EXECUTIVE ADVISORY SERVICES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
EXECUTIVE ADVISORY SERVICES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
EXECUTIVE ADVISORY SERVICES LIMITED was incorporated 32 years ago on 26/06/1992 and has the registered number: 02726591. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
EXECUTIVE ADVISORY SERVICES LIMITED was incorporated 32 years ago on 26/06/1992 and has the registered number: 02726591. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
EXECUTIVE ADVISORY SERVICES LIMITED - MAIDENHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
67 LOWER ROAD
MAIDENHEAD
SL6 9HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN OLAF WILLIAM TISSHAW | Apr 1961 | British | Director | 1992-06-26 | CURRENT |
MR JONATHAN COLES | Secretary | 2019-10-18 | CURRENT | ||
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-26 UNTIL 1992-06-26 | RESIGNED | ||
PCB FINANCIAL LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2019-08-03 | RESIGNED | ||
MYRA ANNE TISSHAW | Jul 1967 | British | Director | 1994-08-01 UNTIL 1996-01-31 | RESIGNED |
MR EZRA ADRIAN JOHN RHODES | Feb 1954 | British | Director | 1994-08-01 UNTIL 1995-07-07 | RESIGNED |
HELEN MARIA DENISE AVIS | Oct 1966 | British | Director | 1995-11-01 UNTIL 1997-07-30 | RESIGNED |
MR CLIVE STANLEY DAVIS | Nov 1950 | British | Secretary | 1993-07-12 UNTIL 2004-06-30 | RESIGNED |
JOHN COLES | Secretary | 2004-06-30 UNTIL 2008-12-31 | RESIGNED | ||
JOHN JULIUS BACK | Apr 1944 | Secretary | 1992-06-26 UNTIL 1993-06-03 | RESIGNED | |
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-06-26 UNTIL 1992-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin Olaf William Tisshaw | 2016-04-06 | 4/1961 | Maidenhead | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXECUTIVE_ADVISORY_SERVIC - Accounts | 2022-12-23 | 31-03-2022 | £67,361 Cash £81,217 equity |
EXECUTIVE_ADVISORY_SERVIC - Accounts | 2022-03-30 | 31-03-2021 | £103,708 Cash £98,220 equity |
Executive Advisory Services Limited | 2020-12-30 | 31-03-2020 | £12,107 Cash |
Executive Advisory Services Limited | 2019-12-19 | 31-03-2019 | £437 Cash |
Executive Advisory Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £285 Cash £57,297 equity |
Executive Advisory Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-27 | 31-03-2017 | £10,272 Cash £29,497 equity |
Executive Advisory Services Limited - Abbreviated accounts 16.1 | 2016-12-27 | 31-03-2016 | £41,506 Cash £42,849 equity |
Executive Advisory Services Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 31-03-2015 | £128 Cash £35,345 equity |
Executive Advisory Services Limited - Limited company - abbreviated - 11.0.0 | 2014-12-18 | 31-03-2014 | £2,225 Cash £38,348 equity |