo has been resigned. Director TROEN, Per has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRUUN, Soren Jonas
Appointed Date: 27 September 2013
64 years old

Resigned Directors

Secretary
BRUUN, Helle
Resigned: 01 August 2009
Appointed Date: 20 September 2002
Secretary
COSEC DIRECT LIMITED
Resigned: 04 January 2016
Appointed Date: 01 August 2009
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 09 September 2002
Director
BRUUN, Soren Jonas
Resigned: 01 August 2009
Appointed Date: 20 September 2002
64 years old
Director
SJOHOLM, Bo
Resigned: 27 September 2013
Appointed Date: 06 June 2013
60 years old
Director
TROEN, Per
Resigned: 06 June 2013
Appointed Date: 01 August 2009
70 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Soren Jonas Bruun
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helle Bruun
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST ADVISORY SERVICES LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
07 Apr 2017
Confirmation statement made on 7 January 2017 with updates
28 Mar 2017
First Gazette notice for compulsory strike-off
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 46 more events
18 Oct 2002
Secretary resigned
18 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed
24 Sep 2002
Company name changed lawgra (no.970) LIMITED\certificate issued on 24/09/02
09 Sep 2002
Incorporation

1ST ADVISORY SERVICES LIMITED Charges

21 January 2003
Deed of charge over credit balances
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re 1ST advisory services limited busines…

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