BAND ADVISORY GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAND ADVISORY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAND ADVISORY GROUP LIMITED was incorporated 4 years ago on 07/06/2019 and has the registered number: 12039502. The accounts status is SMALL and accounts are next due on 31/12/2024.
BAND ADVISORY GROUP LIMITED was incorporated 4 years ago on 07/06/2019 and has the registered number: 12039502. The accounts status is SMALL and accounts are next due on 31/12/2024.
BAND ADVISORY GROUP LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FORTUS LONDON LIMITED (until 03/05/2023)
FORTUS LONDON LIMITED (until 03/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STELARIS DIRECTORS LTD | Corporate Director | 2023-12-19 | CURRENT | ||
| MR NEIL ROBERT STAMMERS | Aug 1960 | British | Director | 2023-04-17 | CURRENT |
| MR ROBERT JOHN QUINN | Nov 1974 | British | Director | 2020-03-26 | CURRENT |
| MR ANDREW JOHNSON | Feb 1981 | British | Director | 2021-04-01 | CURRENT |
| MR NATHAN JAMES TINKLER | Dec 1980 | British | Director | 2020-03-26 UNTIL 2023-12-19 | RESIGNED |
| MR STEPHEN JOHN WATTS | Jun 1978 | British | Director | 2020-03-26 UNTIL 2022-09-30 | RESIGNED |
| MR CHRISTOPHER LUKE TIMMS | Mar 1981 | British | Director | 2020-03-26 UNTIL 2023-12-19 | RESIGNED |
| MR ANDREW STEPHEN MINIFIE | May 1959 | British | Director | 2020-03-26 UNTIL 2021-03-31 | RESIGNED |
| MISS BRYONY JAYNE BALMFORTH | Oct 1980 | British | Director | 2023-04-17 UNTIL 2024-01-15 | RESIGNED |
| MR CRAIG ROBERT HERBERT | Dec 1982 | British | Director | 2019-06-07 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert John Quinn | 2020-03-31 | 11/1974 | London | Ownership of shares 25 to 50 percent |
| Fortus Holdings Limited | 2020-03-31 | Milton Keynes Buckinghamshire | Voting rights 50 to 75 percent | |
| Mr Craig Robert Herbert | 2019-06-07 - 2020-03-31 | 12/1982 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAND Advisory Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £108,988 equity |
| Fortus London Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £1,742 Cash £160,336 equity |
| Fortus London Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £106,387 Cash £145,753 equity |
| Fortus London Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 01-04-2020 | £1,572 Cash £106 equity |