SUCCESSION ADVISORY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SUCCESSION ADVISORY SERVICES LIMITED
COMPANY NUMBER
06711051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/09/2008
(16 years and 2 months old)
WEBSITE
https://www.successionwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PLYMOUTH
PL6 5FL
Telephone: 01752762140
TPS: No
Plymouth Science Park
15 Davy Road
Derriford
Plymouth, Devon
PL6 8BY
Telephone: 968500
The Apex, Brest Road
Derriford Business Park
Plymouth
PL6 5FL
PL6 5FL
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 |
|---|---|---|
| SUCCESSION NEWCO2 JERSEY LIMITED | Other | View Report |
| SUCCESSION ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUCCESSION NEWCO2 JERSEY LIMITED | Other | View Report |
| SUCCESSION ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Simon Roger Marsden (917467911) Appointed |
Credit Risk Overview
Want to learn more about SUCCESSION ADVISORY SERVICES 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 SUCCESSION ADVISORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUCCESSION ADVISORY SERVICES 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 |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) 01/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 381 Past: 641 |
View Report |
|
16/11/2022 - Present (2years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
30/09/2008 - Present (16 years and 2 months) Born in Dec 1965 |
Resigned | Director |
Current: 7 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUCCESSION HOLDINGS JERSEY LTD | N/A | N/A |
| SUCCESSION NEWCO2 JERSEY LIMITED | Other | View Report |
| SUCCESSION ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUCCESSION HOLDINGS LTD | Active - Accounts Filed | View Report |
| SUCCESSION FINANCE LIMITED | Company is dissolved | View Report |
| SUCCESSION NEWCO1 LIMITED | Company is dissolved | View Report |
| SUCCESSION NEWCO2 JERSEY LIMITED | Other | View Report |
| SUCCESSION ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUCCESSION HOLDINGS LTD | Active - Accounts Filed | View Report |
| SUCCESSION FINANCE LIMITED | Company is dissolved | View Report |
| SUCCESSION NEWCO1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Simon Roger Marsden (917467911) Appointed |
| 16/02/2024 | James Alexander Stevenson (919810567) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/11/2022 | New Board Member Joanne Lesley Swain (930258337) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 16/03/2020 | Susan Marie Puddephatt (920101826) has left the board |
| 30/01/2020 | Michael John Hill (919216050) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/04/2019 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 04/01/2019 | Paul Stephen Morrish (911126799) has left the board |
| 28/12/2018 | James Alexander Stevenson (925364978) has left the board |
| 28/12/2018 | New Board Member James Alexander Stevenson (919810567) Appointed |
| 24/12/2018 | Christian Marcel Captieux (916765393) has left the board |
| 24/12/2018 | New Board Member James Alexander Stevenson (925364978) Appointed |
| 24/12/2018 | Simon Mark Charles (920095985) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/07/2018 | Sanjay Shah (907491075) has left the board |
| 27/03/2018 | Richard Arthur Goodall (909355894) has left the board |
| 28/11/2017 | Paul McMahon (920608456) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 23/08/2017 | Ian Geoffrey Shipway (903952761) has left the board |
| 06/06/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 06/06/2017 | MICHELMORES SECRETARIES LIMITED (923163698) has left the board |
| 19/05/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (923163698) Appointed |
| 30/03/2017 | Simon John Chamberlain (913388374) has left the board |
| 17/02/2017 | New Board Member Simon Mark Charles (920095985) Appointed |
| 24/11/2016 | Debbie Dry (920596792) has left the board |
| 24/11/2016 | James Alexander Stevenson (919810567) has left the board |
| 11/10/2016 | New Annual Return filed |
| 20/09/2016 | Sanjay Shah (921384971) has left the board |
| 20/09/2016 | New Board Member Sanjay Shah (907491075) Appointed |
| 13/09/2016 | New Board Member Sanjay Shah (921384971) Appointed |
| 18/06/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Debbie Dry (920596792) Appointed |
| 17/03/2016 | New Board Member Paul McMahon (920608456) Appointed |
| 19/02/2016 | New Board Member Simon Taylor (920523600) Appointed |
| 19/02/2016 | New Board Member Simon Taylor (920523600) Appointed |
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