Founded in 1992, Executive Advisory Services Ltd has its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 5 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AVIS, Helen Maria Denise | 01 November 1995 | 30 July 1997 | 1 |
| TISSHAW, Myra Anne | 01 August 1994 | 31 January 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLES, Jonathan | 18 October 2019 | - | 1 |
| BACK, John Julius | 26 June 1992 | 03 June 1993 | 1 |
| COLES, John | 30 June 2004 | 31 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AP03 - Appointment of secretary | 18 October 2019 | |
| AD01 - Change of registered office address | 03 August 2019 | |
| CS01 - N/A | 03 August 2019 | |
| TM02 - Termination of appointment of secretary | 03 August 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 26 December 2017 | |
| CS01 - N/A | 07 July 2017 | |
| PSC01 - N/A | 07 July 2017 | |
| AD01 - Change of registered office address | 07 February 2017 | |
| CH04 - Change of particulars for corporate secretary | 07 February 2017 | |
| CH04 - Change of particulars for corporate secretary | 07 February 2017 | |
| AA - Annual Accounts | 26 December 2016 | |
| AR01 - Annual Return | 21 July 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 225 - Change of Accounting Reference Date | 31 January 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| 287 - Change in situation or address of Registered Office | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 19 July 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 23 July 1999 | |
| 395 - Particulars of a mortgage or charge | 31 December 1998 | |
| 287 - Change in situation or address of Registered Office | 23 September 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363s - Annual Return | 26 July 1998 | |
| 287 - Change in situation or address of Registered Office | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| 363s - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 20 August 1997 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| 287 - Change in situation or address of Registered Office | 18 March 1996 | |
| 288 - N/A | 22 February 1996 | |
| 288 - N/A | 24 November 1995 | |
| AA - Annual Accounts | 09 August 1995 | |
| 288 - N/A | 07 August 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| 288 - N/A | 15 August 1994 | |
| 288 - N/A | 15 August 1994 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 287 - Change in situation or address of Registered Office | 24 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1993 | |
| RESOLUTIONS - N/A | 01 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1992 | |
| RESOLUTIONS - N/A | 13 August 1992 | |
| CERTNM - Change of name certificate | 10 August 1992 | |
| 288 - N/A | 09 July 1992 | |
| 288 - N/A | 09 July 1992 | |
| NEWINC - New incorporation documents | 26 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 April 2005 | Outstanding |
N/A |
| Mortgage debenture | 23 December 1998 | Fully Satisfied |
N/A |
