Company Information for ADVISORUM LTD
45 PALL MALL, LONDON, SW1Y 5JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ADVISORUM LTD | ||
Legal Registered Office | ||
45 PALL MALL LONDON SW1Y 5JG Other companies in SK1 | ||
Previous Names | ||
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Company Number | 03913778 | |
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Company ID Number | 03913778 | |
Date formed | 2000-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 11:53:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ADVISORUM SA | 130 ARD NA MARA MALAHIDE, DUBLIN, K36YY74, IRELAND K36YY74 | Ceased IRL | Company formed on the 1999-09-06 |
Officer | Role | Date Appointed |
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ANDREW RICHARD WILSON ELLIOTT |
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ANDREW RICHARD WILSON ELLIOTT |
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PENELOPE ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
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CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
LEA YEAT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VERUS PARTNERS LTD | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
ADVANCED TREASURY TECHNOLOGIES LIMITED | Director | 1994-02-04 | CURRENT | 1992-09-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Richard Wilson Elliott on 2024-02-02 | ||
SECRETARY'S DETAILS CHNAGED FOR ANDREW RICHARD WILSON ELLIOTT on 2024-02-02 | ||
Change of details for Mr Andrew Richard Wilson Elliott as a person with significant control on 2024-02-02 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
Change of details for Mr Andrew Richard Wilson Elliott as a person with significant control on 2022-01-21 | ||
Director's details changed for Mr Andrew Richard Wilson Elliott on 2022-01-21 | ||
CH01 | Director's details changed for Mr Andrew Richard Wilson Elliott on 2022-01-21 | |
PSC04 | Change of details for Mr Andrew Richard Wilson Elliott as a person with significant control on 2022-01-21 | |
CH01 | Director's details changed for Mr Andrew Richard Wilson Elliott on 2021-09-03 | |
PSC04 | Change of details for Mr Andrew Richard Wilson Elliott as a person with significant control on 2021-09-03 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/20 TO 31/03/20 | |
AA01 | Previous accounting period shortened from 30/11/20 TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Richard Wilson Elliott on 2019-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW RICHARD WILSON ELLIOTT on 2019-09-30 | |
PSC04 | Change of details for Mr Andrew Richard Wilson Elliott as a person with significant control on 2019-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW RICHARD WILSON ELLIOTT on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ELLIOTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/13 TO 30/11/13 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Richard Wilson Elliott on 2013-01-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW RICHARD WILSON ELLIOTT on 2013-01-19 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Richard Wilson Elliott on 2011-01-20 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD WILSON ELLIOTT / 20/01/2011 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELLIOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WILSON ELLIOTT / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELLIOTT / 06/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 60 STERNDALE ROAD LONDON W14 0HU | |
CERTNM | COMPANY NAME CHANGED A R W E CONSULTING LIMITED CERTIFICATE ISSUED ON 24/02/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELLIOTT / 14/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 20 CARDROSS STREET LONDON W6 0DR | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
ELRES | S386 DISP APP AUDS 18/04/06 | |
ELRES | S366A DISP HOLDING AGM 18/04/06 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 25 REMINGTON STREET LONDON N1 8DH | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 5 SAINT GEORGES YARD FARNHAM SURREY GU9 7LW | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 61 LINDEN GARDENS LONDON W2 4HJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 22 MELTON STREET LONDON NW1 2BW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-06-30 | £ 110,002 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVISORUM LTD
Cash Bank In Hand | 2012-06-30 | £ 365,359 |
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Cash Bank In Hand | 2011-06-30 | £ 320,227 |
Current Assets | 2012-06-30 | £ 467,850 |
Current Assets | 2011-06-30 | £ 504,759 |
Debtors | 2012-06-30 | £ 102,491 |
Debtors | 2011-06-30 | £ 184,532 |
Fixed Assets | 2012-06-30 | £ 17,184 |
Fixed Assets | 2011-06-30 | £ 1,584 |
Shareholder Funds | 2012-06-30 | £ 485,020 |
Shareholder Funds | 2011-06-30 | £ 396,341 |
Tangible Fixed Assets | 2011-06-30 | £ 1,584 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADVISORUM LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |