ADVISORY SOLUTIONS LIMITED

Company summary

0 outstanding charges

Company number: 04419637
Status: DISSOLVED
Incorporated / age: 18 April 200217 years
Registered office: One Fleet Place, London, EC4M 7WS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 23:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Fleet Place, London, EC4M 7WS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ADVISORY SOLUTIONS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTONS SECRETARIES LIMITED ACTIVE	Secretary	27 Oct 2017				One Fleet Place, London, EC4M 7WS, United Kingdom
BEATTIE, Charles Allison ACTIVE	Director	01 Jun 2010		Scotland	November 1964	One Fleet Place, London, EC4M 7WS, United Kingdom
VINDEX LIMITED ACTIVE	Director	09 Dec 2011				1, George Square, Glasgow, G2 1AL, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	31 May 2007	27 Oct 2017			One London Wall, London, EC2Y 5AB
SECRETARIAL SOLUTIONS LIMITED RESIGNED	Secretary	18 Apr 2002	31 May 2007			One London Wall, London, EC2Y 5AB
BROUGH, Gordon Haig RESIGNED	Director	18 Apr 2002	07 Sep 2007	United Kingdom	August 1959	19 Victoria Square, London, SW1W 0RB
CLINTON, Robert Paulin RESIGNED	Director	10 Jun 2002	30 Apr 2005	England	August 1941	Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
DOUGLAS, Neil Stewart RESIGNED	Director	08 Apr 2005	30 Jun 2009		June 1956	68, Northumberland Street, Edinburgh, EH3 6JE
EDWARDS, Robert Blake RESIGNED	Director	10 Jun 2002	28 Feb 2004	United Kingdom	April 1957	Tremelling, 7 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB
HIGTON, Joanna Rachel RESIGNED	Director	01 May 2002	07 Sep 2007	England	August 1962	Vine House, Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU
KER, Jane Lucy RESIGNED	Director	09 Sep 2002	31 Dec 2004	United Kingdom	July 1960	Littlecote, Petworth Road, Wormley, Surrey, GU8 5TR
SHAND, Kenneth David RESIGNED	Director	01 Jun 2010	09 Dec 2011	Scotland	April 1960	151, St Vincent Street, Glasgow, G2 5NJ
SKERRETT, Philip Edward RESIGNED	Director	18 Apr 2002	31 May 2010	United Kingdom	August 1943	21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
SWANSON, Magnus Paton RESIGNED	Director	30 Apr 2005	09 Dec 2011	Scotland	April 1958	15 Mirrlees Drive, Glasgow, G12 0SH

DENTONS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Oct 2017
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

BEATTIE, Charles Allison ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: Scotland
Date of birth: November 1964
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

VINDEX LIMITED ACTIVE
Role: Director
Appointed on: 09 Dec 2011
Address: 1, George Square, Glasgow, G2 1AL, United Kingdom

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 27 Oct 2017
Address: One London Wall, London, EC2Y 5AB

SECRETARIAL SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Apr 2002
Resigned on: 31 May 2007
Address: One London Wall, London, EC2Y 5AB

BROUGH, Gordon Haig RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 19 Victoria Square, London, SW1W 0RB

CLINTON, Robert Paulin RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: August 1941
Address: Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR

DOUGLAS, Neil Stewart RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 30 Jun 2009
Date of birth: June 1956
Address: 68, Northumberland Street, Edinburgh, EH3 6JE

EDWARDS, Robert Blake RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 28 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Tremelling, 7 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB

HIGTON, Joanna Rachel RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: August 1962
Address: Vine House, Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU

KER, Jane Lucy RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Littlecote, Petworth Road, Wormley, Surrey, GU8 5TR

SHAND, Kenneth David RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 09 Dec 2011
Country of Residence: Scotland
Date of birth: April 1960
Address: 151, St Vincent Street, Glasgow, G2 5NJ

SKERRETT, Philip Edward RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ

SWANSON, Magnus Paton RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 09 Dec 2011
Country of Residence: Scotland
Date of birth: April 1958
Address: 15 Mirrlees Drive, Glasgow, G12 0SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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