This company is commonly known as Authentic Business Solutions Ltd. The company was founded 21 years ago and was given the registration number 04639085. The firm's registered office is in COVENTRY. You can find them at Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AUTHENTIC BUSINESS SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04639085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, England, CV1 4PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, United Kingdom, CV1 4PB | Secretary | 16 January 2003 | Active |
| Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, United Kingdom, CV1 4PB | Director | 16 January 2003 | Active |
| 3 Cheswick Close, Courthouse Freen, Coventry, CV6 7NL | Director | 16 January 2003 | Active |
| Mr Dharmesh Patel | ||
| Notified on | : | 28 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cash's Business Centre, 1st Floor, Coventry, England, CV1 4PB |
| Nature of control | : |
|
| Mr Dharmesh Patel | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cash's Business Centre, 1st Floor, Coventry, England, CV1 4PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-03 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-24 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-03 | Officers | Change person director company with change date. | Download |
| 2020-01-03 | Officers | Change person secretary company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.