Introduction
Watch Company
A
ADVISERTECH LTD
ADVISERTECH LTD is an active company incorporated on 17 September 2019 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. ADVISERTECH LTD was registered 6 years ago.(SIC: 62090, 64999)
Status
active
Active since 6 years ago
Company No
12210909
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 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
Address
193a Ashley Road Hale Altrincham, WA15 9SQ,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COHEN, Maxim Anthony
ActiveAshley Road, AltrinchamWA15 9SQ
Born May 1986
Director
Appointed 17 Sept 2019
COHEN, Maxim Anthony
Ashley Road, AltrinchamWA15 9SQ
Born May 1986
Director
17 Sept 2019
Active
COHEN, Stephen Jonathan
ActiveAshley Road, AltrinchamWA15 9SQ
Born August 1952
Director
Appointed 17 Sept 2019
COHEN, Stephen Jonathan
Ashley Road, AltrinchamWA15 9SQ
Born August 1952
Director
17 Sept 2019
Active
PROVISOR, Alan
ActiveAshley Road, AltrinchamWA15 9SQ
Born March 1963
Director
Appointed 22 Jan 2021
PROVISOR, Alan
Ashley Road, AltrinchamWA15 9SQ
Born March 1963
Director
22 Jan 2021
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 Stephen Jonathan Cohen
CeasedAshley Road, AltrinchamWA15 9SQ
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2019
Ceased 30 Sept 2020
Mr Stephen Jonathan Cohen
Ashley Road, AltrinchamWA15 9SQ
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2019
Ceased 30 Sept 2020
Ceased
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 17 Sept 2019
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
17 Sept 2019
Ceased 30 Sept 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
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