Menna Overview
Here’s a quick overview of ADVISER SERVICES HOLDINGS LIMITED 👀 — a Knutsford based business that started in 2019.
ADVISER SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No12012534
- Age7 years 2 months Incorporated 22 May 2019
- Officers6
Address
Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England
ADVISER SERVICES HOLDINGS LIMITED is an active company incorporated on 22 May 2019 and based in Knutsford, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 26 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 26 Mar 2025
Memorandum Articles
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 04 Mar 2025
Memorandum Articles
1 Year Ago on 04 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Resolution
1 Year Ago on 03 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 28 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 27 Feb 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORBES, Charlotte Angela | secretary | 24 Jun 2019 | |
| COUZENS, Michael Alastair | director | Jan 1964 | 22 May 2019 |
| CRESSWELL, Stuart | director | May 1969 | 19 Mar 2020 |
| FERNS, Michael Andrew | director | Mar 1964 | 19 Mar 2020 |
| TAYLOR, Jonathan Edward | director | Jan 1963 | 09 Sept 2021 |
| TURNER, Michelle | director | Nov 1964 | 04 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adviser Services Group Holdings Limited | 18 Mar 2025 | |
| Marlborough Group Holdings Limited | 30 Sept 2020 | |
| Mrs Michelle Turner | Nov 1964 | 04 Dec 2019 |
| Mr Michael Alastair Couzens | Jan 1964 | 22 May 2019 |
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COUZENS, Michael Alastair are mutual persons.
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COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
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COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
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COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair are mutual persons.
CRESSWELL, Stuart are mutual persons.
CRESSWELL, Stuart are mutual persons.
CRESSWELL, Stuart are mutual persons.
CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
FERNS, Michael Andrew are mutual persons.
TAYLOR, Jonathan Edward are mutual persons.
TAYLOR, Jonathan Edward are mutual persons.
TAYLOR, Jonathan Edward are mutual persons.
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Menna Overview
Here’s a quick overview of ADVISER SERVICES HOLDINGS LIMITED 👀 — a Knutsford based business that started in 2019.