A ADVISORS LTD
Overview
| Company Name | A ADVISORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10647395 |
| 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 A ADVISORS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A ADVISORS LTD located?
| Registered Office Address | First Floor Office 3 Hornton Place W8 4LZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A ADVISORS LTD?
| Company Name | From | Until |
|---|---|---|
| G & A ADVISORS LTD | Mar 02, 2017 | Mar 02, 2017 |
What are the latest accounts for A ADVISORS LTD?
| 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 A ADVISORS LTD?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for A ADVISORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP United Kingdom to First Floor Office 3 Hornton Place London W8 4LZ on Apr 26, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Change of details for Mr Alfredo Camalo' as a person with significant control on Sep 21, 2021 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Mr Alfredo Camalo' as a person with significant control on Sep 21, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alfredo Camalo' on Sep 21, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Giacomo Capizzi as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Giacomo Capizzi as a person with significant control on Sep 21, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Giacomo Capizzi on May 16, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alfredo Camalo' on May 16, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Giacomo Capizzi as a person with significant control on May 16, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alfredo Camalo' as a person with significant control on May 16, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of A ADVISORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMALO', Alfredo, Mr. | Director | Mary Place W11 4PN London 34 England | England | Italian | 225867740004 | |||||
| ANDREELLA, Giancarlo | Director | Moreau House 3rd Floor East SW3 1JJ London 116 Brompton Road England | England | British | 219041450001 | |||||
| CAPALDO, Luciano | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Hertfordshire England | England | Italian | 201357160001 | |||||
| CAPIZZI, Giacomo | Director | Mayfair W1J 6NP London 33 Bruton Place United Kingdom | Italy | Italian | 225867730002 |
Who are the persons with significant control of A ADVISORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giacomo Capizzi | Mar 02, 2017 | Kensington Mall W8 4DZ London 39 Mall Chambers England | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Dr Alfredo Camalo' | Mar 02, 2017 | Mary Place W11 4PN London 34 England | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of 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