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Company Information for

EIGHTY-TWO ADVISORY LTD

SUITE 204 NIDDRY LODGE, 51 HOLLAND STREET, 51 HOLLAND STREET, LONDON, W8 7JB,
Company Registration Number
08924941
Private Limited Company
Active

Company Overview

About Eighty-two Advisory Ltd
EIGHTY-TWO ADVISORY LTD was founded on 2014-03-06 and has its registered office in 51 Holland Street. The organisation's status is listed as "Active". Eighty-two Advisory Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EIGHTY-TWO ADVISORY LTD
 
Legal Registered Office
SUITE 204 NIDDRY LODGE
51 HOLLAND STREET
51 HOLLAND STREET
LONDON
W8 7JB
Other companies in SW3
 
Filing Information
Company Number 08924941
Company ID Number 08924941
Date formed 2014-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-03-24
Return next due 2018-04-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182344216  
Last Datalog update: 2018-04-18 14:59:48
Primary Source:Companies House

Company Officers of EIGHTY-TWO ADVISORY LTD

Current Directors
Officer Role Date Appointed
FRANCOIS LAURENT CHIRUMBERRO
Director 2014-03-06
FREDERIC DESCLAUX
Director 2017-07-19
GERARD SIBOURD-BAUDRY
Director 2017-07-19
SOLAR SECRETARIES LIMITED
Company Secretary 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIEN BREART DE BOISANGER
Director 2014-03-06 2017-07-19
ALEXANDRE DE ROTHSCHILD
Director 2014-03-06 2017-07-19
STANISLAS THIÉNOT
Director 2014-10-30 2017-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09AA30/09/17 TOTAL EXEMPTION FULL
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LAURENT CHIRUMBERRO / 16/01/2018
2017-08-22AA01CURRSHO FROM 31/12/2017 TO 30/09/2017
2017-08-01PSC07CESSATION OF LOUISE DE ROTHSCHILD AS A PSC
2017-08-01PSC07CESSATION OF STEPHANIE DE ROTHSCHILD LIFFORT DE BUFFEVENT AS A PSC
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAKASHIMA AMANE
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAS THIÉNOT
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DE ROTHSCHILD
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIEN DE BOISANGER
2017-08-01AP01DIRECTOR APPOINTED MR GERARD SIBOURD-BAUDRY
2017-08-01AP01DIRECTOR APPOINTED MR FREDERIC DESCLAUX
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 645000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-05-16AA31/12/16 TOTAL EXEMPTION FULL
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LAURENT CHIRUMBERRO / 23/03/2017
2016-12-07SH0108/11/16 STATEMENT OF CAPITAL GBP 645000
2016-08-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-11AR0124/03/16 FULL LIST
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 600000
2015-04-15AR0124/03/15 FULL LIST
2015-03-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-06AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM FLAT 61 FREDERICK COURT 30 DUKE OF YORK SQUARE LONDON SW3 4LZ
2014-11-12AP01DIRECTOR APPOINTED MR STANISLAS THIÉNOT
2014-11-05SH0130/10/14 STATEMENT OF CAPITAL GBP 600000
2014-10-22AP04CORPORATE SECRETARY APPOINTED SOLAR SECRETARIES LIMITED
2014-03-24AR0124/03/14 FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN BREART DE BOISANGER / 24/03/2014
2014-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EIGHTY-TWO ADVISORY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIGHTY-TWO ADVISORY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EIGHTY-TWO ADVISORY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIGHTY-TWO ADVISORY LTD

Intangible Assets
Patents
We have not found any records of EIGHTY-TWO ADVISORY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHTY-TWO ADVISORY LTD
Trademarks
We have not found any records of EIGHTY-TWO ADVISORY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHTY-TWO ADVISORY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as EIGHTY-TWO ADVISORY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EIGHTY-TWO ADVISORY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EIGHTY-TWO ADVISORY LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2017-04-0022042182Varietal wines without PDO and PGI, produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine and white wine)
2017-03-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2017-02-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2017-02-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2017-02-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2017-02-0022042162Wines produced in Piemonte [Piedmont], in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2017-01-0022041011Champagne, with PDO
2017-01-0022042146Wines produced in Côtes-du-Rhône, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-11-0022041011Champagne, with PDO
2016-11-0022042112White wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2016-11-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-10-0022041011Champagne, with PDO
2016-09-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-08-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-07-0022042112White wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2016-07-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-07-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-07-0022042146Wines produced in Côtes-du-Rhône, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-07-0022042942Wines produced in Bordeaux, in containers holding > 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-06-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-05-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2016-05-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-04-0022041011Champagne, with PDO
2016-04-0022042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2016-04-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-02-0022042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-02-0022042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2016-02-0022042146Wines produced in Côtes-du-Rhône, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIGHTY-TWO ADVISORY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIGHTY-TWO ADVISORY LTD any grants or awards.
Ownership
    We could not find any group structure information
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