THE BUSINESS ADVISORY LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
THE BUSINESS ADVISORY LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
THE BUSINESS ADVISORY LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09687077. The accounts status is SMALL.
THE BUSINESS ADVISORY LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09687077. The accounts status is SMALL.
THE BUSINESS ADVISORY LIMITED - ST. ALBANS
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 |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
2ND FLOOR CHURCHILL HOUSE
ST. ALBANS
HERTFORDSHIRE
AL1 3UU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2020 | 25/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE HAMM | Sep 1986 | British | Director | 2018-06-19 | CURRENT |
MR STEVEN PHILLIPS | Apr 1976 | British | Director | 2018-06-19 | CURRENT |
ANTHONY CHRISTOPHER JOHN SOLWAY | Jun 1959 | British | Director | 2016-06-23 UNTIL 2020-03-09 | RESIGNED |
MR JOHN ROBERT PENN | Sep 1942 | British | Director | 2015-07-15 UNTIL 2020-03-09 | RESIGNED |
MR RUSSELL GEORGE HEALEY | Nov 1970 | British | Director | 2016-12-07 UNTIL 2017-10-01 | RESIGNED |
MR DARREL JOHN CONNELL | Mar 1981 | Irish | Director | 2015-10-01 UNTIL 2016-12-07 | RESIGNED |
MISS AMY-LOUISE MARY CROFTON | Nov 1983 | British | Director | 2017-10-01 UNTIL 2020-03-09 | RESIGNED |
MR JEREMY CHARLES WILLIAM TEAR | Jun 1954 | British | Director | 2015-07-15 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovation Consulting Group Limited | 2020-03-09 | St Albans Hertfordshire | Ownership of shares 75 to 100 percent | |
Mr John Robert Penn | 2016-04-06 - 2020-03-09 | 9/1942 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jeremy Charles William Tear | 2016-04-06 - 2020-03-09 | 6/1954 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Foresight Vct Plc | 2016-04-06 - 2020-03-09 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_BUSINESS_ADVISORY_LIM - Accounts | 2020-06-02 | 30-09-2019 | £880,033 Cash £1,192,964 equity |
The Business Advisory Limited - Period Ending 2017-09-30 | 2018-06-30 | 30-09-2017 | £1,003,567 Cash £-1,975,718 equity |
Abbreviated Company Accounts - THE BUSINESS ADVISORY LIMITED | 2017-06-29 | 30-09-2016 | £5,498 Cash £-226,102 equity |
Abbreviated Company Accounts - THE BUSINESS ADVISORY LIMITED | 2016-09-29 | 30-09-2015 | £269,823 equity |