ADVISERPLUS BUSINESS SOLUTIONS LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

ADVISERPLUS BUSINESS SOLUTIONS LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
ADVISERPLUS BUSINESS SOLUTIONS LIMITED was incorporated 22 years ago on 24/05/2001 and has the registered number: 04222727. The accounts status is FULL and accounts are next due on 31/03/2024.

ADVISERPLUS BUSINESS SOLUTIONS LIMITED - ELLESMERE PORT

This company is listed in the following categories:
62020 - Information technology consultancy activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PIONEER HOUSE PIONEER BUSINESS PARK
ELLESMERE PORT
CH65 1AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN HINCHLIFF Jul 1969 British Director 2023-11-06 CURRENT
MR JULIAN EDWARD HARLEY Aug 1957 British Director 2016-11-07 CURRENT
MR SIMON RICHARD FOWLER Apr 1970 British Director 2023-09-04 CURRENT
JOAO VICENTE GONCALVES ROSA Jun 1978 Portuguese Director 2016-11-07 UNTIL 2019-05-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-05-24 UNTIL 2001-05-24 RESIGNED
CRAIG FAIREY Secretary 2015-07-22 UNTIL 2018-11-01 RESIGNED
PETER BENJAMIN HOSKER Secretary 2018-11-01 UNTIL 2019-10-18 RESIGNED
DUNCAN JUBB British Secretary 2008-01-16 UNTIL 2015-07-22 RESIGNED
JACQUELINE LESLEY SWEENEY British Secretary 2001-05-24 UNTIL 2008-01-16 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2016-11-07 UNTIL 2019-02-01 RESIGNED
YVONNE LOUISE WILCOCK Mar 1968 British Director 2019-12-13 UNTIL 2023-08-04 RESIGNED
SIR MALCOLM THORNTON Apr 1939 British Director 2004-01-02 UNTIL 2011-11-18 RESIGNED
MR ADAM EMMANUEL SHUTKEVER Apr 1963 British Director 2004-01-02 UNTIL 2011-07-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-24 UNTIL 2001-05-24 RESIGNED
PETER HOSKER Jun 1981 British Director 2018-11-01 UNTIL 2019-10-18 RESIGNED
MR DAVID JOHN CHARTERS May 1960 British Director 2004-01-02 UNTIL 2011-07-28 RESIGNED
CHRISTINE CLARKE Sep 1962 British Director 2011-07-28 UNTIL 2018-03-06 RESIGNED
MR CRAIG MICHAEL FAIREY Oct 1969 British Director 2015-11-25 UNTIL 2018-11-01 RESIGNED
BARRIE ANDERSON CLARK May 1946 British Director 2004-01-02 UNTIL 2016-11-07 RESIGNED
MR KARL EDWARD KEVIN THOMAS CHAPMAN Apr 1962 British Director 2001-05-24 UNTIL 2016-11-07 RESIGNED
NICHOLAS CHARLES BRADLEY Aug 1974 Australian Director 2018-03-06 UNTIL 2019-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adviserplus Holdings Limited 2016-04-06 Ellesmere Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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