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ADVISORY SUPPORT SERVICES LIMITED

ADVISORY SUPPORT SERVICES LIMITED

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

    • Overview

    Company NameADVISORY SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06369251
    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 ADVISORY SUPPORT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADVISORY SUPPORT SERVICES LIMITED located?

    Registered Office Address
    9 South Street
    W1K 2XA London
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVISORY SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVISORY SUPPORT SERVICES 2 LIMITEDSep 13, 2007Sep 13, 2007
    ADVISORY SUPPORT SERVICES LIMITEDSep 12, 2007Sep 12, 2007

    What are the latest accounts for ADVISORY SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ADVISORY SUPPORT SERVICES 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

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr David Alexander John Steel on Jun 14, 2016

    		2 pagesCH01

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

    		3 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP .01
    		SH01

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

    		3 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP .01
    		SH01

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

    		3 pagesAA

    Appointment of Miss Rhonda Nicoll as a secretary

    		2 pagesAP03

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr David Alexander John Steel on Jul 04, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		3 pagesAA

    Registered office address changed from * 9 South Street London W1K 2XA United Kingdom* on Oct 12, 2011

    		2 pagesAD01

    Termination of appointment of Trethowans Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * the Director General's House Rockstone Place Southampton SO15 2EP* on Oct 11, 2011

    		1 pagesAD01

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Trethowans Services Limited on Sep 12, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ADVISORY SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLL, Rhonda
    South Street
    W1K 2XA London
    9
    United Kingdom
    		Secretary
    South Street
    W1K 2XA London
    9
    United Kingdom
    		172122240001
    STEEL, David Alexander John
    18 Betjeman Gardens
    WD3 5QY Chorleywood
    Hertfordshire
    		Director
    18 Betjeman Gardens
    WD3 5QY Chorleywood
    Hertfordshire
    		United KingdomBritish124431240008
    TRETHOWANS SERVICES LIMITED
    15 Rockstone Place
    SO15 2EP Southampton
    The Director General's House
    Hampshire
    England
    		Secretary
    15 Rockstone Place
    SO15 2EP Southampton
    The Director General's House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2963123
    		44067280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVISORY SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander John Steel
    South Street
    W1K 2XA London
    9
    		Jun 30, 2016
    South Street
    W1K 2XA London
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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