About Solutions Limited

Company Registration Number: 04619557

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
About Solutions Limited is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in Surrey.

Registered Address

21 POLICE STATION ROAD
HERSHAM
SURREY
KT12 4JQ

There are 2 companies currently registered at this postcode, including this one.

All companies at KT12 4JQ

Registration Data

Company Number

04619557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • AB SOLUT LIMITED, active until 23 December 2002

Company Officers

  • MAGUREGI, Jon Ander

    Secretary

    Appointed on 17 December 2002

     

    14 Roehampton Close
    London
    SW15 5LU

  • HORSFORD, Michael John

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    21 Police Station Road
    Hersham
    Surrey
    KT12 4JQ

  • MAGUREGI, Jon Ander

    Director

    Appointed on 17 December 2002

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1968

    14 Roehampton Close
    London
    SW15 5LU

  • BELLOT, Jean-Marie

    Director

    Appointed on 17 December 2002

    Resigned on 30 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    7 Kirkstall House
    Sutherland Street
    London
    SW1V 4JW

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSWME3. Transaction: MzE2NTM5NjI0NGFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB9IUH. Transaction: MzE1ODI0MTUwN2FkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJJSX. Transaction: MzEzODc5NzM2NmFkaXF6a2N4.

  4. 27 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT69FD. Transaction: MzEzMTg0NTIxOGFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDR55. Transaction: MzExNDMyMTk2OGFkaXF6a2N4.

  6. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87GBS. Transaction: MzEwODMzMzYwMmFkaXF6a2N4.

  7. 27 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XDFE. Transaction: MzA5MTU0NDM3OWFkaXF6a2N4.

  8. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXWADF. Transaction: MzA4NTk4NjAxMWFkaXF6a2N4.

  9. 28 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGB29. Transaction: MzA3MDEwMjg0NWFkaXF6a2N4.

  10. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWI20. Transaction: MzA2NDk5NTg5M2FkaXF6a2N4.

  11. 25 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OXVEII. Transaction: MzA0OTYzOTM5NWFkaXF6a2N4.

  12. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWU6YXZN. Transaction: MzA0NDcxNDI3MmFkaXF6a2N4.

  13. 31 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XCT3MQEV. Transaction: MzAyOTU4Mzc3M2FkaXF6a2N4.

  14. 25 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XR4LKOJ4. Transaction: MzAyNTgyODI5OWFkaXF6a2N4.

  15. 15 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XM1LWHGY. Transaction: MzAwOTQxNTIwMWFkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Jon Ander Maguregi on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XM1LVHGX. Transaction: MzAwOTQxNDU0NmFkaXF6a2N4.

  17. 15 February 2010 Director's details changed for Michael John Horsford on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XM1LUHGW. Transaction: MzAwOTQxNDU0NWFkaXF6a2N4.

  18. 18 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT8LKGRA. Transaction: MzAwNzMyNjcyMWFkaXF6a2N4.

  19. 31 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBHF64T. Transaction: MjAyMTkxMDM0MmFkaXF6a2N4.

  20. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQVT94EF. Transaction: MjAxNzA0NTQ2MGFkaXF6a2N4.

  21. 3 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyMDE1M2FkaXF6a2N4.

  22. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwOTU2M2FkaXF6a2N4.

  23. 10 January 2007 Registered office changed on 10/01/07 from: 62 wilson street london EC2A 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc3MzA3NmFkaXF6a2N4.

  24. 12 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYyMjI4NmFkaXF6a2N4.

  25. 20 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwMzM0N2FkaXF6a2N4.

  26. 8 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTU3MTMxMGFkaXF6a2N4.

  27. 8 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjk1Nzk1MWFkaXF6a2N4.

  28. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTUyNzE2NmFkaXF6a2N4.

  29. 25 April 2005 Nc inc already adjusted 10/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODkwNDQ3N2FkaXF6a2N4.

  30. 18 March 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEwNjE5MGFkaXF6a2N4.

  31. 15 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc3MzMzMGFkaXF6a2N4.

  32. 4 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY2NTg1MGFkaXF6a2N4.

  33. 24 August 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4ODI3NDg0OGFkaXF6a2N4.

  34. 19 August 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc2MDQyOGFkaXF6a2N4.

  35. 1 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NjA1Mzc1NmFkaXF6a2N4.

  36. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI5OTAyN2FkaXF6a2N4.

  37. 23 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTMxMDEwN2FkaXF6a2N4.

  38. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzYxODg1MmFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 17:26:19 +0100