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THE INVESTMENT ADVICE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Investment Advice Company Limited. The company was founded 11 years ago and was given the registration number 08470237. The firm's registered office is in BRADFORD. You can find them at The Barn 3 West View, Apperley Lane Apperley Bridge, Bradford, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:THE INVESTMENT ADVICE COMPANY LIMITED
Company Number:08470237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:The Barn 3 West View, Apperley Lane Apperley Bridge, Bradford, BD10 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Richmond House, Redvers Close, Leeds, England, LS16 6QY

Director30 June 2021Active
The Barn 3, West View, Apperley Lane Apperley Bridge, Bradford, United Kingdom, BD10 0PE

Director02 April 2013Active

People with Significant Control

Stephen Richard Groves
Notified on:30 June 2021
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Richmond House, Richmond House, Leeds, England, LS16 6QY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Virginia Mary Hashimi
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Richmond House, Richmond House, Leeds, England, LS16 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-03Capital

Capital cancellation shares.

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2023-07-03Capital

Capital cancellation shares.

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2023-06-27Capital

Capital cancellation shares.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-11Capital

Capital cancellation shares.

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2022-08-04Capital

Capital cancellation shares.

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2022-08-04Capital

Capital cancellation shares.

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2022-05-16Capital

Capital cancellation shares.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-03-14Address

Change registered office address company with date old address new address.

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2021-11-10Capital

Capital cancellation shares.

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2021-11-10Capital

Capital return purchase own shares.

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2021-07-17Capital

Capital name of class of shares.

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2021-07-17Incorporation

Memorandum articles.

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2021-07-17Resolution

Resolution.

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2021-07-15Capital

Capital variation of rights attached to shares.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-03Accounts

Accounts with accounts type total exemption full.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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