| Company Name | Investment Advisory Limited |
|---|---|
| Directors | Graeme Andrew Jones and Thomas Francis O'Brien |
| Company Status | Active |
| Company Number | 09386329 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
| Previous Name | Cul Beag Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graeme Andrew Jones |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ely Place London EC1N 6RY |
| Director Name | Mr Thomas Francis O'Brien |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ely Place London EC1N 6RY |
Location
| Registered Address | 9 Ely Place London EC1N 6RY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 360 at £1 | Chasophie Group Limited 90.00% Ordinary |
|---|---|
| 18 at £1 | Incagrove Limited 4.50% Ordinary |
| 16 at £1 | Earthpeak Limited 4.00% Ordinary |
| 6 at £1 | Thavies Inn Properties Limited 1.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 15 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 17 April 2020 | Withdrawal of a person with significant control statement on 17 April 2020 (2 pages) |
| 17 April 2020 | Notification of Andreas Eduard Gubser as a person with significant control on 17 April 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 9 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (23 pages) |
| 15 February 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (23 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (23 pages) |
| 17 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 29 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Director's details changed for Mr Graeme Andrew Jones on 13 January 2016 (2 pages) |
| 29 January 2016 | Director's details changed for Mr Graeme Andrew Jones on 13 January 2016 (2 pages) |
| 4 January 2016 | Resolutions
|
| 4 January 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
| 4 January 2016 | Resolutions
|
| 4 January 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
| 27 November 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 27 November 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 8 July 2015 | Change of name notice (2 pages) |
| 8 July 2015 | Company name changed cul beag LIMITED\certificate issued on 08/07/15
|
| 8 July 2015 | Change of name notice (2 pages) |
| 8 July 2015 | Company name changed cul beag LIMITED\certificate issued on 08/07/15
|
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|