Adservio Consulting Ltd

General information

Name:

Adservio Consulting Limited

Office Address:

2 Jardine House Harrovian Business Village HA1 3EX Bessborough Road, Harrow

Number: 06020509

Incorporation date: 2006-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06020509 is a registration number used by Adservio Consulting Ltd. This firm was registered as a Private Limited Company on 2006-12-06. This firm has been operating in this business for 14 years. The firm could be found at 2 Jardine House Harrovian Business Village in Bessborough Road, Harrow. It's post code assigned to this place is HA1 3EX. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Adservio Consulting Limited released its account information for the financial period up to 2018-12-31. The firm's latest confirmation statement was submitted on 2019-09-25.

There's a number of two directors supervising this business at the current moment, specifically Suzanne H. and Gregory G. who have been executing the directors responsibilities since 2019. To support the directors in their duties, the business has been utilizing the expertise of Gregory G. as a secretary since 2006.

Financial data based on annual reports

Company staff

Suzanne H.

Role: Director

Appointed: 01 August 2019

Latest update: 18 January 2020

Gregory G.

Role: Director

Appointed: 06 December 2006

Latest update: 18 January 2020

Gregory G.

Role: Secretary

Appointed: 06 December 2006

Latest update: 18 January 2020

People with significant control

Executives who control the firm include: Gregory G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suzanne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gregory G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Suzanne H.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 October 2020
Confirmation statement last made up date 25 September 2019
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 23 October 2012
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 October 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

88 Telford Way Downley

Post code:

HP13 5EA

City / Town:

High Wycombe

HQ address,
2013

Address:

88 Telford Way Downley

Post code:

HP13 5EA

City / Town:

High Wycombe

HQ address,
2014

Address:

88 Telford Way Downley

Post code:

HP13 5EA

City / Town:

High Wycombe

HQ address,
2015

Address:

88 Telford Way Downley

Post code:

HP13 5EA

City / Town:

High Wycombe

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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