EA

EXECUTIVE ADVISORY SERVICES LIMITED

Active

Company number 02726591

Maidenhead, England · Incorporated 26 June 1992

67 Lower Road, Cookham, Maidenhead, SL6 9HF, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2025

Company history

Previous company names

T J B FINANCIAL SERVICES LIMITED · 26 June 1992 – 11 August 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gavin Olaf William Tisshaw
Born April 1961
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
27 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Capital Cancellation Shares
Capital
29 April 2025 View
Capital Allotment Shares
Capital
23 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 December 2016 View
Annual Return Company With Made Up Date
Annual Return
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Mortgage
3 October 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Address
30 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2008 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Annual Return
27 June 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Accounts
31 January 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Address
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Full
Accounts
19 July 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
23 July 1999 View
Legacy
Mortgage
31 December 1998 View
Legacy
Address
23 September 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1998 View
Legacy
Annual Return
26 July 1998 View
Legacy
Address
9 February 1998 View
Legacy
Officers
28 November 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Address
18 March 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
24 November 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Annual Return
25 July 1995 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Full
Accounts
26 April 1994 View
Legacy
Annual Return
4 October 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Address
24 June 1993 View
Legacy
Accounts
26 February 1993 View
Resolution
Resolution
1 November 1992 View
Resolution
Resolution
1 November 1992 View
Legacy
Capital
27 August 1992 View
Resolution
Resolution
13 August 1992 View
Resolution
Resolution
13 August 1992 View
Certificate Change Of Name Company
Change Of Name
10 August 1992 View
Legacy
Officers
9 July 1992 View
Legacy
Officers
9 July 1992 View
Incorporation Company
Incorporation
26 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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