This company is commonly known as Admin Business Solutions Limited. The company was founded 17 years ago and was given the registration number 06132628. The firm's registered office is in SOLIHULL. You can find them at Unit 1, 322a Rumbush Lane, Earlswood, Solihull, West Midlands. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | ADMIN BUSINESS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06132628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2007 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, 322a Rumbush Lane, Earlswood, Solihull, West Midlands, B94 5LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10 Moons Park, Burnt Meadow Road, North Moons Moat, Redditch, England, B98 9PA | Director | 01 August 2022 | Active |
| Unit 10 Moons Park, Burnt Meadow Road, North Moons Moat, Redditch, England, B98 9PA | Director | 11 September 2020 | Active |
| Unit 10, Moons Park, Burnt Meadow Road, North Moons Moat, England, B98 9PA | Director | 01 March 2007 | Active |
| Unit 10, Moons Park, Burnt Meadow Road, North Moons Moat, England, B98 9PA | Director | 01 March 2007 | Active |
| Unit 1, 322a Rumbush Lane, Earlswood, Solihull, B94 5LW | Secretary | 21 October 2013 | Active |
| Greenlanes, Green Lane, Ullenhall, Henley In Arden, B95 5NF | Secretary | 01 March 2007 | Active |
| Unit 10 Moons Park, Burnt Meadow Road, North Moons Moat, Redditch, England, B98 9PA | Director | 11 September 2020 | Active |
| Mr Mark Varden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Moons Park, North Moons Moat, England, B98 9PA |
| Nature of control | : |
|
| Mrs Jayne Varden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Moons Park, North Moons Moat, England, B98 9PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.