Company NameAB Derivatives Advisors Limited
DirectorAntony Bryceson
Company StatusActive
Company Number09113840
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Director

Director NameMr Antony Bryceson
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2014(same day as company formation)
RoleLegal Advisor
Country of ResidenceEngland
Correspondence Address71-73 Carter Lane
London
EC4V 5EQ

Location

Registered Address71-73 Carter Lane
London
EC4V 5EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Filing History

18 September 2023Unaudited abridged accounts made up to 31 July 2023 (8 pages)
3 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
10 November 2022Unaudited abridged accounts made up to 31 July 2022 (10 pages)
6 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
29 March 2022Micro company accounts made up to 31 July 2021 (8 pages)
14 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
23 September 2020Micro company accounts made up to 31 July 2020 (8 pages)
7 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
12 May 2020Micro company accounts made up to 31 July 2019 (8 pages)
6 September 2019Registered office address changed from Unit 6, Albion Riverside Building 8 Hester Road London SW11 4AX to 71-73 Carter Lane London EC4V 5EQ on 6 September 2019 (1 page)
11 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
30 April 2019Unaudited abridged accounts made up to 31 July 2018 (7 pages)
18 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
30 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
21 April 2017Micro company accounts made up to 31 July 2016 (4 pages)
21 April 2017Micro company accounts made up to 31 July 2016 (4 pages)
19 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
29 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
29 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)