ADVISA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05125122

Incorporation date

11/05/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

13/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/02/2025

Resolutions

View PDF (1 pages)

20/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

20/02/2025

Declaration of solvency

View PDF (5 pages)

20/02/2025

Registered office address changed from 15 Grove Place Bedford Bedfordshire MK40 3JJ to 100 st. James Road Northampton NN5 5LF on 2025-02-20

View PDF (3 pages)

14/11/2024

Cancellation of shares. Statement of capital on 2024-09-25

View PDF (6 pages)

14/11/2024

Cancellation of shares. Statement of capital on 2024-09-25

View PDF (6 pages)

31/10/2024

Purchase of own shares.

View PDF (4 pages)

19/10/2024

Purchase of own shares.

View PDF (4 pages)

18/10/2024

Change of share class name or designation

View PDF (2 pages)

09/10/2024

Termination of appointment of Gary Brian Mitchell as a secretary on 2024-09-25

View PDF (1 pages)

09/10/2024

Termination of appointment of Gary Brian Mitchell as a director on 2024-09-25

View PDF (1 pages)

09/10/2024

Cessation of Gary Brian Mitchell as a person with significant control on 2024-09-25

View PDF (1 pages)

09/10/2024

Change of details for Mr Mark Adrian Mitchell as a person with significant control on 2024-09-25

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

09/06/2022

Resolutions

View PDF (1 pages)

24/05/2022

Change of share class name or designation

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (5 pages)

28/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

12/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

21/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/10/2018

Change of share class name or designation

View PDF (2 pages)

18/10/2018

Resolutions

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

26/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

29/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

26/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/06/2014

Purchase of own shares.

View PDF (3 pages)

23/05/2014

Cancellation of shares. Statement of capital on 2014-05-23

View PDF (5 pages)

20/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

13/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

05/01/2011

Director's details changed for Gary Brian Mitchell on 2010-12-31

View PDF (2 pages)

05/01/2011

Director's details changed for Mark Adrian Mitchell on 2010-12-31

View PDF (2 pages)

05/01/2011

Secretary's details changed for Gary Brian Mitchell on 2010-12-31

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (8 pages)

21/10/2009

Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG on 2009-10-21

View PDF (2 pages)

13/05/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

06/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

23/05/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

08/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/11/2007

Ad 22/09/07--------- £ si 10@1=10 £ ic 15980/15990

View PDF (2 pages)

12/11/2007

Nc inc already adjusted 21/09/07

View PDF (2 pages)

12/11/2007

Resolutions

View PDF (0 pages)

12/11/2007

Resolutions

View PDF (3 pages)

30/10/2007

Particulars of contract relating to shares

View PDF (2 pages)

30/10/2007

Ad 21/09/07--------- £ si 1994@1=1994 £ ic 13986/15980

View PDF (2 pages)

28/09/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

14/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

13/06/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

30/11/2005

Particulars of contract relating to shares

View PDF (4 pages)

30/11/2005

Ad 31/12/04--------- £ si 13985@1

View PDF (2 pages)

08/11/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

01/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2005

Nc inc already adjusted 01/12/04

View PDF (1 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (1 pages)

29/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/05/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
414.40K
-
0.00
-
-

2022
0
475.16K
-
0.00
-
-

2023
0
408.30K
-
0.00
-
-

2023
0
408.30K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

408.30K £-14.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/05/2004 - 11/05/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/05/2004 - 11/05/2004	67500
Mr Mark Adrian Mitchell	Director	11/05/2004 - Present	2
Mitchell, Gary Brian	Director	11/05/2004 - 25/09/2024	3
Mitchell, Gary Brian	Secretary	11/05/2004 - 25/09/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVISA GROUP LIMITED

ADVISA GROUP LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVISA GROUP LIMITED?

ADVISA GROUP LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 13/11/2025.

Where is ADVISA GROUP LIMITED located?

ADVISA GROUP LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does ADVISA GROUP LIMITED do?

ADVISA GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVISA GROUP LIMITED?

The latest filing was on 13/11/2025: Final Gazette dissolved following liquidation.