This company is commonly known as Abg Business Advisers Limited. The company was founded 22 years ago and was given the registration number 04246646. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | ABG BUSINESS ADVISERS LIMITED |
|---|---|---|
| Company Number | : | 04246646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 City Road, London, EC1Y 2AB | Secretary | 05 July 2001 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 05 July 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 July 2001 | Active |
| 13 Meadvale Road, Ealing, London, W5 1NS | Director | 29 December 2006 | Active |
| 69 Belmont Lane, Stanmore, HA7 2QA | Director | 05 July 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 July 2001 | Active |
| Caroline Berlyn | ||
| Notified on | : | 18 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Parkgate Avenue, Hadley Wood, United Kingdom, EN4 0NN |
| Nature of control | : |
|
| Emma Berlyn | ||
| Notified on | : | 18 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Parkgate Avenue, Hadley Wood, United Kingdom, EN4 0NN |
| Nature of control | : |
|
| Sophie Berlyn | ||
| Notified on | : | 18 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Parkgate Avenue, Hadley Wood, United Kingdom, EN4 0NN |
| Nature of control | : |
|
| Mr Paul Philip Berlyn | ||
| Notified on | : | 11 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Parkgate Avenue, Hadley Wood, United Kingdom, EN4 0NN |
| Nature of control | : |
|
| Arram Berlyn Gardner Llp | ||
| Notified on | : | 26 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Change of name | Certificate change of name company. | Download |
| 2022-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type dormant. | Download |
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