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KEY ADVICE SOLUTIONS LIMITED

KEY ADVICE SOLUTIONS LIMITED

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

    • Overview

    Company NameKEY ADVICE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14191710
    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 KEY ADVICE SOLUTIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is KEY ADVICE SOLUTIONS LIMITED located?

    Registered Office Address
    Baines House, Midgery Court Pittman Way
    Fulwood
    PR2 9ZH Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEY ADVICE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KEY ADVICE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for KEY ADVICE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Richard Drew as a director on Jul 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		15 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 23, 2022

    Statement of capital on Jun 23, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KEY ADVICE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, William Benjamin
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		Director
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		United KingdomBritishDirector206871380001
    THOMPSON, Simon Christopher
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		Director
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		United KingdomBritishDirector250007560001
    DREW, Simon Richard
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		Director
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		United KingdomBritishAccountant282118610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEY ADVICE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		Jun 23, 2022
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2457440
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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