Active
Company Information for ADVISERPLUS HOLDINGS LIMITED
Pioneer House Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD,
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Company Registration Number
09272320
Private Limited Company
Active |
Company Name | |
---|---|
ADVISERPLUS HOLDINGS LIMITED | |
Legal Registered Office | |
Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Other companies in B15 | |
Company Number | 09272320 | |
---|---|---|
Company ID Number | 09272320 | |
Date formed | 2014-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-10-20 | |
Return next due | 2024-11-03 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB228645391 |
Last Datalog update: | 2024-04-12 08:36:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVISERPLUS HOLDINGS LIMITED | 52 MANOR STREET DUBLIN 7, DUBLIN, D07A0D0, IRELAND D07A0D0 | Active | Company formed on the 2013-11-18 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG FAIREY |
||
NICHOLAS CHARLES BRADLEY |
||
SIMON RICHARD DOWNING |
||
CRAIG FAIREY |
||
JULIAN EDWARD HARLEY |
||
JOAO VICENTE GONCALVES ROSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE CLARKE |
Director | ||
KARL EDWARD KEVIN THOMAS CHAPMAN |
Director | ||
BARRIE ANDERSON CLARK |
Director | ||
DUNCAN DAVID HOWARD JUBB |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FIELDING GROUP LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
APLUS HOLDCO LIMITED | Director | 2018-03-06 | CURRENT | 2016-09-22 | Active | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2018-03-06 | CURRENT | 2001-05-24 | Active | |
BRICKS NEWCO LIMITED | Director | 2018-04-25 | CURRENT | 2012-04-26 | Liquidation | |
CIVICA UK LIMITED | Director | 2018-03-21 | CURRENT | 1982-04-14 | Active | |
LITERACY CAPITAL PLC | Director | 2018-03-01 | CURRENT | 2017-09-22 | Active | |
CAMELIA INVESTMENT 1 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
APLUS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2016-09-22 | Active | |
GNINWOD SERVICES LTD | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2001-05-24 | Active | |
DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
SYSTEMS AUTHORITY LIMITED | Director | 2014-06-16 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
AMPHORA TOPCO LIMITED | Director | 2012-05-31 | CURRENT | 2011-07-13 | Active | |
TAB PRODUCTS COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 1990-09-24 | Dissolved 2016-04-08 | |
CAVE TAB LIMITED | Director | 2011-05-11 | CURRENT | 1969-02-25 | Dissolved 2016-04-08 | |
CONTEXT COMPUTERS LIMITED | Director | 2010-11-26 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
IMAGE SYSTEMS EUROPE LIMITED | Director | 2010-11-26 | CURRENT | 1989-10-11 | Dissolved 2016-04-08 | |
INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED | Director | 2010-11-26 | CURRENT | 2001-11-14 | Dissolved 2016-04-08 | |
MODSPRING LIMITED | Director | 2010-11-26 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
PROOFPOWER LIMITED | Director | 2010-11-26 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
BCS COMPUTING LIMITED | Director | 2010-11-26 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
CIVICA CONNECT LIMITED | Director | 2010-11-26 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
COMINO TECHFLOW LIMITED | Director | 2010-11-26 | CURRENT | 2000-10-05 | Dissolved 2016-04-08 | |
IN4TEK LIMITED | Director | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 | |
LIMESOFT LTD | Director | 2009-07-24 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
SAFFCO HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
SAFFCO LIMITED | Director | 2008-07-03 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
COMINO GROUP LIMITED | Director | 2008-01-16 | CURRENT | 1996-03-08 | Dissolved 2016-04-08 | |
COMINO LIMITED | Director | 2008-01-16 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE SOLUTIONS LIMITED | Director | 2007-01-08 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
FLARE SOFTWARE SYSTEMS (UK) LIMITED | Director | 2005-07-11 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2005-07-11 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
RADIUS LIMITED | Director | 2004-09-13 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Director | 2004-09-13 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
SYSTEMSOLVE LIMITED | Director | 2004-09-13 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
CIVICA LIMITED | Director | 2004-09-13 | CURRENT | 1984-12-17 | Dissolved 2016-04-08 | |
RADIUS COMPUTER MAINTENANCE LIMITED | Director | 2004-09-13 | CURRENT | 1981-02-26 | Liquidation | |
COMMERCIAL SYSTEMS LIMITED | Director | 2003-12-23 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
MANAGEMENT SOFTWARE LIMITED | Director | 2003-12-23 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
PICK PEOPLE LIMITED | Director | 2003-12-23 | CURRENT | 1981-12-17 | Dissolved 2016-04-08 | |
SANDERSON SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA FCS LIMITED | Director | 2003-12-23 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
CIVICA COMPUTER SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA ENFORCEMENT LIMITED | Director | 2003-12-23 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
CIVICA LICENSING LIMITED | Director | 2003-12-23 | CURRENT | 1979-01-24 | Dissolved 2016-04-08 | |
CIVICA PUBLIC SECTOR LIMITED | Director | 2003-12-23 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGY LIMITED | Director | 2003-12-23 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
CIVICA INSIGHT LIMITED | Director | 2003-07-25 | CURRENT | 1981-06-22 | Dissolved 2016-04-08 | |
CIVICA IT SYSTEMS LIMITED | Director | 2003-07-25 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
CIVICA PSS LIMITED | Director | 2003-07-25 | CURRENT | 1994-02-14 | Dissolved 2016-04-08 | |
CIVICA COMMERCIAL SYSTEMS LIMITED | Director | 2003-02-10 | CURRENT | 1994-01-14 | Dissolved 2016-04-08 | |
CIVICA SOLUTIONS LIMITED | Director | 1997-01-01 | CURRENT | 1982-03-19 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE MANAGEMENT LIMITED | Director | 1994-02-28 | CURRENT | 1993-09-21 | Dissolved 2016-04-08 | |
ADVISERPLUS SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
ADVISERPLUS PLC | Director | 2017-06-22 | CURRENT | 2011-05-27 | Dissolved 2018-05-08 | |
APLUS HOLDCO LIMITED | Director | 2017-01-29 | CURRENT | 2016-09-22 | Active | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2015-11-25 | CURRENT | 2001-05-24 | Active | |
EPGL EBT TRUSTEE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
APLUS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2016-09-22 | Active | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2001-05-24 | Active | |
JUST TEACHERS HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2007-03-06 | Active | |
JUST TEACHERS LIMITED | Director | 2016-02-03 | CURRENT | 2005-02-07 | Active | |
NORTH MIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2016-01-08 | Active | |
NORTH BIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2016-01-08 | Active | |
EDUCATION PLACEMENT GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
SYNARBOR LIMITED | Director | 2015-08-24 | CURRENT | 2004-03-04 | Active | |
STAR MIDCO 2 LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
STAR MIDCO 1 LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
STAR BIDCO LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
GO TRAIN LIMITED | Director | 2013-12-01 | CURRENT | 2007-11-22 | Liquidation | |
LANBROOK LIMITED | Director | 1997-10-29 | CURRENT | 1997-10-28 | Dissolved 2017-01-31 | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2001-05-24 | Active | |
APLUS TOPCO LIMITED | Director | 2016-10-13 | CURRENT | 2016-09-17 | Active | |
APLUS HOLDCO LIMITED | Director | 2016-10-13 | CURRENT | 2016-09-22 | Active | |
LIMERSTON FULHAM LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
LIMERSTON LAMONT LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED STEPHEN HINCHLIFF | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-28 GBP 16,593.95 | |
CAP-SS | Solvency Statement dated 17/05/21 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092723200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES BRADLEY | |
CH01 | Director's details changed for Mr Julian Edward Harley on 2019-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Benjamin Hosker on 2019-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BENJAMIN HOSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO VICENTE GONCALVES ROSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DOWNING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FAIREY | |
AP03 | Appointment of Peter Benjamin Hosker as company secretary on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MR PETER BENJAMIN HOSKER | |
TM02 | Termination of appointment of Craig Fairey on 2018-11-01 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES BRADLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
PSC02 | Notification of Aplus Bidco Limited as a person with significant control on 2016-11-07 | |
PSC07 | CESSATION OF KARL EDWARD KEVIN THOMAS CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092723200001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR JOAO VICENTE GONCALVES ROSA | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD HARLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 16593.95 | |
SH01 | 07/11/16 STATEMENT OF CAPITAL GBP 16593.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED CRAIG FAIREY | |
AR01 | 20/10/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG FAIREY / 20/10/2015 | |
AP03 | SECRETARY APPOINTED CRAIG FAIREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN JUBB | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 14751.1 | |
SH19 | 13/07/15 STATEMENT OF CAPITAL GBP 14751.10 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/05/15 | |
SH06 | 29/05/15 STATEMENT OF CAPITAL GBP 14751.10 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 15626.10 | |
AA01 | CURRSHO FROM 31/10/2015 TO 30/06/2015 | |
RES01 | ADOPT ARTICLES 16/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092723200001 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADVISERPLUS HOLDINGS 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. |