Graham Tate (equity Release Adviser) Limited

General information

Name:

Graham Tate (equity Release Adviser) Ltd

Office Address:

9 Queens Court Great Preston LS26 8DD Leeds

Number: 08635633

Incorporation date: 2013-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graham Tate (equity Release Adviser) Limited,registered as Private Limited Company, located in 9 Queens Court, Great Preston in Leeds. The head office's post code is LS26 8DD. This business has been working since 2013/08/02. The registration number is 08635633. In the past, Graham Tate (equity Release Adviser) Limited switched the company registered name three times. Before 2020/02/24 this firm used the business name All Seasons Finance. Later on this firm adapted the business name Amicus Global Consultancy which was in use till 2020/02/24 when the final name was adopted. The enterprise's SIC and NACE codes are 66190 - Activities auxiliary to financial intermediation n.e.c.. The latest filed accounts documents describe the period up to 2022-08-31 and the most recent confirmation statement was released on 2023-05-15.

When it comes to the following firm, the full extent of director's assignments have so far been executed by Graham T. who was assigned this position 11 years ago. Since 2013/10/30 David M., had performed assigned duties for this firm up to the moment of the resignation in April 2018. As a follow-up another director, specifically David M. gave up the position 11 years ago. In order to provide support to the directors, the firm has been utilizing the skills of Graham T. as a secretary since the appointment on 2013/08/02.

  • Previous company's names
  • Graham Tate (equity Release Adviser) Limited 2020-02-24
  • All Seasons Finance Limited 2018-04-25
  • Amicus Global Consultancy Ltd 2013-08-20
  • Amicus Global Wealth Partners Ltd 2013-08-02

Financial data based on annual reports

Company staff

Graham T.

Role: Secretary

Appointed: 02 August 2013

Latest update: 14 April 2024

Graham T.

Role: Director

Appointed: 02 August 2013

Latest update: 14 April 2024

People with significant control

Graham T. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham T.
Notified on 2 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
David M.
Notified on 2 August 2016
Ceased on 8 April 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Company name changed graham tate (equity release adviser) LIMITEDcertificate issued on 12/02/24 (CERTNM)
filed on: 12th, February 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
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