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ADVISORY GROUP HOLDING LTD

Company number 14169501

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AD01	Registered office address changed from 2 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 4 July 2023	View PDF Registered office address changed from 2 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 4 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC04	Change of details for Mr Gordon Braid Payne as a person with significant control on 22 October 2022	View PDF Change of details for Mr Gordon Braid Payne as a person with significant control on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Gordon Braid Payne as a director on 23 May 2023	View PDF Appointment of Mr Gordon Braid Payne as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP03	Appointment of Mr Peter Ray Harris as a secretary on 17 May 2023	View PDF Appointment of Mr Peter Ray Harris as a secretary on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Matthew James Hanson as a person with significant control on 22 October 2022	View PDF Cessation of Matthew James Hanson as a person with significant control on 22 October 2022 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC01	Notification of Gordon Braid Payne as a person with significant control on 22 October 2022	View PDF Notification of Gordon Braid Payne as a person with significant control on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Peter Ray Harris as a person with significant control on 22 October 2022	View PDF Notification of Peter Ray Harris as a person with significant control on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Peter Ray Harris as a director on 29 December 2022	View PDF Appointment of Mr Peter Ray Harris as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-13 GBP 100	View PDF Incorporation Statement of capital on 2022-06-13 GBP 100 - link opens in a new window - 30 pages (30 pages)

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