Slaney Advisors Limited in LONDON

Slaney Advisors Limited LONDON

Slaney Advisors started in year 2007 as Private Limited Company with registration number 06445873. The Slaney Advisors company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 33 St. James's Square. Postal code: SW1Y 4JS. Since 2010-05-07 Slaney Advisors Limited is no longer carrying the name Conyngham Advisors (support).

The company has one director. Peter G., appointed on 5 December 2007. There are currently no secretaries appointed. As of 3 June 2024, there was 1 ex director - Starla G.. There were no ex secretaries.

Slaney Advisors Limited Address / Contact

Office Address	33 St. James's Square
Town	London
Post code	SW1Y 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06445873
Date of Incorporation	Wed, 5th Dec 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (247 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Peter G.

Position: Director

Appointed: 05 December 2007

Starla G.

Position: Director

Appointed: 01 April 2011

Resigned: 25 January 2016

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 December 2007

Resigned: 28 January 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Peter G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Conyngham Advisors (support)	May 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	470 939	130 052
Current Assets	733 114	785 428
Debtors	262 175	655 376
Net Assets Liabilities	1 090	1 040
Property Plant Equipment	3 493	2 794

Other
Version Production Software		1
Accumulated Depreciation Impairment Property Plant Equipment	3 420	4 119
Average Number Employees During Period	3	3
Creditors	734 853	786 518
Increase From Depreciation Charge For Year Property Plant Equipment		699
Net Current Assets Liabilities	1 739	1 090
Property Plant Equipment Gross Cost	6 913	6 913
Provisions For Liabilities Balance Sheet Subtotal	664	664
Total Assets Less Current Liabilities	1 754	1 704

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-12-05 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-05 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, April 2022	accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-05 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-05 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-12-05 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, January 2019	accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018-12-05 filed on: 17th, December 2018	confirmation statement	Free Download (4 pages)
AD02	New sail address 10 Queen Street Place London EC4R 1AG. Change occurred at an unknown date. Company's previous address: 26 Red Lion Square London WC1R 4AG United Kingdom. filed on: 14th, December 2018	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, April 2018	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 5th, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-12-05 filed on: 5th, December 2017	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2017-12-05 filed on: 5th, December 2017	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 064458730001, created on 2017-02-28 filed on: 8th, March 2017	mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates 2016-12-05 filed on: 15th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-01-25 filed on: 19th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-26: 1000.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 26 Red Lion Square London WC1R 4AG at an unknown date filed on: 26th, January 2015	address	Free Download (1 page)
AD01	New registered office address 33 St. James's Square London SW1Y 4JS. Change occurred on 2014-10-29. Company's previous address: 10 Perrins Lane Hampstead London NW3 1QY. filed on: 29th, October 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 5th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-05: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 10th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, March 2012	accounts	Free Download (5 pages)
CH01	On 2011-12-09 director's details were changed filed on: 9th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 9th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, May 2011	accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-01-28 filed on: 28th, January 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, October 2010	accounts	Free Download (5 pages)
CONNOT	Change of name notice filed on: 7th, May 2010	change of name	Free Download (3 pages)
CERTNM	Company name changed conyngham advisors (support) LTDcertificate issued on 07/05/10 filed on: 7th, May 2010	change of name	Free Download (4 pages)
RES15	Company name change resolution on 2010-05-07	change of name
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 2nd, March 2010	annual return	Free Download (14 pages)
AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 2010-03-02 filed on: 2nd, March 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, December 2007	incorporation	Free Download (17 pages)