ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD
57 WINNALL MANOR ROAD, WINCHESTER  SO23 0NN- Active
- Private Limited Company
- Company No. 06750144
- Last Updated: 01 Mar 2024
Company Profile
ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD was incorporated on Monday, November 17, 2008 as a Private Limited Company with registered address in WINCHESTER. ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 10 months and 16 days.
Name | ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD |
---|---|
Company number | 06750144 |
Company type | Private Limited Company |
Incorporation date | 17 Nov 2008 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
57 WINNALL MANOR ROAD WINCHESTER SO23 0NN |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Hiroko Dragon Nationality: Japanese |
Dates: Friday, December 31, 2021 - present
significant influence or control
|
Mr Graham Andrew Dragon Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Nicola Christine Cadde Nationality: British |
Dates: Thursday, November 17, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Paul Michael Cadde Nationality: British |
Dates: Thursday, November 17, 2016 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (88 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 15 December 2016 |
Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD.
Previous Names
Name | Change Date |
---|---|
ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD | 17 Nov 2008 |