Company information:
Executive Advisory Services Limited (No: 02726591)
Address: 67 LOWER ROAD, COOKHAM, MAIDENHEAD, SL6 9HF, ENGLAND
Status: Active
Incorporated: 26-Jun-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GAVIN OLAF WILLIAM TISSHAW ( DOB: Apr-1961 From: Jun-1992 )
Current Secretary: JONATHAN COLES ( From: Oct-2019 )
Current Secretary: PCB FINANCIAL LIMITED ( From: Jan-2009 )
Resigned Director: HELEN MARIA DENISE AVIS ( From: Nov-1995 To: Jul-1997 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Jun-1992 To: Jun-1992 )
Resigned Director: EZRA ADRIAN JOHN RHODES ( DOB: Feb-1954 From: Aug-1994 To: Jul-1995 )
Resigned Director: MYRA ANNE TISSHAW ( From: Aug-1994 To: Jan-1996 )
Resigned Secretary: JOHN JULIUS BACK ( DOB: Apr-1944 From: Jun-1992 To: Jun-1993 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Secretary: JOHN COLES ( From: Jun-2004 To: Dec-2008 )
Resigned Secretary: CLIVE STANLEY DAVIS ( DOB: Nov-1950 From: Jul-1993 To: Jun-2004 )
Resigned Secretary: PCB FINANCIAL LIMITED ( From: Jan-2009 To: Aug-2019 )
Persons of Significant Control:
Mr Gavin Olaf William Tisshaw, 67 Lower Road, Cookham, Maidenhead, SL6 9HF, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,405 | 2,528 | 2,231 | 5,709 | 6,200 | 4,598 | 3,450 | 1405.0,2528.0,2231.0,5709.0,6200.0,4598.0,3450.0 |
| Current assets | 361,531 | 326,337 | 332,036 | 395,332 | 410,721 | 603,830 | 520,883 | 361531.0,326337.0,332036.0,395332.0,410721.0,603830.0,520883.0 |
| Current assets / Debtors | 311,025 | 307,065 | 322,750 | 385,895 | 389,614 | 491,122 | 444,522 | 311025.0,307065.0,322750.0,385895.0,389614.0,491122.0,444522.0 |
| Current assets / Current asset investments | 9,000 | 9,000 | 9,000 | 9,000 | 9,000 | 9,000 | 9,000 | 9000.0,9000.0,9000.0,9000.0,9000.0,9000.0,9000.0 |
| Current assets / Cash at bank and on hand | 41,506 | 10,272 | 286 | 437 | 12,107 | 103,708 | 67,361 | 41506.0,10272.0,286.0,437.0,12107.0,103708.0,67361.0 |
| Net current assets (liabilities) | 114,743 | 127,422 | 146,315 | 169,604 | 168,338 | 262,671 | 152,548 | 114743.0,127422.0,146315.0,169604.0,168338.0,262671.0,152548.0 |
| Total assets less current liabilities | 116,148 | 129,950 | 148,546 | 175,313 | 174,538 | 267,269 | 155,998 | 116148.0,129950.0,148546.0,175313.0,174538.0,267269.0,155998.0 |
| Net assets (liabilities) | 42,849 | 29,497 | 57,297 | 90,335 | 93,979 | 98,220 | 81,217 | 42849.0,29497.0,57297.0,90335.0,93979.0,98220.0,81217.0 |
| Equity / share capital and reserves | 42,849 | 29,497 | 93,979 | 98,220 | 81,217 | 42849.0,29497.0,0.0,0.0,93979.0,98220.0,81217.0 |