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ADVISIAN GROUP LIMITED - 27 Great West Road, Brentford, TW8 9BW, England, United Kingdom
Company Information
- Company registration number
- 01721409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Great West Road
- Brentford
- TW8 9BW
- England 27 Great West Road, Brentford, TW8 9BW, England UK
Management
- Managing Directors
- ANDREWS, Bradley Garnet
- MURRAY, Patricia
- MABEY, Steven Paul
- Company secretaries
- SCOTT, Latoya
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-09
- Age Of Company 1983-05-09 40 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Enviros Limited
- Enviros Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENVIROS CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
-
ADVISIAN GROUP LIMITED Company Description
- ADVISIAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01721409. Its current trading status is "live". It was registered 1983-05-09. It was previously called ENVIROS CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/06/2011.It can be contacted at 27 Great West Road .
Get ADVISIAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advisian Group Limited - 27 Great West Road, Brentford, TW8 9BW, England, United Kingdom
- 1983-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-12) - AA
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termination-secretary-company-with-name-termination-date (2023-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-28) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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accounts-with-accounts-type-full (2022-11-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-full (2021-11-22) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-20) - PSC05
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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resolution (2019-09-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-account-reference-date-company-current-shortened (2019-06-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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appoint-person-secretary-company-with-name-date (2019-05-29) - AP03
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-21) - AA
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-full (2016-05-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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accounts-with-accounts-type-full (2015-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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change-person-secretary-company-with-change-date (2015-01-07) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-27) - TM01
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accounts-with-accounts-type-full (2014-02-20) - AA
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termination-director-company-with-name (2014-06-06) - TM01
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miscellaneous (2014-08-05) - MISC
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termination-director-company-with-name (2014-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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resolution (2014-12-18) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2014-12-02) - AA01
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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auditors-resignation-company (2014-09-16) - AUD
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-23) - TM01
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accounts-with-accounts-type-full (2012-03-23) - AA
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appoint-person-director-company-with-name (2012-04-24) - AP01
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resolution (2012-04-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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legacy (2012-09-07) - MG02
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termination-director-company-with-name (2012-10-15) - TM01
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capital-name-of-class-of-shares (2012-04-27) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-03-28) - AA
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change-person-secretary-company-with-change-date (2011-09-02) - CH03
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change-person-director-company-with-change-date (2011-09-05) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-13) - MG02
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legacy (2009-09-29) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-09-25) - 353
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change-person-director-company-with-change-date (2009-10-18) - CH01
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accounts-with-accounts-type-full (2009-09-18) - AA
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termination-director-company-with-name (2009-11-02) - TM01
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legacy (2009-05-08) - 288b
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legacy (2009-04-09) - 288b
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legacy (2009-02-23) - 288a
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legacy (2009-01-08) - 288c
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legacy (2009-07-13) - 288b
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appoint-person-secretary-company-with-name (2009-11-05) - AP03
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appoint-person-director-company-with-name (2009-11-05) - AP01
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termination-secretary-company-with-name (2009-11-02) - TM02
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appoint-person-director-company-with-name (2009-11-06) - AP01
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change-account-reference-date-company-current-extended (2009-11-11) - AA01
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
keyboard_arrow_right 2008
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legacy (2008-06-06) - 288a
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legacy (2008-03-14) - 288a
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legacy (2008-03-14) - 288b
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legacy (2008-03-25) - 287
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legacy (2008-06-11) - 288b
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legacy (2008-06-11) - 288a
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auditors-resignation-company (2008-07-17) - AUD
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-12-03) - AA
keyboard_arrow_right 2007
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legacy (2007-03-12) - 288a
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legacy (2007-03-12) - 288b
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legacy (2007-03-12) - 287
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legacy (2007-08-08) - 288c
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legacy (2007-07-06) - 288a
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legacy (2007-08-17) - 353
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-full (2007-10-22) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 403a
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legacy (2006-06-30) - 395
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legacy (2006-11-13) - 363s
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accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-03-14) - AA
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-full (2004-05-13) - AA
keyboard_arrow_right 2003
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legacy (2003-05-27) - 288a
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legacy (2003-04-14) - 288a
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legacy (2003-05-01) - 288b
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legacy (2003-07-06) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-07-06) - 288a
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legacy (2003-07-14) - 288b
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legacy (2003-08-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-05) - 403a
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legacy (2002-01-16) - 403a
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certificate-change-of-name-company (2002-10-24) - CERTNM
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accounts-with-accounts-type-full (2002-11-04) - AA
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-08-29) - 363s
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auditors-resignation-company (2002-04-10) - AUD
keyboard_arrow_right 2001
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legacy (2001-10-18) - 244
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legacy (2001-11-08) - 155(6)a
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resolution (2001-10-11) - RESOLUTIONS
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legacy (2001-09-14) - 395
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legacy (2001-08-28) - 363s
-
legacy (2001-08-23) - 288b
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legacy (2001-07-05) - 395
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legacy (2001-01-24) - 287
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legacy (2001-11-15) - 155(6)a
keyboard_arrow_right 2000
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legacy (2000-02-22) - 225
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legacy (2000-02-22) - 244
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legacy (2000-02-25) - 353
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legacy (2000-08-23) - 363s
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legacy (2000-10-17) - 244
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accounts-with-accounts-type-full (2000-12-06) - AA
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accounts-with-accounts-type-full (2000-08-21) - AA
keyboard_arrow_right 1999
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legacy (1999-07-27) - 287
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legacy (1999-02-26) - 395
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resolution (1999-03-22) - RESOLUTIONS
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legacy (1999-06-11) - 403a
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legacy (1999-06-15) - 288b
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legacy (1999-07-27) - 363s
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resolution (1999-07-30) - RESOLUTIONS
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legacy (1999-09-02) - 288b
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legacy (1999-09-14) - 288a
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legacy (1999-12-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-30) - 122
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resolution (1998-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-04-27) - AA
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legacy (1998-01-26) - 288a
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legacy (1998-07-16) - 395
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legacy (1998-07-31) - 122
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legacy (1998-10-05) - 288b
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accounts-with-accounts-type-full-group (1998-08-10) - AA
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legacy (1998-08-20) - 122
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legacy (1998-08-25) - 363s
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legacy (1998-10-05) - 288a
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legacy (1998-08-07) - 122
keyboard_arrow_right 1997
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legacy (1997-05-21) - 395
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legacy (1997-07-18) - 395
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legacy (1997-07-22) - 403a
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legacy (1997-10-22) - 395
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legacy (1997-09-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-28) - AA
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legacy (1996-10-18) - 403a
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legacy (1996-09-19) - 395
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legacy (1996-09-11) - 288
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legacy (1996-09-11) - 363s
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accounts-with-accounts-type-full-group (1996-02-07) - AA
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legacy (1996-01-11) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-26) - 169
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-31) - 363s
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resolution (1995-11-20) - RESOLUTIONS
keyboard_arrow_right 1994
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resolution (1994-09-22) - RESOLUTIONS
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legacy (1994-09-12) - 288
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accounts-with-accounts-type-full-group (1994-11-03) - AA
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legacy (1994-09-28) - 363s
keyboard_arrow_right 1993
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resolution (1993-03-04) - RESOLUTIONS
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legacy (1993-03-04) - 123
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legacy (1993-02-10) - 395
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legacy (1993-03-11) - 88(2)R
-
legacy (1993-10-20) - 288
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legacy (1993-10-20) - 363s
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accounts-with-accounts-type-full-group (1993-12-08) - AA
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legacy (1993-11-16) - 122
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legacy (1993-03-04) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-01-07) - 403a
-
legacy (1992-06-18) - 288
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legacy (1992-01-22) - 225(2)
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legacy (1992-09-15) - 288
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legacy (1992-09-16) - 88(2)R
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accounts-with-accounts-type-full-group (1992-12-01) - AA
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legacy (1992-09-15) - 363s
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legacy (1992-11-19) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-10-16) - 169
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legacy (1991-02-05) - 169
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legacy (1991-07-09) - 88(2)R
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legacy (1991-09-23) - 169
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legacy (1991-10-02) - 363b
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accounts-with-accounts-type-full-group (1991-10-02) - AA
-
legacy (1991-10-31) - 288
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resolution (1991-10-31) - RESOLUTIONS
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memorandum-articles (1991-10-31) - MEM/ARTS
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legacy (1991-11-05) - 88(2)R
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legacy (1991-11-22) - 395
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resolution (1991-12-12) - RESOLUTIONS
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memorandum-articles (1991-12-12) - MEM/ARTS
keyboard_arrow_right 1990
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resolution (1990-02-28) - RESOLUTIONS
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legacy (1990-05-24) - 288
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legacy (1990-05-31) - 395
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legacy (1990-09-13) - 363
-
legacy (1990-09-17) - 288
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accounts-with-accounts-type-medium-group (1990-11-13) - AA
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legacy (1990-11-21) - 288
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accounts-with-accounts-type-medium-group (1990-06-26) - AA
keyboard_arrow_right 1989
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legacy (1989-05-04) - 288
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legacy (1989-05-04) - 287
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legacy (1989-08-31) - 363
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accounts-with-accounts-type-medium (1989-08-23) - AA
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legacy (1989-10-27) - 288
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legacy (1989-06-06) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium-group (1988-07-25) - AA
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legacy (1988-03-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-24) - AA
keyboard_arrow_right 1986
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legacy (1986-12-19) - 363
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legacy (1986-11-13) - 363
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legacy (1986-11-07) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-10-12) - CERTNM
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incorporation-company (1983-05-09) - NEWINC
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miscellaneous (1983-05-09) - MISC