The Financial Advice Service Limited

Company Name	The Financial Advice Service Limited
Director	Jeffrey Frederick Lange
Company Status	Active
Company Number	09076401
Category	Private Limited Company
Incorporation Date	9 June 2014(9 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Jeffrey Frederick Lange
Date of Birth	April 1983 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	16 March 2018(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor St Andrews House 119-121 The Headrow Leeds West Yorkshire LS1 5JW

Director Name	Mr Gary David Bell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB

Director Name	Mr Philip Edwin Dibb
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Compliance Consultant
Country of Residence	England
Correspondence Address	First Floor, Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB

Director Name	Mr Jonathan Patrick Robert Gains
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB

Director Name	Mr Daniel David Olley
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 10 January 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	First Floor, Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB

Director Name	Mr Neil Peter Simmons
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrews House 119-121 The Headrow Leeds West Yorkshire LS1 5JW

Location

Registered Address	2nd Floor, St. Andrew House 119 - 121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
13 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
16 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
10 February 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
24 August 2021	Registered office address changed from 2nd Floor St Andrews House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 2nd Floor, St. Andrew House 119 - 121 the Headrow Leeds LS1 5JW on 24 August 2021 (1 page)
28 June 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
25 June 2021	Notification of Jeffrey Lange as a person with significant control on 25 June 2021 (2 pages)
25 June 2021	Notification of Buddy Keville as a person with significant control on 25 June 2021 (2 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 August 2020	Director's details changed for Mr Jeffrey Frederick Lange on 1 March 2020 (2 pages)
25 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Neil Peter Simmons as a director on 21 February 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
18 March 2019	Director's details changed for Mr Jeffrey Fredrick Lange on 18 March 2019 (2 pages)
5 March 2019	Registered office address changed from Second Floor, St Andrew House 119-121 the Headrow Leeds LS1 5JW England to 2nd Floor St Andrews House 119-121 the Headrow Leeds West Yorkshire LS1 5JW on 5 March 2019 (2 pages)
4 March 2019	Registered office address changed from First Floor, Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB England to Second Floor, St Andrew House 119-121 the Headrow Leeds LS1 5JW on 4 March 2019 (1 page)
5 February 2019	Termination of appointment of Daniel David Olley as a director on 10 January 2019 (1 page)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 November 2018	Termination of appointment of Gary David Bell as a director on 22 November 2018 (1 page)
23 November 2018	Termination of appointment of Philip Edwin Dibb as a director on 23 November 2018 (1 page)
25 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
22 June 2018	Termination of appointment of Craig Parsons as a director on 1 June 2018 (1 page)
22 June 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
22 June 2018	Termination of appointment of Jonathan Patrick Robert Gains as a director on 1 June 2018 (1 page)
15 June 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 127,515.81 (3 pages)
28 March 2018	Appointment of Mr Daniel David Olley as a director on 16 March 2018 (2 pages)
27 March 2018	Appointment of Mr Neil Peter Simmons as a director on 16 March 2018 (2 pages)
27 March 2018	Appointment of Mr Jeffrey Fredrick Lange as a director on 16 March 2018 (2 pages)
18 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 February 2018	Notification of Tfas Group Holdings Limited as a person with significant control on 12 February 2018 (4 pages)
22 February 2018	Cessation of Gary David Bell as a person with significant control on 12 February 2018 (3 pages)
24 November 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
24 November 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
8 September 2017	Registered office address changed from Egerton House 14 Egerton Terrace Rawdon Leeds West Yorkshire LS19 6QA England to First Floor, Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Egerton House 14 Egerton Terrace Rawdon Leeds West Yorkshire LS19 6QA England to First Floor, Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB on 8 September 2017 (1 page)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 August 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 126,015.81 (6 pages)
9 August 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 126,015.81 (6 pages)
21 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 101,015.81 (20 pages)
21 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 101,015.81 (20 pages)
5 July 2016	Resolutions RES13 ‐ Company business 23/05/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
5 July 2016	Resolutions RES13 ‐ Company business 23/05/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2016	Registered office address changed from Suite a First Floor Altitude 4 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Egerton House 14 Egerton Terrace Rawdon Leeds West Yorkshire LS19 6QA on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from Suite a First Floor Altitude 4 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Egerton House 14 Egerton Terrace Rawdon Leeds West Yorkshire LS19 6QA on 21 June 2016 (1 page)
6 April 2016	Resolutions RES13 ‐ Re interest rate attaching to preference shares, co business 23/03/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 April 2016	Resolutions RES13 ‐ Re interest rate attaching to preference shares, co business 23/03/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 101,015.81 (4 pages)
6 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 101,015.81 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,015.81 (4 pages)
8 December 2015	Statement of capital on 30 October 2015 GBP 715.81 (5 pages)
8 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 December 2015	Statement of capital on 30 October 2015 GBP 715.81 (5 pages)
8 December 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,015.81 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 200,715.81 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 200,715.81 (4 pages)
24 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Existing members of the company be disapplied 30/06/2015 (4 pages)
9 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200,700 (16 pages)
9 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200,700 (16 pages)
9 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200,700 (16 pages)
6 March 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
6 March 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
6 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
6 February 2015	Registered office address changed from Limekiln House Arthington Lane Pool in Wharfedale Otley West Yorkshire LS21 1JZ United Kingdom to Suite a First Floor Altitude 4 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 6 February 2015 (2 pages)
6 February 2015	Registered office address changed from Limekiln House Arthington Lane Pool in Wharfedale Otley West Yorkshire LS21 1JZ United Kingdom to Suite a First Floor Altitude 4 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 6 February 2015 (2 pages)
6 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
6 February 2015	Registered office address changed from Limekiln House Arthington Lane Pool in Wharfedale Otley West Yorkshire LS21 1JZ United Kingdom to Suite a First Floor Altitude 4 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 6 February 2015 (2 pages)
22 January 2015	Change of share class name or designation (2 pages)
22 January 2015	Appointment of Craig Parsons as a director on 31 December 2014 (3 pages)
22 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 200,700.00 (4 pages)
22 January 2015	Particulars of variation of rights attached to shares (2 pages)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 23/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 January 2015	Appointment of Jonathan Patrick Robert Gains as a director on 23 December 2014 (3 pages)
22 January 2015	Appointment of Craig Parsons as a director on 31 December 2014 (3 pages)
22 January 2015	Sub-division of shares on 23 December 2014 (5 pages)
22 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 200,700.00 (4 pages)
22 January 2015	Resolutions RES13 ‐ Conflict of interest 23/12/2014 (1 page)
22 January 2015	Particulars of variation of rights attached to shares (2 pages)
22 January 2015	Change of share class name or designation (2 pages)
22 January 2015	Sub-division of shares on 23 December 2014 (5 pages)
22 January 2015	Appointment of Jonathan Patrick Robert Gains as a director on 23 December 2014 (3 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 23/12/2014 (36 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Financial Advice Service Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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