Investment Advisory Limited
- Active
- Incorporated on 13 Jan 2015
Reg Address: 9 Ely Place, London EC1N 6RY, England
Previous Names:
Cul Beag Limited - 8 Jul 2015
Cul Beag Limited - 13 Jan 2015
Company Classifications:
70229 - Management consultancy activities other than financial management
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Investment Advisory Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Graeme Andrew Jones | Director | 13 Jan 2015 | British | Active |
| 2 | Thomas Francis O'Brien | Director | 13 Jan 2015 | British | Active |
| 3 | Graeme Andrew Jones | Director | 13 Jan 2015 | British | Active |
| 4 | Thomas Francis O'Brien | Director | 13 Jan 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andreas Eduard Gubser Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Trust | 17 Apr 2020 | Swiss | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 13 Jan 2017 | - | Ceased 17 Apr 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Investment Advisory Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Unaudited Abridged | 11 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 23 Feb 2024 | Download PDF |
| 3 | Accounts - Unaudited Abridged | 6 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Feb 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 10 Jan 2023 | Download PDF 1 Pages |
| 6 | Accounts - Unaudited Abridged | 23 May 2022 | Download PDF 9 Pages |
| 7 | Accounts - Unaudited Abridged | 18 May 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 23 Mar 2021 | Download PDF 4 Pages |
| 9 | Accounts - Unaudited Abridged | 15 Oct 2020 | Download PDF 9 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Apr 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 17 Apr 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 15 Jan 2020 | Download PDF 3 Pages |
| 13 | Accounts - Unaudited Abridged | 9 Sep 2019 | Download PDF 9 Pages |
| 14 | Confirmation Statement - No Updates | 14 Jan 2019 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 19 Sep 2018 | Download PDF 23 Pages |
| 16 | Confirmation Statement - Updates | 15 Feb 2018 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Full | 5 Oct 2017 | Download PDF 23 Pages |
| 18 | Confirmation Statement - Updates | 17 Jan 2017 | Download PDF 5 Pages |
| 19 | Accounts - Full | 5 Oct 2016 | Download PDF 24 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 29 Jan 2016 | Download PDF 2 Pages |
| 22 | Capital - Allotment Shares | 4 Jan 2016 | Download PDF 4 Pages |
| 23 | Resolution | 4 Jan 2016 | Download PDF 2 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Shortened | 27 Nov 2015 | Download PDF 1 Pages |
| 25 | Change Of Name - Notice | 8 Jul 2015 | Download PDF 2 Pages |
| 26 | Change Of Name - Certificate Company | 8 Jul 2015 | Download PDF 3 Pages |
| 27 | Incorporation - Company | 13 Jan 2015 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Longridge View 2009 Ltd Mutual People: Thomas Francis O'Brien | Active |
| 2 | Lathkil Securities Limited Mutual People: Thomas Francis O'Brien , Graeme Andrew Jones | Active |
| 3 | Thavies Inn Underwriting Limited Mutual People: Thomas Francis O'Brien , Graeme Andrew Jones | Active |
| 4 | Insight Media Uk Limited Mutual People: Graeme Andrew Jones | Active |
| 5 | Bonas Family Holdings Limited Mutual People: Graeme Andrew Jones | Active |
| 6 | Chasophie Limited Mutual People: Graeme Andrew Jones | Active |
| 7 | Thavies Inn Properties Limited Mutual People: Graeme Andrew Jones | Active |
| 8 | Lessoncity Limited Mutual People: Graeme Andrew Jones | Active |
| 9 | Paywizard Limited Mutual People: Graeme Andrew Jones | Active |
| 10 | Singula Decisions Limited Mutual People: Graeme Andrew Jones | Active |
| 11 | Sabel Investments Limited Mutual People: Graeme Andrew Jones | Active |
| 12 | Foxmark (Uk) Limited Mutual People: Graeme Andrew Jones | dissolved |
| 13 | Brandplay Group Limited Mutual People: Graeme Andrew Jones | dissolved |