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Strategic Advisory Services Limited AYLESBURY

Founded in 2005, Strategic Advisory Services, classified under reg no. 05464793 is an active company. Currently registered at Ford Farm Barn Chapel Road HP17 8XE, Aylesbury the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Stephanie B., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 26 May 2005 and Stephanie B. has been with the company for the least time - from 18 March 2006. As of 25 April 2024, there was 1 ex secretary - Nicholas H.. There were no ex directors.

Strategic Advisory Services Limited Address / Contact

Office Address Ford Farm Barn Chapel Road
Office Address2 Ford
Town Aylesbury
Post code HP17 8XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05464793
Date of Incorporation Thu, 26th May 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Stephanie B.

Position: Director

Appointed: 18 March 2006

Paul B.

Position: Director

Appointed: 26 May 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2005

Resigned: 26 May 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 May 2005

Resigned: 26 May 2005

Nicholas H.

Position: Secretary

Appointed: 26 May 2005

Resigned: 26 September 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Paul B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephanie B. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephanie B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth12 97511 76310 324
Balance Sheet
Cash Bank In Hand1 6928 39618 457
Current Assets16 65811 81218 457
Debtors14 9663 416 
Net Assets Liabilities Including Pension Asset Liability12 97511 76310 324
Tangible Fixed Assets5791 367911
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve12 87511 66310 224
Shareholder Funds12 97511 76310 324
Other
Creditors Due After One Year4 2621 416 
Creditors Due Within One Year 1 4169 044
Fixed Assets5791 367911
Net Current Assets Liabilities16 65811 8129 413
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 1 244 
Tangible Fixed Assets Cost Or Valuation5791 8231 823
Tangible Fixed Assets Depreciation 456912
Tangible Fixed Assets Depreciation Charged In Period 456456
Total Assets Less Current Liabilities17 23711 76310 324

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (8 pages)

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