ADVISEROS PLATFORM LIMITED
Overview
| Company Name | ADVISEROS PLATFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08952849 |
| 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 ADVISEROS PLATFORM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADVISEROS PLATFORM LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVISEROS PLATFORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| 30 STMA 1 LIMITED | Mar 21, 2014 | Mar 21, 2014 |
What are the latest accounts for ADVISEROS PLATFORM 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 ADVISEROS PLATFORM LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for ADVISEROS PLATFORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Oliver James Martin as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hilary Anne Staples as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Bernard Mckenna as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Abrdn Plc as a person with significant control on Mar 12, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed 30 stma 1 LIMITED\certificate issued on 28/06/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mrs Rosaleen Clare Edwards as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Abrdn Corporate Secretary Limited as a secretary on Sep 30, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Hilary Anne Staples as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Arthur Gilmour as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kenneth Arthur Gilmour as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Standard Life Aberdeen Plc as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kenneth Arthur Gilmour on Mar 26, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ADVISEROS PLATFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| EDWARDS, Rosaleen Clare | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 235559300001 | |||||||||
| MARTIN, Oliver James | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 270452930001 | |||||||||
| GILMOUR, Kenneth Arthur | Secretary | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | 197230150001 | |||||||||||
| BURNS, David John | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House Scotland | Scotland | British | 197222010002 | |||||||||
| GILMOUR, Kenneth Arthur | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 226113540005 | |||||||||
| HATTRELL, Martin Edward Michael | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | England | British | 49380280001 | |||||||||
| MCKENNA, Paul Bernard | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 47866020002 | |||||||||
| STAPLES, Hilary Anne | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 210540970001 | |||||||||
| TRUSEC LIMITED | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 190375200001 |
Who are the persons with significant control of ADVISEROS PLATFORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Group Plc | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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