Introduction
Watch Company
T
THE UK ADVISER SUITE LTD
THE UK ADVISER SUITE LTD is an active company incorporated on 3 July 2017 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. THE UK ADVISER SUITE LTD was registered 8 years ago.(SIC: 58290, 62012)
Status
active
Active since 8 years ago
Company No
10847794
LTD Company
Age
8 Years
Incorporated 3 July 2017
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 5 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
THE ADVISER SUITE LIMITED
From: 3 July 2017To: 4 November 2019
Address
193a Ashley Road Hale Altrincham, WA15 9SQ,
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COHEN, Maxim Anthony
ActiveAshley Road, AltrinchamWA15 9SQ
Born May 1986
Director
Appointed 03 Jul 2017
COHEN, Maxim Anthony
Ashley Road, AltrinchamWA15 9SQ
Born May 1986
Director
03 Jul 2017
Active
COHEN, Stephen Jonathan
ActiveHale, AltrinchamWA15 9SQ
Born August 1952
Director
Appointed 03 Jul 2017
COHEN, Stephen Jonathan
Hale, AltrinchamWA15 9SQ
Born August 1952
Director
03 Jul 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ashley Road, AltrinchamWA15 9SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
The Uk Adviser Group Limited
Ashley Road, AltrinchamWA15 9SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Active
Mr Maxim Anthony Cohen
CeasedAshley Road, AltrinchamWA15 9SQ
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2017
Ceased 30 Sept 2020
Mr Maxim Anthony Cohen
Ashley Road, AltrinchamWA15 9SQ
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2017
Ceased 30 Sept 2020
Ceased
Mr Stephen Jonathan Cohen
CeasedHale, AltrinchamWA15 9SQ
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2017
Ceased 30 Sept 2020
Mr Stephen Jonathan Cohen
Hale, AltrinchamWA15 9SQ
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2017
Ceased 30 Sept 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
31 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2024
3 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2021