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 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.
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 |