Company NameThe UK Adviser Group Limited
Company StatusActive
Company Number12063502
CategoryPrivate Limited Company
Incorporation Date21 June 2019(4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Maxim Anthony Cohen
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address193a Ashley Road
Altrincham
WA15 9SQ
Director NameMr Stephen Jonathan Cohen
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address193a Ashley Road
Altrincham
WA15 9SQ
Director NameMrs Andrea Claire Abraham
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(1 year, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleGroup Operations Director
Country of ResidenceEngland
Correspondence Address193a Ashley Road
Altrincham
WA15 9SQ
Director NameDr John Philip Greening
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2021(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 January 2023)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address193a Ashley Road
Altrincham
WA15 9SQ

Location

Registered Address193a Ashley Road
Altrincham
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return20 June 2023 (10 months ago)
Next Return Due4 July 2024 (2 months, 2 weeks from now)

Filing History

20 June 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (4 pages)
6 January 2023Termination of appointment of John Philip Greening as a director on 6 January 2023 (1 page)
23 June 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 30 June 2021 (4 pages)
1 September 2021Appointment of Dr John Philip Greening as a director on 1 September 2021 (2 pages)
25 July 2021Director's details changed for Miss Andrea Claire Lumb on 23 July 2021 (2 pages)
25 June 2021Confirmation statement made on 20 June 2021 with updates (4 pages)
15 June 2021Total exemption full accounts made up to 30 June 2020 (4 pages)
11 May 2021Memorandum and Articles of Association (19 pages)
11 May 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-increase share capital to £1279 31/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
26 April 2021Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,279
(4 pages)
3 March 2021Appointment of Miss Andrea Claire Lumb as a director on 3 March 2021 (2 pages)
27 February 2021Second filing of a statement of capital following an allotment of shares on 22 January 2021
  • GBP 1,272
(4 pages)
3 February 2021Memorandum and Articles of Association (19 pages)
3 February 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 February 2021Resolutions
  • RES13 ‐ Re-sec 190 shares 22/01/2021
(1 page)
3 February 2021Change of share class name or designation (2 pages)
1 February 2021Statement of capital following an allotment of shares on 22 January 2021
  • GBP 1,200
(3 pages)
1 February 2021Statement of capital following an allotment of shares on 22 January 2021
  • GBP 1,254
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/21
(4 pages)
4 November 2020Second filing of a statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,100
(7 pages)
23 October 2020Resolutions
  • RES13 ‐ Section 190 acquisition of ordinary shares 30/09/2020
(1 page)
23 October 2020Resolutions
  • RES13 ‐ Section 190 acquisition of ordinary shares 30/09/2020
(1 page)
23 October 2020Resolutions
  • RES13 ‐ Section 190 acquisition of ordinary shares 30/09/2020
(1 page)
23 October 2020Resolutions
  • RES13 ‐ Section 190 acquisition of ordinary shares 30/09/2020
(1 page)
23 October 2020Resolutions
  • RES13 ‐ Section 190 acquisition of ordinary shares 30/09/2020
(1 page)
23 October 2020Resolutions
  • RES13 ‐ Section 190 acquisition of ordinary shares 30/09/2020
(1 page)
23 October 2020Resolutions
  • RES13 ‐ Section 190 acquisition of ordinary shares 30/09/2020
(1 page)
23 October 2020Resolutions
  • RES13 ‐ Section 190 acquisition of ordinary shares 30/09/2020
(1 page)
23 October 2020Resolutions
  • RES13 ‐ Section 190 acquisition of ordinary shares 30/09/2020
(1 page)
23 October 2020Resolutions
  • RES13 ‐ Section 190 acquisition of ordinary shares 30/09/2020
(1 page)
22 October 2020Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,200
(6 pages)
21 June 2020Confirmation statement made on 20 June 2020 with updates (4 pages)
21 June 2019Incorporation
Statement of capital on 2019-06-21
  • GBP 100
(35 pages)