TOP ADVISOR LIMITED - EDGWARE


Company Profile Company Filings

Overview

TOP ADVISOR LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
TOP ADVISOR LIMITED was incorporated 10 years ago on 21/05/2014 and has the registered number: 09050096. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TOP ADVISOR LIMITED - EDGWARE

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

13 WHITCHURCH LANE
EDGWARE
HA8 6JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIM SEC KHAN Jan 1987 British Director 2022-03-21 CURRENT
MR DAMIEN JOHN FEARN Nov 1987 British Director 2014-07-11 UNTIL 2014-12-12 RESIGNED
RYAN EDWARD WISEMAN Feb 1982 British Director 2015-02-03 UNTIL 2017-02-02 RESIGNED
PAUL MCGUINNESS Jan 1983 Irish Director 2015-02-03 UNTIL 2016-02-15 RESIGNED
MR CHARLES HERISSON Oct 1976 Italian Director 2014-05-21 UNTIL 2021-04-09 RESIGNED
MS. MARIA DEL CARMEN ANICETO MEGIAS Oct 1984 Spanish Director 2021-04-08 UNTIL 2021-08-25 RESIGNED
MR FARZAD PEYMAN-FARD British Director 2015-02-03 UNTIL 2016-07-31 RESIGNED
MR CHARLES HERISSON Oct 1976 Italian Director 2021-08-25 UNTIL 2022-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Herisson Ltd 2022-08-04 Edgware   Ownership of shares 75 to 100 percent
Mr Charles Herisson 2022-08-01 10/1976 Edgware   Significant influence or control
Mr Charles Herisson 2017-04-06 - 2022-08-04 10/1976 London   Ownership of shares 75 to 100 percent
Mr Charles Herrison 2016-07-01 - 2020-04-06 10/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TOP ADVISOR LIMITED - Filleted accounts 2024-06-20 30-12-2023 £-1,114,662 equity
TOP ADVISOR LIMITED - Filleted accounts 2023-09-27 31-12-2022 £-1,282,266 equity
TOP ADVISOR LIMITED - Filleted accounts 2022-07-05 31-12-2021 £-1,325,637 equity
TOP ADVISOR LIMITED - Filleted accounts 2021-10-01 31-12-2020 £-1,223,679 equity
TOP ADVISOR LIMITED - Filleted accounts 2020-10-17 31-12-2019 £-1,068,520 equity
TOP ADVISOR LIMITED - Filleted accounts 2019-10-01 31-12-2018 £-968,332 equity
TOP ADVISOR LIMITED - Filleted accounts 2018-12-29 31-12-2017 £-730,935 equity
Micro-entity Accounts - TOP ADVISOR LIMITED 2017-09-30 31-12-2016 £-1,151,517 equity
Abbreviated Company Accounts - TOP ADVISOR LIMITED 2016-10-01 31-12-2015 £886,823 Cash £-27,472 equity
Abbreviated Company Accounts - TOP ADVISOR LIMITED 2015-11-28 31-12-2014 £84,485 Cash £6,206 equity

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