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 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
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 |