ADVISA MANAGEMENT SOLUTIONS LIMITED

ADVISA MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVISA MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04265784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVISA MANAGEMENT SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ADVISA MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    22 Summerlands Road Summerlands Road
    BN22 0NL Eastbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVISA MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ADVISA MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Rockbottom Nairdwood Lane Prestwood Buckinghamshire HP16 0QL to 22 Summerlands Road Summerlands Road Eastbourne BN22 0NL on Jan 18, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    10 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Philip Brown on Aug 10, 2015

    2 pagesCH01

    Director's details changed for Mr Philip Brown on Aug 10, 2015

    2 pagesCH01

    Secretary's details changed for Mr Philip Brown on Aug 10, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2014

    9 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    9 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of ADVISA MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Philip
    Summerlands Road
    BN22 0NL Eastbourne
    22 Summerlands Road
    England
    Secretary
    Summerlands Road
    BN22 0NL Eastbourne
    22 Summerlands Road
    England
    BritishCo Director43156580001
    BROWN, Philip
    Hollingbourne Crescent
    RH11 9QJ Crawley
    65
    West Sussex
    England
    Director
    Hollingbourne Crescent
    RH11 9QJ Crawley
    65
    West Sussex
    England
    United KingdomBritishCo Director43156580002
    EXLEY, Steven
    18 Ivydale Road
    PO21 5LY Bognor Regis
    West Sussex
    Director
    18 Ivydale Road
    PO21 5LY Bognor Regis
    West Sussex
    EnglandBritishDirector99717900001
    SUTCLIFFE, Malcolm
    Rockbottom
    Nairdwood Lane, Prestwood
    HP16 0QL Great Missenden
    Buckinghamshire
    Director
    Rockbottom
    Nairdwood Lane, Prestwood
    HP16 0QL Great Missenden
    Buckinghamshire
    EnglandBritishCompany Director64578610001
    COOK, Graham Edward
    4 Oakridge Park, Billington Road
    LU7 4GB Leighton Buzzard
    Bedfordshire
    Secretary
    4 Oakridge Park, Billington Road
    LU7 4GB Leighton Buzzard
    Bedfordshire
    British124988580001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    EXLEY, Steven
    33 Lime Avenue
    Westergate
    PO20 6UF Chichester
    West Sussex
    Director
    33 Lime Avenue
    Westergate
    PO20 6UF Chichester
    West Sussex
    BritishDirector77528560001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of ADVISA MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Sutcliffe
    Summerlands Road
    BN22 0NL Eastbourne
    22 Summerlands Road
    England
    Aug 01, 2016
    Summerlands Road
    BN22 0NL Eastbourne
    22 Summerlands Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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