STRATEGIC ADVISORY SERVICES LIMITED
Overview
| Company Name | STRATEGIC ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05464793 |
| 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 STRATEGIC ADVISORY SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STRATEGIC ADVISORY SERVICES LIMITED located?
| Registered Office Address | Ford Farm Barn Chapel Road Ford HP17 8XE Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATEGIC ADVISORY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATEGIC ADVISORY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for STRATEGIC ADVISORY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Change of details for Mrs Stephanie Jane Beaumont as a person with significant control on Jun 25, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Paul Joseph Beaumont as a person with significant control on Jun 25, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Aspiring Heights Higham Cross Road Long Street Hanslope Milton Keynes Buckinghamshire MK19 7DB to Ford Farm Barn Chapel Road Ford Aylesbury HP17 8XE on Jul 05, 2021 | 1 pages | AD01 | ||
Director's details changed for Stephanie Jane Beaumont on Jun 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Joseph Beaumont on Jun 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on May 26, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of STRATEGIC ADVISORY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Paul Joseph | Director | Chapel Road Ford HP17 8XE Aylesbury Ford Farm Barn England | England | British | 105561500002 | |||||
| BEAUMONT, Stephanie Jane | Director | Chapel Road Ford HP17 8XE Aylesbury Ford Farm Barn England | England | British | 116243770003 | |||||
| HALL, Nicholas Malcolm | Secretary | Oakfield Lodge Main Street Grendon Underwood HP18 0SL Aylesbury Buckinghamshire | British | 92873570004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of STRATEGIC ADVISORY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Joseph Beaumont | Apr 06, 2016 | Chapel Road Ford HP17 8XE Aylesbury Ford Farm Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Stephanie Jane Beaumont | Apr 06, 2016 | Chapel Road Ford HP17 8XE Aylesbury Ford Farm Barn England | No |
Nationality: British Country of Residence: England | |||
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