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ABOUT FACE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as About Face Solutions Limited. The company was founded 33 years ago and was given the registration number 02608053. The firm's registered office is in BASINGSTOKE. You can find them at Devonshire House, Aviary Court, Wade Road, Basingstoke, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABOUT FACE SOLUTIONS LIMITED
Company Number:02608053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Devonshire House, Aviary Court, Wade Road, Basingstoke, England, RG24 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grosvenor, Basing View, Basingstoke, England, RG21 4HG

Director30 November 2015Active
225 Sandy Hill Road, Upper Hale, Farnham, GU9 0EE

Secretary07 May 1991Active
373 Cambridge Heath Road, London, E2 9RA

Nominee Secretary07 May 1991Active
137 Fleet Road, Cove, Farnborough, GU14 9SQ

Secretary01 April 1996Active
65 Coleford Bridge Road, Mytchett, Camberley, GU16 6DN

Secretary15 October 1996Active
225 Sandy Hill Road, Upper Hale, Farnham, GU9 0EE

Director07 May 1991Active
225 Sandy Hill Road, Upper Hale, Farnham, GU9 0EE

Director21 May 1991Active
65 Coleford Bridge Road, Mytchett, Camberley, GU16 6DN

Director05 February 1993Active
373 Cambridge Heath Road, London, E2 9RA

Nominee Director07 May 1991Active
48 Bristow Road, Camberley, GU15 2SX

Director07 May 1991Active

People with Significant Control

Miss Karen Mary Lear
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:The Grosvenor, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-07-29Accounts

Change account reference date company previous shortened.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-04Address

Change registered office address company with date old address new address.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-06-22Mortgage

Mortgage satisfy charge full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Address

Change registered office address company with date old address new address.

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2015-11-30Officers

Termination secretary company with name termination date.

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2015-11-30Officers

Termination director company with name termination date.

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2015-11-30Officers

Appoint person director company with name date.

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