This company is commonly known as Advanced Boardroom Excellence Limited. The company was founded 11 years ago and was given the registration number 08552252. The firm's registered office is in CHEAM. You can find them at Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | ADVANCED BOARDROOM EXCELLENCE LIMITED |
|---|---|---|
| Company Number | : | 08552252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United Kingdom, SM2 6JT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hayles Bridge Offices, 228 Mulgrave Road, Cheam, United Kingdom, SM2 6JT | Director | 31 May 2013 | Active |
| Hayles Bridge Offices, 228 Mulgrave Road, Cheam, United Kingdom, SM2 6JT | Director | 30 September 2013 | Active |
| Bridge House, Restmor Way, Wallington, United Kingdom, SM6 7AH | Director | 01 February 2014 | Active |
| Hayles Bridge Offices, 228 Mulgrave Road, Sutton, England, SM2 6JT | Director | 30 September 2013 | Active |
| Hayles Bridge Offices, 228 Mulgrave Road, Cheam, United Kingdom, SM2 6JT | Director | 30 September 2013 | Active |
| Hayles Bridge Offices, 228 Mulgrave Road, Cheam, United Kingdom, SM2 6JT | Director | 01 February 2014 | Active |
| Sustainable Boardroom Excellence Ltd | ||
| Notified on | : | 12 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hayles Bridge Offices, 228 Mulgrave Road, Cheam, United Kingdom, SM2 6JT |
| Nature of control | : |
|
| Ms. Helen Marie Pitcher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hayles Bridge Offices, 228 Mulgrave Road, Cheam, United Kingdom, SM2 6JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Officers | Termination director company with name termination date. | Download |
| 2018-11-08 | Officers | Termination director company with name termination date. | Download |
| 2018-11-08 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-13 | Officers | Change person director company with change date. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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