ADVISER OUTSOURCING LIMITED

Overview

Company Name	ADVISER OUTSOURCING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09724478
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2015

Summary

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

What is the purpose of ADVISER OUTSOURCING LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ADVISER OUTSOURCING LIMITED located?

Registered Office Address	The Atkins Building Lower Bond Street LE10 1QU Hinckley England
Undeliverable Registered Office Address	No

What are the latest accounts for ADVISER OUTSOURCING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ADVISER OUTSOURCING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for ADVISER OUTSOURCING LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Total exemption full accounts made up to Aug 31, 2025	7 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Oct 25, 2024	Termination of appointment of Stephen Crooks as a secretary on Oct 25, 2024	1 pages	TM02

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 09, 2023 with updates	4 pages	CS01

May 22, 2023	Registered office address changed from F115, Atkins Building Lower Bond Street Hinckley LE10 1QU England to The Atkins Building Lower Bond Street Hinckley LE10 1QU on May 22, 2023	1 pages	AD01

Dec 07, 2022	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Dec 05, 2022	Appointment of Mr Stephen Crooks as a secretary on Dec 05, 2022	2 pages	AP03

Dec 05, 2022	Termination of appointment of Sarah Michelle Challenor as a secretary on Dec 05, 2022	1 pages	TM02

Aug 10, 2022	Confirmation statement made on Aug 09, 2022 with updates	4 pages	CS01

Dec 17, 2021	Statement of capital following an allotment of shares on Nov 29, 2021 Capital: GBP 100	4 pages	SH01

Dec 02, 2021	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Jan 18, 2020	Registered office address changed from 2 Wolsey Close Leicester Forest East Leicester LE3 3NE England to F115, Atkins Building Lower Bond Street Hinckley LE10 1QU on Jan 18, 2020	1 pages	AD01

Aug 16, 2019	Confirmation statement made on Aug 09, 2019 with updates	3 pages	CS01

May 17, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Nov 19, 2017	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Sep 01, 2017	Confirmation statement made on Aug 09, 2017 with updates	4 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

View All Filings

Who are the officers of ADVISER OUTSOURCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALLENOR, Sarah Michelle Leicester Forest East LE3 3NE Leicester 2 Wolsey Close England	Aug 10, 2015		Director	Leicester Forest East LE3 3NE Leicester 2 Wolsey Close England	England	British	1979-10	199973720001
CHALLENOR, Sarah Michelle Leicester Forest East LE3 3NE Leicester 2 Wolsey Close England	Aug 10, 2015	Dec 05, 2022	Secretary	Leicester Forest East LE3 3NE Leicester 2 Wolsey Close England				200036790001
CROOKS, Stephen Lower Bond Street LE10 1QU Hinckley The Atkins Building England	Dec 05, 2022	Oct 25, 2024	Secretary	Lower Bond Street LE10 1QU Hinckley The Atkins Building England				302981910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVISER OUTSOURCING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sarah Michelle Challenor Lower Bond Street LE10 1QU Hinckley The Atkins Building England	Apr 06, 2016	Lower Bond Street LE10 1QU Hinckley The Atkins Building England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
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