NORTHERN LIGHT ADVISORY LIMITED

Overview

Company Name	NORTHERN LIGHT ADVISORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06828525
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN LIGHT ADVISORY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is NORTHERN LIGHT ADVISORY LIMITED located?

Registered Office Address	301 Haslingden Road BB4 6RX Rossendale England
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN LIGHT ADVISORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTHERN LIGHT ADVISORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for NORTHERN LIGHT ADVISORY LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Director's details changed for Mrs Rachel Helen Kelly on Feb 15, 2022	2 pages	CH01

Feb 15, 2022	Change of details for Mrs Rachel Helen Kelly as a person with significant control on Feb 15, 2022	2 pages	PSC04

Dec 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 21, 2021	Registered office address changed from Amel (Uk) Ltd, 54 Parkstone Avenue Whitefield Manchester M45 7QH England to 301 Haslingden Road Rossendale BB4 6RX on Apr 21, 2021	1 pages	AD01

Mar 26, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 12, 2019	Registered office address changed from C/O Amel (Uk) Ltd 21 Mulberry Close Radcliffe Manchester M26 3AR to Amel (Uk) Ltd, 54 Parkstone Avenue Whitefield Manchester M45 7QH on Aug 12, 2019	1 pages	AD01

Mar 08, 2019	Change of details for Mr Michael Anthony Kelly as a person with significant control on Feb 24, 2019	2 pages	PSC04

Mar 08, 2019	Notification of Rachel Helen Kelly as a person with significant control on Feb 24, 2019	2 pages	PSC01

Mar 08, 2019	Confirmation statement made on Feb 24, 2019 with updates	4 pages	CS01

Mar 08, 2019	Appointment of Mrs Rachel Helen Kelly as a director on Feb 24, 2019	2 pages	AP01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Mar 09, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Register inspection address has been changed from 2 Carnoustie Drive Ramsbottom Bury Lancashire BL0 9QL England to 301 Haslingden Road Rossendale BB4 6RX	1 pages	AD02

Jan 09, 2018	Director's details changed for Mr Michael Anthony Kelly on Dec 28, 2017	2 pages	CH01

Jan 09, 2018	Change of details for Mr Michael Anthony Kelly as a person with significant control on Dec 15, 2017	2 pages	PSC04

View All Filings

Who are the officers of NORTHERN LIGHT ADVISORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Michael Anthony Haslingden Road BB4 6RX Rossendale 301 England	Feb 24, 2009		Director	Haslingden Road BB4 6RX Rossendale 301 England	England	British	1966-7	Management Consultant	136544410005
KELLY, Rachael Helen Haslingden Road BB4 6RX Rossendale 301 England	Feb 24, 2019		Director	Haslingden Road BB4 6RX Rossendale 301 England	England	British	1978-3	Director	256127600002
FOWLER, Charles Roderick Spencer Orchard House Park Lane RH2 8JX Reigate Surrey	Feb 24, 2009	Sep 24, 2009	Secretary	Orchard House Park Lane RH2 8JX Reigate Surrey		British			2688000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN LIGHT ADVISORY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachael Helen Kelly Haslingden Road BB4 6RX Rossendale 301 England	Feb 24, 2019	Haslingden Road BB4 6RX Rossendale 301 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Anthony Kelly Haslingden Road BB4 6RX Rossendale 301 England	Apr 06, 2016	Haslingden Road BB4 6RX Rossendale 301 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.

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