Band Advisory Group Limited. net worth, address, company information. Free

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Band Advisory Group Limited (Companies House Registration Number 12039502) is a private limited company created on 2019-06-07 originating in United Kingdom. The business is situated at 111 Charterhouse Street, Farringdon, London EC1M 6AW. Having undergone a change in 2023-05-03, the previous name this company used was Fortus London Limited. Band Advisory Group Limited operates SIC: 69201 which means "accounting and auditing activities".

Company details

Name	Band Advisory Group Limited
Number	12039502
Date of Incorporation:	2019-06-07
End of financial year:	31 March
Address:	111 Charterhouse Street, Farringdon, London, EC1M 6AW
SIC code:	69201 - Accounting and auditing activities

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Neil S. (in the company from 17 April 2023), Bryony B. (appointment date: 17 April 2023), Andrew J. (appointed on 01 April 2021). The official register indexes 3 persons of significant control, namely: Fortus Holdings Limited is located at Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. The corporate PSC has over 1/2 to 3/4 of voting rights. Robert Q. has 1/2 or less of shares, Craig H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-04-01	2021-03-31	2022-03-31	2023-03-31
Current Assets	45,413	346,226	397,283	532,913
Fixed Assets	-	-	36,126	53,556
Total Assets Less Current Liabilities	106	187,278	192,539	141,022

People with significant control

Fortus Holdings Limited

31 March 2020

Address	Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09414627
Nature of control:	50,01-75% voting rights

Robert Q.

31 March 2020

Nature of control:	25-50% shares

Craig H.

7 June 2019 - 31 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: 2024-01-15 filed on: 23rd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-01-15 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(AP02) New member was appointed on 2023-12-19 filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-19 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-19 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2023-06-28: 355.00 GBP filed on: 30th, June 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-05-31 filed on: 15th, June 2023 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 2023-05-23: 346.00 GBP filed on: 15th, June 2023 \| capital	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 14th, June 2023 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, June 2023 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-05-23 filed on: 13th, June 2023 \| persons with significant control	Free Download (5 pages)
(PSC04) Change to a person with significant control 2023-05-23 filed on: 13th, June 2023 \| persons with significant control	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 8th, June 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-05-23: 335.00 GBP filed on: 8th, June 2023 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 111 Charterhouse Street Farringdon London EC1M 6AW on 2023-05-19 filed on: 19th, May 2023 \| address	Free Download (1 page)
(CH01) On 2023-05-19 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-05-19 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-05-19 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-05-19 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-05-19 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-05-15 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed fortus london LIMITEDcertificate issued on 03/05/23 filed on: 3rd, May 2023 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 3rd, May 2023 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-17 filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-17 filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2022-09-30 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 120395020001, created on 2022-08-22 filed on: 24th, August 2022 \| mortgage	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022-03-31 filed on: 13th, July 2022 \| persons with significant control	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 13th, July 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, July 2022 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2022-03-31: 505.00 GBP filed on: 13th, July 2022 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-05-31 filed on: 5th, July 2022 \| confirmation statement	Free Download (8 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-05-31 filed on: 20th, July 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021-05-28 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-04-29 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-03-30 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-31 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-01 filed on: 14th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020-05-31 filed on: 1st, June 2020 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2020-03-31 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2020-03-31: 102.00 GBP filed on: 17th, April 2020 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, April 2020 \| resolution	Free Download (29 pages)
(PSC02) Notification of a person with significant control 2020-03-31 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-26 filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2020-04-03 filed on: 3rd, April 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-03-31 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-26 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-26 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-26 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2020-06-30 to 2020-03-31 filed on: 1st, April 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-03-26 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-03-31 filed on: 1st, April 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-31 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, June 2019 \| incorporation	Free Download (39 pages)
(SH01) Statement of Capital on 2019-06-07: 1.00 GBP capital

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