Advison Limited

Dissolved 30 Apr 202605009271 Private limited company
Incorporated
7 January 2004
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors at dissolution
Accounts type
Total exemption full
Region
East of England
Address
Begbies Traynor(central)llp
Town Wall House
Balkerne Hill
Colchester
CO3 3AD

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
British
Born January 1979 (47)
Director · Appointed 18 November 2024
British
Born June 1981 (45)
Officer history (8 former)
20 November 2024
Appointed Dymott, Edward as Director
20 November 2024
Resigned Fitzsimons, Craig as Director
20 November 2024
Resigned O'Sullivan, Peter Stephen as Director
18 November 2024
Appointed Fitzgerald, Helen Louise as Director
26 March 2024
Resigned Minter, Kevin Paul as Director
31 October 2022
Appointed Fitzsimons, Craig as Director
31 October 2022
Appointed O'Sullivan, Peter Stephen as Director
31 October 2022
Resigned Wright, Tara as Secretary
1 December 2017
Appointed Jones, Andrew Cameron as Director
1 December 2017
Resigned Jones, Andrew Cameron as Director
19 July 2004
Resigned Jones, Andrew as Director
15 March 2004
Resigned Pictons Directors Limited as Corporate Director
15 March 2004
Resigned Pictons Company Secretarial Services Limited as Corporate Secretary
10 March 2004
Appointed Jones, Andrew as Director
10 March 2004
Appointed Minter, Kevin Paul as Director
10 March 2004
Appointed Wright, Tara as Secretary
7 January 2004
Appointed Pictons Company Secretarial Services Limited as Corporate Secretary
7 January 2004
Appointed Pictons Directors Limited as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07572431
Former controllers (1)
31 October 2022
Ceased Kevin Paul Minter — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2022 · total exemption full accounts

Cash
£62,130
down £526 (1%)
Employees
3
no change
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 £5,513 £17,893 £16,762 £21,204
Balance sheet detail
2022202120202019
Fixed Assets£2,637£3,200£1,898£1,603
Current Assets£62,610£62,087£53,406
Debtors£480£0£652
Cash£62,130£62,656£62,087£52,754
Creditors (< 1 year)£44,043£49,094£46,092£49,496
Net Current Assets£18,567£13,562£15,995£3,910
Shareholder Funds£21,204£16,762£17,893£5,513

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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