Band Advisory Group Limited

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Band Advisory Group Limited

12039502•Private Limited With Share Capital

111 Charterhouse Street, Farringdon, London, EC1M6AW

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Incorporated

07/06/2019

Company Age

6 years

Directors

6

Employees

13

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Band Advisory Group Limited (12039502) is a private limited with share capital incorporated on 07/06/2019 (6 years old) and registered in london, EC1M6AW. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 07/06/2019
EC1M6AW
13 employees

Financial Overview

Total Assets

£2.30M

Liabilities

£2.06M

Net Assets

£246.5K

Est. Turnover

£2.32M

AI Estimated
Unreported
Cash

£0

Key Metrics

13

Employees

6

Directors

5

Shareholders

Board of Directors

5
R
robert john quinn
director
A
andrew johnson
director
N
neil robert stammers
director
S
stelaris directors ltd
director
S
stelaris directors ltd
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2025
Capital Cancellation Shares
Category:Capital
Date:24-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Resolution
Category:Resolution
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:14-06-2023
Resolution
Category:Resolution
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Capital Cancellation Shares
Category:Capital
Date:08-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2023
Change Of Name Notice
Category:Change Of Name
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Resolution
Category:Resolution
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Incorporation Company
Category:Incorporation
Date:07-06-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2025
Filing Date16/12/2024
Latest Accounts31/03/2024

Trading Addresses

1 Rushmills, Northampton, Northamptonshire, NN47YB
111 Charterhouse Street, London, EC1M6AWRegistered

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Contact

111 Charterhouse Street, Farringdon, London, EC1M6AW