ADVISORY SOLUTIONS LIMITED - LONDON


Overview

ADVISORY SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADVISORY SOLUTIONS LIMITED was incorporated 22 years ago on 18/04/2002 and has the registered number: 04419637. The accounts status is DORMANT.

ADVISORY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ALLISON BEATTIE Nov 1964 British Director 2010-06-01 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
VINDEX LIMITED Corporate Director 2011-12-09 CURRENT
MR MAGNUS PATON SWANSON Apr 1958 British Director 2005-04-30 UNTIL 2011-12-09 RESIGNED
MR PHILIP EDWARD SKERRETT Aug 1943 British Director 2002-04-18 UNTIL 2010-05-31 RESIGNED
NEIL STEWART DOUGLAS Jun 1956 British Director 2005-04-08 UNTIL 2009-06-30 RESIGNED
ROBERT PAULIN CLINTON Aug 1941 British Director 2002-06-10 UNTIL 2005-04-30 RESIGNED
GORDON HAIG BROUGH Aug 1959 British Director 2002-04-18 UNTIL 2007-09-07 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-31 UNTIL 2017-10-27 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2002-04-18 UNTIL 2007-05-31 RESIGNED
MR KENNETH DAVID SHAND Apr 1960 British Director 2010-06-01 UNTIL 2011-12-09 RESIGNED
MS JANE LUCY KER Jul 1960 Director 2002-09-09 UNTIL 2004-12-31 RESIGNED
ROBERT BLAKE EDWARDS Apr 1957 British Director 2002-06-10 UNTIL 2004-02-28 RESIGNED
MS JOANNA RACHEL HIGTON Aug 1962 Director 2002-05-01 UNTIL 2007-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maclay Murray & Spens Llp 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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