Company Information for

ADVISERPLUS HOLDINGS LIMITED

PIONEER HOUSE PIONEER BUSINESS PARK, NORTH ROAD, ELLESMERE PORT, CH65 1AD,

Company Registration Number

09272320

Private Limited Company

Active

About Adviserplus Holdings Ltd

ADVISERPLUS HOLDINGS LIMITED was founded on 2014-10-20 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Adviserplus Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ADVISERPLUS HOLDINGS LIMITED

Legal Registered Office

PIONEER HOUSE PIONEER BUSINESS PARK
NORTH ROAD
ELLESMERE PORT
CH65 1AD
Other companies in B15

Filing Information

Company Number	09272320
Date formed	2014-10-20
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	20/10/2015
Filing return next due	17/11/2016
Type of accounts	FULL

Last Datalog update:

2024-05-05 18:03:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Craig Fairey	Company Secretary		2015-07-22
Nicholas Charles Bradley	Director	DIRECTOR	2018-03-06	UNITED KINGDOM
Simon Richard Downing	Director	DIRECTOR	2016-11-07	ENGLAND
Craig Fairey	Director	DIRECTOR	2015-11-25	UNITED KINGDOM
Julian Edward Harley	Director	DIRECTOR	2016-11-07	UNITED KINGDOM
Joao Vicente Goncalves Rosa	Director	DIRECTOR	2016-11-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christine Clarke	Director	2014-10-20	2018-03-06
Karl Edward Kevin Thomas Chapman	Director	2014-10-20	2016-11-07
Barrie Anderson Clark	Director	2014-10-20	2016-11-07
Duncan David Howard Jubb	Company Secretary	2014-10-20	2015-07-22

Related Directorships for Nicholas Charles Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Charles Bradley	THE FIELDING GROUP LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active - Proposal to Strike off
Nicholas Charles Bradley	APLUS HOLDCO LIMITED	Director	2018-03-06	CURRENT	2016-09-22	Active
Nicholas Charles Bradley	ADVISERPLUS BUSINESS SOLUTIONS LIMITED	Director	2018-03-06	CURRENT	2001-05-24	Active

Related Directorships for Simon Richard Downing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Richard Downing	BRICKS NEWCO LIMITED	Director	2018-04-25	CURRENT	2012-04-26	Liquidation
Simon Richard Downing	CIVICA UK LIMITED	Director	2018-03-21	CURRENT	1982-04-14	Active
Simon Richard Downing	LITERACY CAPITAL PLC	Director	2018-03-01	CURRENT	2017-09-22	Active
Simon Richard Downing	CAMELIA INVESTMENT 1 LIMITED	Director	2017-10-12	CURRENT	2017-09-19	Active
Simon Richard Downing	APLUS HOLDCO LIMITED	Director	2017-02-16	CURRENT	2016-09-22	Active
Simon Richard Downing	GNINWOD SERVICES LTD	Director	2016-12-02	CURRENT	2016-12-02	Active
Simon Richard Downing	ADVISERPLUS BUSINESS SOLUTIONS LIMITED	Director	2016-11-07	CURRENT	2001-05-24	Active
Simon Richard Downing	DATUM TOPCO LIMITED	Director	2016-09-09	CURRENT	2016-08-16	Active
Simon Richard Downing	SYSTEMS AUTHORITY LIMITED	Director	2014-06-16	CURRENT	1990-03-27	Dissolved 2016-04-08
Simon Richard Downing	AMPHORA TOPCO LIMITED	Director	2012-05-31	CURRENT	2011-07-13	Active
Simon Richard Downing	TAB PRODUCTS COMPANY LIMITED	Director	2011-05-11	CURRENT	1990-09-24	Dissolved 2016-04-08
Simon Richard Downing	CAVE TAB LIMITED	Director	2011-05-11	CURRENT	1969-02-25	Dissolved 2016-04-08
Simon Richard Downing	CONTEXT COMPUTERS LIMITED	Director	2010-11-26	CURRENT	2000-02-10	Dissolved 2015-09-22
Simon Richard Downing	IMAGE SYSTEMS EUROPE LIMITED	Director	2010-11-26	CURRENT	1989-10-11	Dissolved 2016-04-08
Simon Richard Downing	INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED	Director	2010-11-26	CURRENT	2001-11-14	Dissolved 2016-04-08
Simon Richard Downing	MODSPRING LIMITED	Director	2010-11-26	CURRENT	1997-05-23	Dissolved 2016-04-08
Simon Richard Downing	PROOFPOWER LIMITED	Director	2010-11-26	CURRENT	1995-11-17	Dissolved 2016-04-08
Simon Richard Downing	BCS COMPUTING LIMITED	Director	2010-11-26	CURRENT	1991-10-28	Dissolved 2016-04-08
Simon Richard Downing	CIVICA CONNECT LIMITED	Director	2010-11-26	CURRENT	1997-08-04	Dissolved 2016-04-08
Simon Richard Downing	COMINO TECHFLOW LIMITED	Director	2010-11-26	CURRENT	2000-10-05	Dissolved 2016-04-08
Simon Richard Downing	IN4TEK LIMITED	Director	2009-09-24	CURRENT	1999-11-03	Dissolved 2016-04-08
Simon Richard Downing	LIMESOFT LTD	Director	2009-07-24	CURRENT	2005-07-19	Dissolved 2016-04-08
Simon Richard Downing	SAFFCO HOLDINGS LIMITED	Director	2008-07-03	CURRENT	2000-05-23	Dissolved 2016-04-08
Simon Richard Downing	SAFFCO LIMITED	Director	2008-07-03	CURRENT	1999-02-25	Dissolved 2016-04-08
Simon Richard Downing	COMINO GROUP LIMITED	Director	2008-01-16	CURRENT	1996-03-08	Dissolved 2016-04-08
Simon Richard Downing	COMINO LIMITED	Director	2008-01-16	CURRENT	1977-08-30	Dissolved 2016-04-08
Simon Richard Downing	CIVICA SOFTWARE SOLUTIONS LIMITED	Director	2007-01-08	CURRENT	1996-11-15	Dissolved 2016-04-08
Simon Richard Downing	FLARE SOFTWARE SYSTEMS (UK) LIMITED	Director	2005-07-11	CURRENT	2003-03-07	Dissolved 2016-04-08
Simon Richard Downing	CIVICA PUBLIC PROTECTION LIMITED	Director	2005-07-11	CURRENT	1985-04-29	Dissolved 2016-04-08
Simon Richard Downing	RADIUS LIMITED	Director	2004-09-13	CURRENT	1998-07-07	Dissolved 2016-04-08
Simon Richard Downing	SYSTEMSOLVE (COMPUTER SERVICES) LIMITED	Director	2004-09-13	CURRENT	1975-07-17	Dissolved 2016-04-08
Simon Richard Downing	SYSTEMSOLVE LIMITED	Director	2004-09-13	CURRENT	1978-06-26	Dissolved 2016-04-08
Simon Richard Downing	CIVICA LIMITED	Director	2004-09-13	CURRENT	1984-12-17	Dissolved 2016-04-08
Simon Richard Downing	RADIUS COMPUTER MAINTENANCE LIMITED	Director	2004-09-13	CURRENT	1981-02-26	Liquidation
Simon Richard Downing	COMMERCIAL SYSTEMS LIMITED	Director	2003-12-23	CURRENT	1997-11-28	Dissolved 2015-09-22
Simon Richard Downing	MANAGEMENT SOFTWARE LIMITED	Director	2003-12-23	CURRENT	1990-01-24	Dissolved 2016-04-08
Simon Richard Downing	PICK PEOPLE LIMITED	Director	2003-12-23	CURRENT	1981-12-17	Dissolved 2016-04-08
Simon Richard Downing	SANDERSON SOLUTIONS LIMITED	Director	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
Simon Richard Downing	CIVICA FCS LIMITED	Director	2003-12-23	CURRENT	1965-06-09	Dissolved 2016-04-08
Simon Richard Downing	CIVICA COMPUTER SOLUTIONS LIMITED	Director	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
Simon Richard Downing	CIVICA ENFORCEMENT LIMITED	Director	2003-12-23	CURRENT	1969-10-15	Dissolved 2016-04-08
Simon Richard Downing	CIVICA LICENSING LIMITED	Director	2003-12-23	CURRENT	1979-01-24	Dissolved 2016-04-08
Simon Richard Downing	CIVICA PUBLIC SECTOR LIMITED	Director	2003-12-23	CURRENT	1983-06-13	Dissolved 2016-04-08
Simon Richard Downing	CIVICA TECHNOLOGY LIMITED	Director	2003-12-23	CURRENT	1949-10-20	Dissolved 2016-04-08
Simon Richard Downing	CIVICA INSIGHT LIMITED	Director	2003-07-25	CURRENT	1981-06-22	Dissolved 2016-04-08
Simon Richard Downing	CIVICA IT SYSTEMS LIMITED	Director	2003-07-25	CURRENT	1997-08-11	Dissolved 2016-04-08
Simon Richard Downing	CIVICA PSS LIMITED	Director	2003-07-25	CURRENT	1994-02-14	Dissolved 2016-04-08
Simon Richard Downing	CIVICA COMMERCIAL SYSTEMS LIMITED	Director	2003-02-10	CURRENT	1994-01-14	Dissolved 2016-04-08
Simon Richard Downing	CIVICA SOLUTIONS LIMITED	Director	1997-01-01	CURRENT	1982-03-19	Dissolved 2016-04-08
Simon Richard Downing	CIVICA SOFTWARE MANAGEMENT LIMITED	Director	1994-02-28	CURRENT	1993-09-21	Dissolved 2016-04-08

Related Directorships for Craig Fairey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Fairey	ADVISERPLUS SERVICES LIMITED	Director	2017-06-22	CURRENT	2000-07-31	Active - Proposal to Strike off
Craig Fairey	ADVISERPLUS PLC	Director	2017-06-22	CURRENT	2011-05-27	Dissolved 2018-05-08
Craig Fairey	APLUS HOLDCO LIMITED	Director	2017-01-29	CURRENT	2016-09-22	Active
Craig Fairey	ADVISERPLUS BUSINESS SOLUTIONS LIMITED	Director	2015-11-25	CURRENT	2001-05-24	Active

Related Directorships for Julian Edward Harley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Edward Harley	EPGL EBT TRUSTEE LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active
Julian Edward Harley	APLUS HOLDCO LIMITED	Director	2017-02-16	CURRENT	2016-09-22	Active
Julian Edward Harley	ADVISERPLUS BUSINESS SOLUTIONS LIMITED	Director	2016-11-07	CURRENT	2001-05-24	Active
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Julian Edward Harley	NORTH BIDCO LIMITED	Director	2016-02-03	CURRENT	2016-01-08	Active
Julian Edward Harley	EDUCATION PLACEMENT GROUP LIMITED	Director	2015-08-24	CURRENT	2015-07-17	Active
Julian Edward Harley	SYNARBOR LIMITED	Director	2015-08-24	CURRENT	2004-03-04	Active
Julian Edward Harley	STAR MIDCO 2 LIMITED	Director	2015-08-24	CURRENT	2015-07-17	Active
Julian Edward Harley	STAR MIDCO 1 LIMITED	Director	2015-08-24	CURRENT	2015-07-17	Active
Julian Edward Harley	STAR BIDCO LIMITED	Director	2015-08-24	CURRENT	2015-07-17	Active
Julian Edward Harley	GO TRAIN LIMITED	Director	2013-12-01	CURRENT	2007-11-22	Liquidation
Julian Edward Harley	LANBROOK LIMITED	Director	1997-10-29	CURRENT	1997-10-28	Dissolved 2017-01-31

Related Directorships for Joao Vicente Goncalves Rosa

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joao Vicente Goncalves Rosa	ADVISERPLUS BUSINESS SOLUTIONS LIMITED	Director	2016-11-07	CURRENT	2001-05-24	Active
Joao Vicente Goncalves Rosa	APLUS TOPCO LIMITED	Director	2016-10-13	CURRENT	2016-09-17	Active
Joao Vicente Goncalves Rosa	APLUS HOLDCO LIMITED	Director	2016-10-13	CURRENT	2016-09-22	Active
Joao Vicente Goncalves Rosa	LIMERSTON FULHAM LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active
Joao Vicente Goncalves Rosa	LIMERSTON LAMONT LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active