AS

ADVISORY SUPPORT SERVICES LIMITED

Dissolved

Company number 06369251

London · Incorporated 12 September 2007

9 South Street, London, W1K 2XA

Last updated on 21 September 2026

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

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADVISORY SUPPORT SERVICES LIMITED · 12 September 2007 – 13 September 2007

ADVISORY SUPPORT SERVICES 2 LIMITED · 13 September 2007 – 18 September 2007

Company overview

ADVISORY SUPPORT SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 14 March 2017 having been incorporated on 12 September 2007. It has changed its name 2 times, most recently from ADVISORY SUPPORT SERVICES 2 LIMITED on 13 September 2007. Its registered office is at 9 South Street, London, W1K 2XA. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr David Alexander John Steel is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is STEEL, David Alexander John (appointed 12 September 2007). NICOLL, Rhonda serves as company secretary (appointed 7 October 2011). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2015, on 15 December 2015. 33 filings are recorded against the company at Companies House, most recently a gazette filing on 14 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

NR
NICOLL, Rhonda
Secretary
7 October 2011
SD
STEEL, David Alexander John
Director
12 September 2007
TS
TRETHOWANS SERVICES LIMITED
Corporate Secretary · Resigned
12 September 2007

Persons with significant control

PS
Mr David Alexander John Steel
Born October 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2012 View
Appoint Person Secretary Company With Name
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Termination Secretary Company With Name
Officers
11 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Accounts
10 October 2007 View
Legacy
Address
24 September 2007 View
Memorandum Articles
Incorporation
21 September 2007 View
Certificate Change Of Name Company
Change Of Name
18 September 2007 View
Certificate Change Of Name Company
Change Of Name
13 September 2007 View
Incorporation Company
Incorporation
12 September 2007 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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