Advanced Business Communications (Europe) Ltd

Company Registration Number: 04307828

Company registered in England and Wales

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Advanced Business Communications (Europe) Ltd is a Private Company Limited by Shares first registered on 19 October 2001.

Registered Address

89 EDGWARE ROAD
LONDON
W2 2HX

There are 35 companies currently registered at this postcode, including this one.

All companies at W2 2HX

Registration Data

Company Number

04307828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£183,111
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£183,111
Current Liabilities £97,261£97,111£96,961£96,811£96,661£96,485
Net Current Assets £-97,261£-97,111£-96,961£-96,811£-96,661£-96,485
Total Net Worth £-94,922£-93,992£-92,802£-91,266£-89,267£86,626

Previous Names

No previous names

Company Officers

  • HAMADE, Wassim

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    89 Edgware Road
    London
    W2 2HX

  • AL-JANABI, Mohammed

    Secretary

    Appointed on 9 July 2009

    Resigned on 2 July 2012

    66 Barwick House
    Strafford Road
    London
    W3 8TH

  • DAWOOD, Walid

    Secretary

    Appointed on 18 December 2006

    Resigned on 1 July 2009

    83 Humber Court
    Hobbayne Road
    London
    W7 3RJ

  • IBRAHIM, Ahmad

    Secretary

    Appointed on 7 April 2003

    Resigned on 12 September 2005

    11 Downing Drive
    Greenford
    Middlesex
    UB6 8BD

  • IBRAHIM, Dina

    Secretary

    Appointed on 19 October 2001

    Resigned on 7 April 2003

    11 Downig Drive
    Greenford
    Middlesex
    UB6 8BG

  • MAHDI, Sinan

    Secretary

    Appointed on 12 September 2005

    Resigned on 18 December 2006

    4 Green Wood
    31 Princess Way
    London
    SW19 6QH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • AL-JANABI, Mazin Julien

    Director

    Appointed on 18 December 2006

    Resigned on 4 April 2013

    Nationality: Iraqi

    Occupation: Director Of Telecommunications

    Month of birth: March 1972

    66 Barwick House
    Strafford Rd, Acton
    London
    W3 8TH

  • IBRAHAM, Dina

    Director

    Appointed on 19 October 2001

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    11 Downing Drive
    Greenford
    Middlesex
    UB6 8BD

  • IBRAHIM, Ahmad

    Director

    Appointed on 19 October 2001

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1970

    11 Downing Drive
    Greenford
    Middlesex
    UB6 8BD

  • IBRAHIM, Ahmed

    Director

    Appointed on 1 August 2006

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1970

    11 Downing Drive
    Greenford
    Middlesex
    UB6 8BD

  • MAHDI, Sinan

    Director

    Appointed on 7 April 2003

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: February 1978

    4 Green Wood
    31 Princess Way
    London
    SW19 6QH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 June 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X59JU3SR. Transaction: MzE1MTExNTg5NmFkaXF6a2N4.

  2. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXQXRD. Transaction: MzEzNDk4MTU5MmFkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZUJV. Transaction: MzEyMTY5MzgwMWFkaXF6a2N4.

  4. 13 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNEOYG. Transaction: MzExMzQzODE2MWFkaXF6a2N4.

  5. 10 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35JSROR. Transaction: MzA5ODA0OTY1MGFkaXF6a2N4.

  6. 10 April 2014 Director's details changed for Mr Wassim Hamade on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X35JSROJ. Transaction: MzA5ODA0OTYwMmFkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1N3A8. Transaction: MzA4OTU5NTUzOWFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25L3ELC. Transaction: MzA3NTY4ODk0MWFkaXF6a2N4.

  9. 4 April 2013 Termination of appointment of Mazin Al-Janabi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L37B5. Transaction: MzA3NTY4NzIyNWFkaXF6a2N4.

  10. 4 April 2013 Appointment of Mr Wassim Hamade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L36L4. Transaction: MzA3NTY4NzA2M2FkaXF6a2N4.

  11. 25 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OHULUA. Transaction: MzA3MDAxMjk1OGFkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMKD8Y. Transaction: MzA2ODM2NzI2OWFkaXF6a2N4.

  13. 28 November 2012 Termination of appointment of Mohammed Al-Janabi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMKD8Q. Transaction: MzA2ODM2NzI1N2FkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X13SDZC1. Transaction: MzA1MzQyMjI4NGFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAMLYA. Transaction: MzA0OTEyNTYyMmFkaXF6a2N4.

  16. 10 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X6ZQZPT9. Transaction: MzAyODYxODgyNWFkaXF6a2N4.

  17. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4P8ZLKF. Transaction: MzAxOTU4NTY0MmFkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPGVUGSR. Transaction: MzAwNzM5NDQ5OGFkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XAU3JFHJ. Transaction: MzAwNDIwODA5MGFkaXF6a2N4.

  20. 3 December 2009 Secretary's details changed for Mohammed Al-Janabi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XAU3HFHH. Transaction: MzAwNDIwNzYzN2FkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Mazin Al-Janabi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAU3IFHI. Transaction: MzAwNDIwNzY0MWFkaXF6a2N4.

  22. 11 August 2009 Secretary appointed mohammed al-janabi [View PDF]

    Category: Officers. Type: 288a. Barcode: AFUVECAE. Transaction: MjAzODk5ODQwM2FkaXF6a2N4.

  23. 11 August 2009 Appointment terminated secretary walid dawood [View PDF]

    Category: Officers. Type: 288b. Barcode: P8LS7CB4. Transaction: MjAzODk3OTI2M2FkaXF6a2N4.

  24. 2 February 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABULA6WC. Transaction: MjAyNDcyMTA1OGFkaXF6a2N4.

  25. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHONC4SA. Transaction: MjAxNzk0OTI2OGFkaXF6a2N4.

  26. 8 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A4CHHYM8. Transaction: MjAwMjg4NjgxOWFkaXF6a2N4.

  27. 14 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA4NzM1OWFkaXF6a2N4.

  28. 25 June 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA5NDgzMWFkaXF6a2N4.

  29. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzMzM0MGFkaXF6a2N4.

  30. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5MTc5MGFkaXF6a2N4.

  31. 26 February 2007 Registered office changed on 26/02/07 from: 85 westbourne terrace, london, W2 6QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc5MTc4OWFkaXF6a2N4.

  32. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyNzIxNWFkaXF6a2N4.

  33. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0MDQzNmFkaXF6a2N4.

  34. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0MDQzN2FkaXF6a2N4.

  35. 23 January 2007 Ad 18/12/06--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ5MTg1MmFkaXF6a2N4.

  36. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ1NjQ3NGFkaXF6a2N4.

  37. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2NTc4OGFkaXF6a2N4.

  38. 2 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkzODgyN2FkaXF6a2N4.

  39. 2 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyODg0NmFkaXF6a2N4.

  40. 2 August 2006 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE2NDAzMTExOGFkaXF6a2N4.

  41. 14 March 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1ODg3MTk4M2FkaXF6a2N4.

  42. 14 March 2006 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE1ODk4MzgzN2FkaXF6a2N4.

  43. 25 October 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA5MTQ2NzQ1MWFkaXF6a2N4.

  44. 19 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk1MDk5N2FkaXF6a2N4.

  45. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU0NzQ0N2FkaXF6a2N4.

  46. 19 July 2005 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDAxNTQwOTI4MmFkaXF6a2N4.

  47. 31 May 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE0OTE2Njc5MmFkaXF6a2N4.

  48. 21 April 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAzMDgxNDk2MGFkaXF6a2N4.

  49. 3 February 2004 Registered office changed on 03/02/04 from: 21/23 station road, gerrards cross, buckinghamshire, SL9 8ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE2MTU0MWFkaXF6a2N4.

  50. 27 January 2004 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkzMTA5OWFkaXF6a2N4.

  51. 28 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTc4NTc3NGFkaXF6a2N4.

  52. 28 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODYzOTEyMWFkaXF6a2N4.

  53. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY4OTY2NWFkaXF6a2N4.

  54. 24 April 2003 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzM4ODc4M2FkaXF6a2N4.

  55. 18 April 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1MzY0MjU5N2FkaXF6a2N4.

  56. 18 April 2003 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2NzU5N2FkaXF6a2N4.

  57. 18 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM0MDI5NGFkaXF6a2N4.

  58. 18 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEwNjE5NGFkaXF6a2N4.

  59. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMxODY2M2FkaXF6a2N4.

  60. 22 January 2002 Ad 23/10/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQ1NzExM2FkaXF6a2N4.

  61. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAyNjMzNWFkaXF6a2N4.

  62. 15 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkzMzY2NmFkaXF6a2N4.

  63. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU3MDU5MWFkaXF6a2N4.

  64. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0NjE2MWFkaXF6a2N4.

  65. 15 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEzNDIyMmFkaXF6a2N4.

  66. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTg4MjMyOWFkaXF6a2N4.

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