Advanced Business Solution House Limited

Company Registration Number: 04529165

Company registered in England and Wales

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Advanced Business Solution House Limited is a Private Company Limited by Shares first registered on 9 September 2002. Its current registered address is in London, Greater London.

Registered Address

171 BALLS POND ROAD
LONDON
GREATER LONDON
N1 4BG

There are 12 companies currently registered at this postcode, including this one.

All companies at N1 4BG

Registration Data

Company Number

04529165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £326,695£322,970£276,727£203,960£129,645£59,065
of which Cash £312,175£314,770£260,170£188,921£121,545£50,605
Total Assets £326,695£322,970£276,727£203,960£129,645£59,065
Current Liabilities £18,554£32,739£24,230£28,881£30,319£14,427
Net Current Assets £308,141£290,231£252,497£175,079£99,326£44,638
Total Net Worth £310,709£292,052£254,235£175,605£99,628£44,638

Previous Names

No previous names

Company Officers

  • OZTURK, Serbulent

    Director

    Appointed on 11 September 2002

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1973

    171
    Balls Pond Road
    London
    Greater London
    N1 4BG
    United Kingdom

  • OVAYOLU, Ibrahim

    Secretary

    Appointed on 11 September 2002

    Resigned on 17 September 2014

    171
    Balls Pond Road
    London
    Greater London
    N1 4BG
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 September 2002

    Resigned on 11 September 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 September 2002

    Resigned on 11 September 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XUJ4. Transaction: MzE1ODA2ODQ4N2FkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599FWIA. Transaction: MzE1MDg5MjkwN2FkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJJ29. Transaction: MzEzMTM0MzgwNmFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADKRRE. Transaction: MzEyNTkyODM4NmFkaXF6a2N4.

  5. 17 September 2014 Termination of appointment of Ibrahim Ovayolu as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM02. Barcode: X3GNA8MP. Transaction: MzEwNzY5OTI5N2FkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN93AO. Transaction: MzEwNzY3NDU3NGFkaXF6a2N4.

  7. 9 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HTSQY. Transaction: MzA5OTczMDIxNWFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0ED9S. Transaction: MzA4NjAwNzMwMmFkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9EBO2. Transaction: MzA4MDQ1NzA5MWFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9GQJ. Transaction: MzA2NTIyOTAxMmFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X155EWMY. Transaction: MzA1NDQ2MzcwOWFkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XV5CPXWR. Transaction: MzA0NDQ5ODQxMWFkaXF6a2N4.

  13. 27 September 2011 Director's details changed for Serbulent Ozturk on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV5COXWQ. Transaction: MzA0NDQ5ODMwNGFkaXF6a2N4.

  14. 27 September 2011 Secretary's details changed for Ibrahim Ovayolu on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XV5CNXWP. Transaction: MzA0NDQ5ODMwM2FkaXF6a2N4.

  15. 16 September 2011 Registered office address changed from 39 Argyle Road Edmonton London N18 2PR on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRZF7XLR. Transaction: MzA0Mzk0ODU5N2FkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6M58SVP. Transaction: MzAzNDcyODE3MWFkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XDLFXNMG. Transaction: MzAyMzc4NDQzOWFkaXF6a2N4.

  18. 22 September 2010 Director's details changed for Serbulent Ozturk on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XDLFWNMF. Transaction: MzAyMzc4NDI5MGFkaXF6a2N4.

  19. 14 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9HU3KUY. Transaction: MzAxNzQ3ODE2MWFkaXF6a2N4.

  20. 28 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJS9DNW. Transaction: MjA0MjI3NDk1OWFkaXF6a2N4.

  21. 20 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVBYWBPX. Transaction: MjAzNzQwNzc1OGFkaXF6a2N4.

  22. 26 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9I03F0. Transaction: MjAxNDIwMzgzN2FkaXF6a2N4.

  23. 23 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFOEX1NZ. Transaction: MjAwOTUxNjI0MmFkaXF6a2N4.

  24. 9 October 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUxNzU3N2FkaXF6a2N4.

  25. 30 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMDg3NGFkaXF6a2N4.

  26. 8 November 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxODUwN2FkaXF6a2N4.

  27. 21 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg1NTg2NWFkaXF6a2N4.

  28. 10 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE5NTg2N2FkaXF6a2N4.

  29. 20 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMTkzOTc2MWFkaXF6a2N4.

  30. 17 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY0Nzc2N2FkaXF6a2N4.

  31. 25 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjY5NzUxNGFkaXF6a2N4.

  32. 22 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE5OTA4M2FkaXF6a2N4.

  33. 11 December 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODM5NTAwM2FkaXF6a2N4.

  34. 11 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQzODg0MmFkaXF6a2N4.

  35. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIyNzQ4NGFkaXF6a2N4.

  36. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIxMTEzOWFkaXF6a2N4.

  37. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI5ODcyOGFkaXF6a2N4.

  38. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA1Nzk4NGFkaXF6a2N4.

  39. 9 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTk4MjgzOWFkaXF6a2N4.

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