ADVANCED UK BUSINESS SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advanced Uk Business Solutions Limited. The company was founded 8 years ago and was given the registration number 10288884. The firm's registered office is in UXBRIDGE. You can find them at Tavistock House, 5 Rockingham Road, Uxbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ADVANCED UK BUSINESS SOLUTIONS LIMITED |
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| Company Number | : | 10288884 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2016 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Tavistock House, 5 Rockingham Road, Uxbridge, United Kingdom, UB8 2UB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Drynham Park, Weybridge, England, KT13 9RE | Director | 20 July 2016 | Active |
| Tavistock House, 5 Rockingham Road, Uxbridge, United Kingdom, UB8 2UB | Director | 20 July 2016 | Active |
People with Significant Control
| Mr Philip Michael Tucker |
| Notified on | : | 10 January 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Drynham Park, Weybridge, England, KT13 9RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Advanced Group Holdings Limited |
| Notified on | : | 04 November 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Tavistock House, 5 Rockingham Road, Uxbridge, England, UB8 2UB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Philip Michael Tucker |
| Notified on | : | 04 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tavistock House, 5 Rockingham Road, Uxbridge, United Kingdom, UB8 2UB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John George Emery |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tavistock House, 5 Rockingham Road, Uxbridge, United Kingdom, UB8 2UB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)