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SUCCESSION ADVISORY SERVICES LIMITED - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
Company Information
- Company registration number
- 06711051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Apex, Brest Road Derriford Business Park
- Derriford
- Plymouth
- PL6 5FL
- United Kingdom The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom UK
Management
- Managing Directors
- TAYLOR, Simon
- SWAIN, Joanne Lesley
- MARSDEN, Simon Roger
- Company secretaries
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-30
- Age Of Company 2008-09-30 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Succession Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800U3TL2KZNMZ7Y70
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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SUCCESSION ADVISORY SERVICES LIMITED Company Description
- SUCCESSION ADVISORY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06711051. Its current trading status is "live". It was registered 2008-09-30. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at The Apex, Brest Road Derriford Business Park .
Get SUCCESSION ADVISORY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Succession Advisory Services Limited - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
- 2008-09-30
- 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 2024
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accounts-with-accounts-type-full (2024-08-24) - AA
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-13) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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notification-of-a-person-with-significant-control (2022-08-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-08-24) - PSC09
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accounts-with-accounts-type-full (2022-09-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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notification-of-a-person-with-significant-control-statement (2019-10-10) - PSC08
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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accounts-with-accounts-type-full (2019-10-06) - AA
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-14) - CH01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-07-30) - CH01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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confirmation-statement-with-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-09-07) - AA
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-17) - AP04
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-full (2016-05-26) - AA
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resolution (2016-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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change-sail-address-company-with-new-address (2016-08-11) - AD02
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second-filing-of-form-with-form-type-made-up-date (2016-06-14) - RP04
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legacy (2016-11-29) - RP04CS01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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move-registers-to-sail-company-with-new-address (2016-08-12) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-06) - AA
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change-person-director-company-with-change-date (2015-12-03) - CH01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-person-director-company-with-change-date (2014-01-28) - CH01
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resolution (2014-02-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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accounts-amended-with-accounts-type-full (2014-12-22) - AAMD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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capital-allotment-shares (2013-01-09) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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appoint-person-director-company-with-name (2013-04-08) - AP01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-12-28) - SH08
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capital-variation-of-rights-attached-to-shares (2012-12-28) - SH10
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change-person-director-company (2012-10-01) - CH01
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resolution (2012-12-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-07-05) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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change-person-director-company-with-change-date (2012-08-09) - CH01
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capital-allotment-shares (2012-03-20) - SH01
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capital-allotment-shares (2012-10-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-10-09) - CH01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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memorandum-articles (2012-10-23) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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change-person-secretary-company-with-change-date (2012-09-28) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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termination-director-company-with-name (2011-02-10) - TM01
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resolution (2011-03-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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termination-director-company-with-name (2011-10-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-account-reference-date-company-current-shortened (2011-10-19) - AA01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-10) - SH01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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capital-allotment-shares (2010-01-27) - SH01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-03-12) - 287
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legacy (2009-03-17) - 287
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resolution (2009-05-20) - RESOLUTIONS
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-08-20) - 225
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legacy (2009-09-11) - 288a
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legacy (2009-09-22) - 288a
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legacy (2009-10-06) - 88(2)
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legacy (2009-10-07) - 88(2)
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appoint-person-director-company-with-name (2009-12-24) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-09-30) - NEWINC
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legacy (2008-12-28) - 88(2)
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legacy (2008-12-15) - 88(2)
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legacy (2008-11-04) - 288b
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legacy (2008-11-04) - 288a