Company NameThe Investment Advice Company Limited
DirectorStephen Richard Groves
Company StatusActive
Company Number08470237
CategoryPrivate Limited Company
Incorporation Date2 April 2013(11 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameStephen Richard Groves
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2021(8 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRichmond House Richmond House
Redvers Close
Leeds
LS16 6QY
Director NameMrs Virginia Mary Hashimi
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressThe Barn 3 West View
Apperley Lane Apperley Bridge
Bradford
BD10 0PE

Contact

Websitetheinvestmentadvicecompany.com
Telephone0845 0135100
Telephone regionUnknown

Location

Registered AddressRichmond House Richmond House
Redvers Close
Leeds
LS16 6QY
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardWeetwood
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2023 (1 year ago)
Next Return Due16 April 2024 (overdue)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
3 July 2023Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 9
(6 pages)
3 July 2023Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 10
(6 pages)
27 June 2023Cancellation of shares. Statement of capital on 30 December 2022
  • GBP 11
(6 pages)
10 May 2023Confirmation statement made on 2 April 2023 with updates (5 pages)
29 March 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
12 January 2023Cessation of Virginia Mary Hashimi as a person with significant control on 30 November 2022 (3 pages)
11 January 2023Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 12
(6 pages)
4 August 2022Cancellation of shares. Statement of capital on 30 March 2022
  • GBP 14
(6 pages)
4 August 2022Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 13
(6 pages)
16 May 2022Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 2.00
(6 pages)
10 May 2022Confirmation statement made on 2 April 2022 with updates (5 pages)
14 March 2022Registered office address changed from The Barn 3 West View Apperley Lane Apperley Bridge Bradford BD10 0PE to Richmond House Richmond House Redvers Close Leeds LS16 6QY on 14 March 2022 (1 page)
10 November 2021Purchase of own shares. (3 pages)
10 November 2021Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 16
(6 pages)
17 July 2021Change of share class name or designation (2 pages)
17 July 2021Memorandum and Articles of Association (29 pages)
17 July 2021Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
15 July 2021Particulars of variation of rights attached to shares (3 pages)
6 July 2021Termination of appointment of Virginia Mary Hashimi as a director on 30 June 2021 (1 page)
6 July 2021Notification of Stephen Richard Groves as a person with significant control on 30 June 2021 (2 pages)
6 July 2021Appointment of Stephen Richard Groves as a director on 30 June 2021 (2 pages)
3 July 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
5 June 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
3 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
4 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
5 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20
(3 pages)
21 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-23
  • GBP 20
(3 pages)
23 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-23
  • GBP 20
(3 pages)
23 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-23
  • GBP 20
(3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
27 December 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
4 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 20
(3 pages)
4 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 20
(3 pages)
4 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 20
(3 pages)
2 April 2013Incorporation (23 pages)
2 April 2013Incorporation (23 pages)