Active
Company Information for QUANTUM ADVISORY LIMITED
MERLIN HOUSE, NO 1 LANGSTONE BUSINESS PARK PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ,
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Company Registration Number
06020436
Private Limited Company
Active |
Company Name | ||
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QUANTUM ADVISORY LIMITED | ||
Legal Registered Office | ||
MERLIN HOUSE, NO 1 LANGSTONE BUSINESS PARK PRIORY DRIVE LANGSTONE NEWPORT NP18 2HJ Other companies in CF3 | ||
Previous Names | ||
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Company Number | 06020436 | |
---|---|---|
Company ID Number | 06020436 | |
Date formed | 2006-12-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB922526535 |
Last Datalog update: | 2024-01-07 04:40:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUANTUM ADVISORY PARTNERS LLP | 17 CHAMBERS WALK STANMORE MIDDLESEX HA7 4FN | Dissolved | Company formed on the 2013-04-10 | |
QUANTUM ADVISORY SERVICES INC. | 4477 MAYFLOWER DRIVE MISSISSAUGA Ontario L5R 1S7 | Dissolved | Company formed on the 2011-04-23 | |
QUANTUM ADVISORY SERVICES LLC | 28 LIBERTY ST. Rockland NEW YORK NY 10005 | Active | Company formed on the 2006-04-21 | |
QUANTUM ADVISORY, INC. | 333 RICHMOND ROAD SUITE 370 BEACHWOOD OH 44122 | Active | Company formed on the 2011-04-28 | |
QUANTUM ADVISORY, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2007-10-30 | |
QUANTUM ADVISORY PTE. LTD. | PECK SEAH STREET Singapore 079323 | Dissolved | Company formed on the 2008-12-19 | |
Quantum Advisory LLC | Delaware | Unknown | ||
QUANTUM ADVISORY SERVICES SDN. BHD. | Active | |||
QUANTUM ADVISORY SUPPORT SDN. BHD. | Active | |||
QUANTUM ADVISORY HOLDINGS PTE. LTD. | EU TONG SEN STREET Singapore 059817 | Active | Company formed on the 2017-05-15 | |
QUANTUM ADVISORY GROUP LLC | Michigan | UNKNOWN | ||
QUANTUM ADVISORY GROUP LLC | California | Unknown | ||
QUANTUM ADVISORY CONSULTANTS LIMITED | 161 COLLEGE STREET ST HELENS WA10 1TY | Active - Proposal to Strike off | Company formed on the 2020-03-20 | |
QUANTUM ADVISORY SERVICES LTD | 205 D GLOUCESTER TERRACE LONDON W2 6HX | Active | Company formed on the 2020-08-11 | |
QUANTUM ADVISORY GROUP LTD | 14802984 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2023-04-14 |
Officer | Role | Date Appointed |
---|---|---|
PETER ANTHONY BALDWIN |
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MARTIN ROBERT COOMBES |
Officer | Role | Date Appointed | Date Resigned |
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NORTHWOOD REGISTRARS LIMITED |
Company Secretary | ||
DAVID JOHN DEIDUN |
Director | ||
ROBERT HUW DAVIES |
Director | ||
ANDREW REID-JONES |
Director | ||
RUSSELL JOHN POWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLOW PROPERTIES LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
CALLOW BUILDING SERVICES LIMITED | Director | 2014-12-23 | CURRENT | 2010-04-20 | Liquidation | |
MAINLINE CONTRACT SERVICES LIMITED | Director | 2013-04-04 | CURRENT | 1988-10-11 | Liquidation | |
LYDBROOK TRADING LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ELIZABETH MANYA CRAIGMILE BINYSH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Coombes Family Trust as a person with significant control on 2023-12-11 | ||
CESSATION OF MARTIN ROBERT COOMBES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER ANTHONY BALDWIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES | ||
Change of details for Ms Elizabeth Manya Craigmile Binysh as a person with significant control on 2022-08-08 | ||
Director's details changed for Ms Elizabeth Manya Craigmile Binysh on 2022-08-08 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BALDWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Robert Coombes on 2020-12-14 | |
PSC04 | Change of details for Mr Martin Robert Coombes as a person with significant control on 2020-12-13 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MANYA CRAIGMILE BINYSH | |
PSC04 | Change of details for Mr Martin Robert Coombes as a person with significant control on 2019-04-15 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH MANYA CRAIGMILE BINYSH | |
AP01 | DIRECTOR APPOINTED MRS JANE BALDWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM Cypress House Pascal Close St. Mellons Cardiff CF3 0LW Wales | |
TM02 | Termination of appointment of Northwood Registrars Limited on 2018-06-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEIDUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM Summers House Pascal Close St. Mellons Cardiff CF3 0LW | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1186.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1186.5 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1186.5 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1186.5 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Robert Coombes on 2012-12-14 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/12 FROM Quantum House, Pascal Close St. Mellons Cardiff South Glamorgan CF3 0LW | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David John Deidun on 2011-08-26 | |
CH01 | Director's details changed for Andrew Reid-Jones on 2011-07-04 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
RES01 | ALTER ARTICLES 31/12/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DEIDUN / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT COOMBES / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BALDWIN / 23/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 23/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL POWIS | |
88(2)R | AD 31/12/07--------- £ SI 6449@.1=644 £ IC 542/1186 | |
88(2)R | AD 31/12/07--------- £ SI 5415@.1=541 £ IC 1/542 | |
CERTNM | COMPANY NAME CHANGED PASCAL COMPANY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTUM ADVISORY LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as QUANTUM ADVISORY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |