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ADVANCED BUSINESS SOLUTION HOUSE LIMITED

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

This company is commonly known as Advanced Business Solution House Limited. The company was founded 21 years ago and was given the registration number 04529165. The firm's registered office is in UXBRIDGE. You can find them at 120 Greatfields Drive, , Uxbridge, London. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ADVANCED BUSINESS SOLUTION HOUSE LIMITED
Company Number:04529165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:120 Greatfields Drive, Uxbridge, London, England, UB8 3QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Greatfields Drive, Uxbridge, England, UB8 3QW

Director11 September 2002Active
171, Balls Pond Road, London, United Kingdom, N1 4BG

Secretary11 September 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary09 September 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director09 September 2002Active

People with Significant Control

Mr Serbulent Ozturk
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:120, Greatfields Drive, Uxbridge, England, UB8 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-17Gazette

Gazette filings brought up to date.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-18Gazette

Gazette filings brought up to date.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Officers

Change person director company with change date.

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2020-11-02Address

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

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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