This company is commonly known as Alternative Business Solutions Limited. The company was founded 35 years ago and was given the registration number 02307783. The firm's registered office is in LONDON. You can find them at 90 Long Acre, Covent Garden, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | ALTERNATIVE BUSINESS SOLUTIONS LIMITED |
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Company Number | : | 02307783 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 1988 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 90 Long Acre, Covent Garden, London, WC2E 9RA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 02 December 2019 | Active |
5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 05 October 2019 | Active |
50 Tollemache Road, Prenton, CH43 8SZ | Secretary | 14 December 2007 | Active |
86 Fernhill Road, Begbroke, OX5 1RR | Secretary | - | Active |
90, Long Acre, Covent Garden, London, WC2E 9RA | Director | 13 December 2007 | Active |
2 Prestidge Place, Kidlington, OX5 2XR | Director | 16 February 1999 | Active |
57 Hemley Road, Orsett, Grays, RM16 3DG | Director | 17 March 1999 | Active |
106 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB | Director | 02 June 1997 | Active |
90, Long Acre, Covent Garden, London, WC2E 9RA | Director | 10 May 2018 | Active |
16 Cleveland Gardens, Barnes, London, SW13 0AG | Director | 03 March 1997 | Active |
7 Strouds Meadow, Cold Ash, Thatcham, RG16 9PQ | Director | - | Active |
Sheephouse Cottage, Stepping Stone Lane, Painswick, GL6 6RX | Director | 01 March 1998 | Active |
90, Long Acre, Covent Garden, London, WC2E 9RA | Director | 13 December 2007 | Active |
Little Chippers, Merton, Bicester, OX6 0NF | Director | 07 July 1992 | Active |
90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RA | Director | 13 September 2012 | Active |
Pinfold House, Pinfold Lane Marthall, Knutsford, WA16 7SN | Director | 25 February 2008 | Active |
Pinfold House, Pinfold Lane Marthall, Knutsford, WA16 7SN | Director | 13 December 2007 | Active |
50 Tollemache Road, Prenton, CH43 8SZ | Director | 09 January 2008 | Active |
86 Fernhill Road, Begbroke, Oxford, OX5 1RR | Director | - | Active |
Hotschedules, Suite 650, 3440 Preston Ridge Road, Alpharetta, United States, GA 30005 | Director | 09 July 2019 | Active |
4 Norton Gate, Kings Norton, Birmingham, B38 8DQ | Director | 01 July 2002 | Active |
9 Green Farm, Adderbury, Banbury, OX17 3PD | Director | - | Active |
Fourth Holdings Limited In Liquidatoin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Aaron & Partners Llp, 5-7 Grosvenor Court, Chester, United Kingdom, CH1 1HG |
Nature of control | : |
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Date | Category | Description | |
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2023-06-14 | Gazette | Gazette dissolved liquidation. | Download |
2023-03-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
2022-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-10-04 | Resolution | Resolution. | Download |
2022-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-09-20 | Capital | Capital statement capital company with date currency figure. | Download |
2022-09-20 | Capital | Legacy. | Download |
2022-09-20 | Insolvency | Legacy. | Download |
2022-09-20 | Resolution | Resolution. | Download |
2022-07-22 | Officers | Change person director company with change date. | Download |
2022-07-22 | Officers | Change person director company with change date. | Download |
2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
2020-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-20 | Officers | Appoint person director company with name date. | Download |
2020-02-20 | Officers | Appoint person director company with name date. | Download |
2020-02-20 | Officers | Termination director company with name termination date. | Download |
2020-02-20 | Officers | Termination director company with name termination date. | Download |
2019-12-18 | Accounts | Change account reference date company current extended. | Download |
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