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 - ST. ALBANS

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSQ PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MSQ HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TRULIFE OPTICS LIMITED LONDON Active SMALL 32990 - Other manufacturing n.e.c.
CONSORTIUM COMPANIES (EUROPE) LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
SOURCE ADVISORS LIMITED ST. ALBANS ENGLAND Active SMALL 69203 - Tax consultancy
GOVERNMENT GRANT & TAX CONSULTANTS (NORTHERN) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED LEIGHTON BUZZARD ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
GGTC LIMITED ST. ALBANS ENGLAND Active DORMANT 69203 - Tax consultancy
AL MODA LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
MULTIMEDIAHLDGS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
HOW2 GUIDES LIMITED HERTFORD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DEPARTMENT 4 BUSINESS LIMITED TODDINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INCITE EUROPE LIMITED HERTFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIGITAL NATIVE ASSOCIATES LIMITED BISHOP'S STORTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DIGITAL NATIVE NETWORK LIMITED HERTFORD Dissolved... DORMANT 99999 - Dormant Company
DATA MANAGEMENT SUPPORT LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INCITE SOFTWARE LIMITED HERTFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INCITE SYSTEMS LIMITED HERTFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL ALLOWANCE SPECIALISTS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRONET GAMING LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GLENCAR CONSTRUCTION LTD ST ALBANS UNITED KINGDOM Active FULL 41100 - Development of building projects
GLENCAR PROPERTY LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENCAR PROPERTY (ASPIRO) LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YORK HOUSE ST ALBANS LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
34 RED HOUSE LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACHIEVA LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ACHIEVA INVESTMENTS LIMITED ST. ALBANS ENGLAND Active DORMANT 64301 - Activities of investment trusts
ACHIEVA PROPERTIES LIMITED ST. ALBANS ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GP EP INVESTMENTS LIMITED ST ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate