ADVISON LIMITED
Active - Accounts Filed
General Information
NAME
ADVISON LIMITED
COMPANY NUMBER
05009271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/01/2004
(20 years and 10 months old)
WEBSITE
www.advison.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
07/01/2004
27/01/2004
PICTONS CO 14 LIMITED
WEST SUSSEX
RH12 4QP
Telephone: 01908239555
TPS: No
31 Badgers Way
Buckingham
Buckinghamshire
MK18 7EG
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex RH12 4QP
RH12 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Peter Stephen O'Sullivan (903434520) has left the board |
| 27/11/2024 | Craig Fitzsimons (924068212) has left the board |
| 27/11/2024 | New Board Member Edward Dymott (923590516) Appointed |
Credit Risk Overview
Want to learn more about ADVISON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVISON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVISON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2024 - Present (0 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
20/11/2024 - Present (0 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
07/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
07/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 111 |
View Report |
|
10/03/2004 - Present (20 years and 8 months) Born in Jan 1973 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Peter Stephen O'Sullivan (903434520) has left the board |
| 27/11/2024 | Craig Fitzsimons (924068212) has left the board |
| 27/11/2024 | New Board Member Edward Dymott (923590516) Appointed |
| 27/11/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 29/03/2024 | Kevin Paul Minter (909652845) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Peter Stephen O'Sullivan (903434520) Appointed |
| 08/11/2022 | New Board Member Craig Fitzsimons (924068212) Appointed |
| 04/11/2022 | Tara Wright (909652859) has left the board |
| 03/11/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 15/02/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | Andrew Cameron Jones (924097483) has left the board |
| 11/12/2017 | New Board Member Andrew Cameron Jones (924097483) Appointed |
| 25/03/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 18/09/2014 | Change in Reg. Office |
| 05/02/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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