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Advisory Group Holding Ltd

Advisory Group Holding Ltd is an active company incorporated on 13 June 2022 with the registered office located in Gerrards Cross, Buckinghamshire. Advisory Group Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14169501
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was 2 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Oct 1978
Mr Gordon Braid Payne
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pfmanco Limited
Peter Ray Harris and Gordon Braid Payne are mutual people.
Active
Advisory Group Partnership LLP
Peter Ray Harris and Gordon Braid Payne are mutual people.
Active
Capsp Limited
Gordon Braid Payne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.91K
Decreased by £68.06K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£31.48K
Decreased by £54.51K (-63%)
Total Liabilities
-£5.7K
Decreased by £48.81K (-90%)
Net Assets
£25.78K
Decreased by £5.7K (-18%)
Debt Ratio (%)
18%
Decreased by 45.28% (-71%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Peter Ray Harris Details Changed
4 Months Ago on 24 Jun 2025
Mr Peter Ray Harris (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Mr Gordon Braid Payne Appointed
2 Years 5 Months Ago on 23 May 2023
Mr Gordon Braid Payne (PSC) Details Changed
3 Years Ago on 22 Oct 2022
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Documents
Change of details for Mr Peter Ray Harris as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Peter Ray Harris on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Confirmation statement made on 12 June 2023 with updates
Submitted on 5 Jul 2023
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
Submitted on 4 Jul 2023
Change of details for Mr Gordon Braid Payne as a person with significant control on 22 October 2022
Submitted on 12 Jun 2023
Appointment of Mr Gordon Braid Payne as a director on 23 May 2023
Submitted on 6 Jun 2023
Repayment History
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