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ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED

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

This company is commonly known as Advanced Bancard Solutions Global Limited. The company was founded 8 years ago and was given the registration number 09693887. The firm's registered office is in CRAWLEY. You can find them at Belmont House, Station Way, Crawley, West Sussex. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED
Company Number:09693887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Belmont House, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside East, 2 Millsands, Sheffield, England, S3 8DT

Corporate Secretary20 July 2015Active
Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA

Director20 July 2015Active

People with Significant Control

Mr Daniel Eric Fox
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:American
Country of residence:England
Address:C/O Irwin Mitchell Llp, Riverside East, Sheffield, England, S3 8DT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-09-05Address

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

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-15Dissolution

Dissolution application strike off company.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2018-10-10Gazette

Gazette filings brought up to date.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-10-09Gazette

Gazette notice compulsory.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-08-17Officers

Change corporate secretary company with change date.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-08-02Officers

Change corporate secretary company with change date.

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