ADVISERPLUS BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | ADVISERPLUS BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04222727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVISERPLUS BUSINESS SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADVISERPLUS BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Pioneer House Pioneer Business Park North Road CH65 1AD Ellesmere Port United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVISERPLUS BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ADVISERPLUS BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for ADVISERPLUS BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rena Maria Vasiliou as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Registration of charge 042227270007, created on Dec 12, 2024 | 64 pages | MR01 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||
Appointment of Stephen Hinchliff as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Richard Fowler as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Louise Wilcock as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Adviserplus Holdings Limited as a person with significant control on Jan 07, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 33 pages | AA | ||||||||||
Registered office address changed from Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on Jan 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 32 pages | AA | ||||||||||
Statement of capital on May 28, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 042227270006, created on May 12, 2021 | 66 pages | MR01 | ||||||||||
Director's details changed for Yvonne Louise Wilcock on Jan 19, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ADVISERPLUS BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Simon Richard | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | 246572500001 | |||||
| HARLEY, Julian Edward | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | England | British | 200410460001 | |||||
| HINCHLIFF, Stephen | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | 316592470001 | |||||
| VASILIOU, Rena Maria | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | American | 304235920001 | |||||
| FAIREY, Craig | Secretary | Southwood Road Bromborough CH62 3QX Wirral Woodcourt, Riverside Park United Kingdom | 199894990001 | |||||||
| HOSKER, Peter Benjamin | Secretary | Woodcourt, Riverside Park Southwood Road CH62 3QX Bromborough Adviserplus Business Solutions Wirral United Kingdom | 252311410001 | |||||||
| JUBB, Duncan | Secretary | Calthorpe Road Edgbaston B15 1QT Birmingham No. 8 United Kingdom | British | 127097700001 | ||||||
| SWEENEY, Jacqueline Lesley | Secretary | No 10 The Knowe CH64 1TA Willaston Cheshire | British | 86991440001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRADLEY, Nicholas Charles | Director | Woodcourt, Riverside Park Southwood Road CH62 3QX Bromborough Adviserplus Business Solutions Wirral United Kingdom | United Kingdom | Australian | 244727380001 | |||||
| CHAPMAN, Karl Edward Kevin Thomas | Director | Southwood Road Bromborough CH62 3QX Wirral Woodcourt, Riverside Park United Kingdom | England | British | 30612110001 | |||||
| CHARTERS, David John | Director | 39-40 Calthorpe Road Edgbaston B15 1TS Birmingham | England | British | 131869850001 | |||||
| CLARK, Barrie Anderson | Director | Southwood Road Bromborough CH62 3QX Wirral Woodcourt, Riverside Park United Kingdom | Isle Of Man | British | 43076990002 | |||||
| CLARKE, Christine | Director | Southwood Road Bromborough CH62 3QX Wirral Woodcourt, Riverside Park United Kingdom | United Kingdom | British | 162037810001 | |||||
| DOWNING, Simon Richard | Director | Southwood Road Bromborough CH62 3QX Wirral Woodcourt, Riverside Park United Kingdom | England | British | 95005230002 | |||||
| FAIREY, Craig Michael | Director | Southwood Road Bromborough CH62 3QX Wirral Woodcourt, Riverside Park United Kingdom | England | British | 254801840001 | |||||
| HOSKER, Peter Benjamin | Director | Woodcourt, Riverside Park Southwood Road CH62 3QX Bromborough Adviserplus Business Solutions Wirral United Kingdom | England | British | 224602810001 | |||||
| ROSA, Joao Vicente Goncalves | Director | Southwood Road Bromborough CH62 3QX Wirral Woodcourt, Riverside Park United Kingdom | England | Portuguese | 166127180001 | |||||
| SHUTKEVER, Adam Emmanuel | Director | 39-40 Calthorpe Road Edgbaston B15 1TS Birmingham | United Kingdom | British | 81455510002 | |||||
| THORNTON, Malcolm, Sir | Director | 39-40 Calthorpe Road Edgbaston B15 1TS Birmingham | England | British | 76152810001 | |||||
| WILCOCK, Yvonne Louise | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | 265465530002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ADVISERPLUS BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adviserplus Holdings Limited | Apr 06, 2016 | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0