| Company Name | Adam Street Advisers Limited |
|---|---|
| Directors | Andrew Paul Barnsley and Stephen Richard Berry |
| Company Status | Active |
| Company Number | 09579715 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2015(8 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Andrew Paul Barnsley |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Corporate Finance Adviser |
| Country of Residence | England |
| Correspondence Address | Heathmans House 19 Heathmans Road London SW6 4TJ |
| Director Name | Mr Stephen Richard Berry |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ganton Street London W1F 9BN |
Location
| Registered Address | 21 Ganton Street London W1F 9BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks, 2 days from now) |
Filing History
| 13 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 10 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 6 July 2018 | Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to 21 Ganton Street London W1F 9BN on 6 July 2018 (1 page) |
| 15 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 8 October 2015 | Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL to Adam House 7-10 Adam Street London WC2N 6AA on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL to Adam House 7-10 Adam Street London WC2N 6AA on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL to Adam House 7-10 Adam Street London WC2N 6AA on 8 October 2015 (1 page) |
| 30 July 2015 | Change of share class name or designation (2 pages) |
| 30 July 2015 | Appointment of Stephen Richard Berry as a director on 30 June 2015 (3 pages) |
| 30 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 30 July 2015 | Resolutions
|
| 30 July 2015 | Resolutions
|
| 30 July 2015 | Appointment of Stephen Richard Berry as a director on 30 June 2015 (3 pages) |
| 30 July 2015 | Resolutions
|
| 30 July 2015 | Change of share class name or designation (2 pages) |
| 30 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 7 June 2015 | Registered office address changed from Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom to C/O Acduity Legal Limited 3 Britannia Quay Britannia Quay Cardiff Bay Cardiff CF10 4PL on 7 June 2015 (2 pages) |
| 7 June 2015 | Registered office address changed from Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom to C/O Acduity Legal Limited 3 Britannia Quay Britannia Quay Cardiff Bay Cardiff CF10 4PL on 7 June 2015 (2 pages) |
| 7 June 2015 | Registered office address changed from Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom to C/O Acduity Legal Limited 3 Britannia Quay Britannia Quay Cardiff Bay Cardiff CF10 4PL on 7 June 2015 (2 pages) |
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
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| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|