| Company Name | Executive Advisory Services (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05451023 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
| Dissolution Date | 2 May 2023 (11 months, 4 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Yury Beylin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(3 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 02 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wycombe Square London W8 7JD |
| Secretary Name | Claire Rosanna Tucker |
|---|---|
| Status | Closed |
| Appointed | 08 August 2022(17 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 02 May 2023) |
| Role | Company Director |
| Correspondence Address | 2 Wycombe Square London W8 7JD |
| Director Name | Maxim Kalyuzhny |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 12 August 2005(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 April 2008) |
| Role | Lawyer |
| Correspondence Address | Flat 307 West Block Forum Magnum Square London SE1 7GL |
| Director Name | Platinum Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
Contact
| Website | www.averyadvisors.com |
|---|
Location
| Registered Address | 2 Wycombe Square London W8 7JD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Steelcourt Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,229 |
| Cash | £27,139 |
| Current Liabilities | £13,280 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 16 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 14 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 2 November 2016 | Director's details changed for Platinum Nominees Limited on 2 November 2016 (1 page) |
| 2 November 2016 | Director's details changed for Platinum Nominees Limited on 2 November 2016 (1 page) |
| 2 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page) |
| 2 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 7 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Director's details changed for Dr Yury Beylin on 29 February 2016 (2 pages) |
| 7 June 2016 | Director's details changed for Dr Yury Beylin on 29 February 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Dr Yury Beylin on 29 February 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Dr Yury Beylin on 29 February 2016 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Yury Beylin on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Yury Beylin on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Platinum Nominees Limited on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Yury Beylin on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Platinum Nominees Limited on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Platinum Nominees Limited on 1 October 2009 (2 pages) |
| 12 May 2010 | Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages) |
| 12 May 2010 | Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages) |
| 12 May 2010 | Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 14 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 14 May 2009 | Director's change of particulars / yury beylin / 12/05/2009 (1 page) |
| 14 May 2009 | Director's change of particulars / yury beylin / 12/05/2009 (1 page) |
| 14 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 12 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 18 April 2008 | Appointment terminated director maxim kalyuzhny (1 page) |
| 18 April 2008 | Appointment terminated director maxim kalyuzhny (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 17 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 19 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 12 May 2005 | Incorporation (13 pages) |
| 12 May 2005 | Incorporation (13 pages) |