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ADVISORYLONDON NETWORKS LIMITED

ADVISORYLONDON NETWORKS LIMITED

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

    • Overview

    Company NameADVISORYLONDON NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10492849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVISORYLONDON NETWORKS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ADVISORYLONDON NETWORKS LIMITED located?

    Registered Office Address
    C/O Certius Professional Services
    Bayside Business Centre, Willis Way
    BH15 3TB Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVISORYLONDON NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVISORY LONDON NETWORKS LIMITEDFeb 10, 2021Feb 10, 2021
    THE POWER GROUP LIMITEDNov 23, 2016Nov 23, 2016

    What are the latest accounts for ADVISORYLONDON NETWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ADVISORYLONDON NETWORKS LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for ADVISORYLONDON NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2023

    		7 pagesAAMD

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2021

    		RES15

    Confirmation statement made on Feb 12, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2021 with updates

    		5 pagesCS01

    Appointment of Ms Gillian Saunders as a director on Feb 10, 2021

    		2 pagesAP01

    Notification of Gillian Saunders as a person with significant control on Feb 10, 2021

    		2 pagesPSC01

    Change of details for Mr Shaie Kutiel Selzer as a person with significant control on Feb 10, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2021

    		RES15

    Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    		5 pagesCS01

    Registered office address changed from C/ O Certius Bayside Business Centre Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB England to C/O Certius Professional Services Bayside Business Centre, Willis Way Poole Dorset BH15 3TB on Apr 02, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Cameron Andrew Denny as a director on Feb 04, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of ADVISORYLONDON NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Gillian
    Bayside Business Centre, Willis Way
    BH15 3TB Poole
    C/O Certius Professional Services
    Dorset
    United Kingdom
    		Director
    Bayside Business Centre, Willis Way
    BH15 3TB Poole
    C/O Certius Professional Services
    Dorset
    United Kingdom
    		United KingdomBritish279561160001
    SELZER, Shaie Kutiel
    Bayside Business Centre, Willis Way
    BH15 3TB Poole
    C/O Certius Professional Services
    Dorset
    United Kingdom
    		Director
    Bayside Business Centre, Willis Way
    BH15 3TB Poole
    C/O Certius Professional Services
    Dorset
    United Kingdom
    		United KingdomBritish78426930004
    DENNY, Cameron Andrew
    Sovereign Business Park
    48 Willis Way
    BH15 3TB Poole
    C/ O Certius Bayside Business Centre
    Dorset
    England
    		Director
    Sovereign Business Park
    48 Willis Way
    BH15 3TB Poole
    C/ O Certius Bayside Business Centre
    Dorset
    England
    		EnglandBritish73726790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVISORYLONDON NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Saunders
    Bayside Business Centre, Willis Way
    BH15 3TB Poole
    C/O Certius Professional Services
    Dorset
    United Kingdom
    		Feb 10, 2021
    Bayside Business Centre, Willis Way
    BH15 3TB Poole
    C/O Certius Professional Services
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Cameron Andrew Denny
    Sovereign Business Park
    48 Willis Way
    BH15 3TB Poole
    C/ O Certius Bayside Business Centre
    Dorset
    England
    		Nov 23, 2016
    Sovereign Business Park
    48 Willis Way
    BH15 3TB Poole
    C/ O Certius Bayside Business Centre
    Dorset
    England
    		Yes
    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 Shaie Kutiel Selzer
    Bayside Business Centre, Willis Way
    BH15 3TB Poole
    C/O Certius Professional Services
    Dorset
    United Kingdom
    		Nov 23, 2016
    Bayside Business Centre, Willis Way
    BH15 3TB Poole
    C/O Certius Professional Services
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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