ADVISIAN LIMITED

Key Data

Status

Dissolved

Company No.

08659784

Incorporation date

21/08/2013

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/08/2013)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2024

Application to strike the company off the register

View PDF (1 pages)

14/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

12/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

04/09/2023

Appointment of Miss Latoya Scott as a secretary on 2023-06-28

View PDF (2 pages)

04/09/2023

Termination of appointment of Latoya Scott as a secretary on 2023-09-04

View PDF (1 pages)

04/09/2023

Appointment of Miss Latoya Scott as a secretary on 2023-07-10

View PDF (2 pages)

24/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (17 pages)

07/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (17 pages)

07/06/2022

Amended accounts for a small company made up to 2020-06-30

View PDF (18 pages)

30/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

13/08/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

15/12/2020

Appointment of Ms Patricia Murray as a director on 2020-12-08

View PDF (2 pages)

09/12/2020

Termination of appointment of Rowan Charles Lawson as a director on 2020-12-08

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

27/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

22/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

08/04/2019

Auditor's resignation

View PDF (1 pages)

29/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

23/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

27/07/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

11/06/2018

Appointment of Adrian Smith as a director on 2018-05-17

View PDF (2 pages)

21/05/2018

Termination of appointment of Gavin Francis Hall as a director on 2018-05-17

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

06/07/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

31/08/2016

Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 2016-08-31

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

11/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

23/03/2016

Appointment of Mr Rowan Charles Lawson as a director on 2016-03-23

View PDF (2 pages)

23/03/2016

Termination of appointment of Thomas Gerard Mackiewicz as a director on 2016-03-23

View PDF (1 pages)

11/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

23/07/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

12/05/2015

Current accounting period shortened from 2015-10-31 to 2015-06-30

View PDF (1 pages)

06/03/2015

Registered office address changed from Third Floor 10 St Bride Street London EC4A 4AD to Parkview Great West Road Brentford Middlesex TW8 9AZ on 2015-03-06

View PDF (1 pages)

06/03/2015

Termination of appointment of Gd Secretarial Services Limited as a secretary on 2015-01-30

View PDF (1 pages)

04/02/2015

Certificate of change of name

View PDF (2 pages)

04/02/2015

Change of name notice

View PDF (2 pages)

19/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

23/12/2013

Appointment of Gavin Francis Hall as a director

View PDF (3 pages)

23/09/2013

Current accounting period extended from 2014-08-31 to 2014-10-31

View PDF (3 pages)

21/08/2013

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

25/01/2025

Last change occurred

30/06/2023

Accounts

Small

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/08/2013 - 30/01/2015	78
Hall, Gavin Francis	Director	18/12/2013 - 17/05/2018	2
Lawson, Rowan Charles	Director	23/03/2016 - 08/12/2020	3
Murray, Patricia	Director	08/12/2020 - Present	32
Smith, Adrian	Director	17/05/2018 - Present	-

Persons with Significant Control

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

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Description

About ADVISIAN LIMITED

ADVISIAN LIMITED is an(a) Dissolved company incorporated on 21/08/2013 with the registered office located at 27 Great West Road, Brentford TW8 9BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVISIAN LIMITED?

ADVISIAN LIMITED is currently Dissolved. It was registered on 21/08/2013 and dissolved on 31/12/2024.

Where is ADVISIAN LIMITED located?

ADVISIAN LIMITED is registered at 27 Great West Road, Brentford TW8 9BW.

What does ADVISIAN LIMITED do?

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

What is the latest filing for ADVISIAN LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.