Alliance Business Centers Network Limited

Company Registration Number: 05649476

Company registered in England and Wales

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Alliance Business Centers Network Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

There are 424 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

05649476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£7,469£8,702£6,102£3,031£3,103£5,011
of which Cash £0£7,469£8,702£6,102£3,031£3,103£5,011
Total Assets £0£7,469£8,702£6,102£3,031£3,103£5,011
Current Liabilities £0£7,468£8,701£6,101£3,030£3,102£5,010
Net Current Assets £0£1£1£1£1£1£1
Total Net Worth £0£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • PRICE, Jonathan Somerville

    Secretary

    Appointed on 8 December 2005

     

    Nationality: British

    Occupation: Merchant Banker

    54 Kestrel Avenue
    London
    SE24 0EB

  • COTTLE, Frank

    Director

    Appointed on 19 August 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1950

    16581 Melville Circle
    Huntington Beach
    California
    92649
    Usa

  • MAEDA, Toshiyuki

    Director

    Appointed on 19 August 2015

     

    Nationality: Mexican

    Occupation: Director

    Month of birth: March 1971

    Boulevard Antonio L. Rodriguez 3090
    Torre Norte Departamento N-83
    Sieera Valle Piso 8
    Santa Maria
    Monterrey
    NL CP 64
    Mexico

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • MILHADO, John Alfred

    Director

    Appointed on 8 December 2005

    Resigned on 19 August 2015

    Nationality: Nl

    Occupation: Director

    Month of birth: April 1955

    Sophialaaw 17
    Hilversum
    1213xk
    Holland

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6ERO6P6. Transaction: MzE4NTA0ODM2MWFkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVJPC. Transaction: MzE2NTM4MzYzMGFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXYO0I. Transaction: MzE1NzczOTY1OGFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHKEQQ. Transaction: MzEzNzkxNjE4M2FkaXF6a2N4.

  5. 5 October 2015 Appointment of Frank Cottle as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4H6LCCJ. Transaction: MzEzMjI4MTg4MGFkaXF6a2N4.

  6. 2 October 2015 Appointment of Mr Toshiyuki Maeda as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4H6LCDV. Transaction: MzEzMjI4MTgzNmFkaXF6a2N4.

  7. 2 October 2015 Termination of appointment of John Alfred Milhado as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4H6LC9V. Transaction: MzEzMjI4MTgxNWFkaXF6a2N4.

  8. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X466FQXM. Transaction: MzEyMjAzMDk3NWFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFGV0W. Transaction: MzExNDY3OTcxNmFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346FCQ9. Transaction: MzA5NjkyNDI1M2FkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYCM8. Transaction: MzA5MTI0NzI5NGFkaXF6a2N4.

  12. 2 December 2013 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEJWOI. Transaction: MzA4OTg1MTA0OWFkaXF6a2N4.

  13. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCXLWH. Transaction: MzA4NDkwNjM0NmFkaXF6a2N4.

  14. 13 May 2013 Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28BAAU8. Transaction: MzA3Nzg4NzI2N2FkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GYKJ. Transaction: MzA2OTczNjQwMWFkaXF6a2N4.

  16. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHSHYP. Transaction: MzA2NDM3Nzc2NGFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: A0OSSU88. Transaction: MzA1MDE1Njg0OWFkaXF6a2N4.

  18. 3 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJSIOTO8. Transaction: MzAzNjQ2ODYxMWFkaXF6a2N4.

  19. 9 February 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: ACKHQRHL. Transaction: MzAzMTkxODI1OWFkaXF6a2N4.

  20. 9 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8NU7HAX. Transaction: MzAwOTA3NzkzNWFkaXF6a2N4.

  21. 31 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: AU36IFX7. Transaction: MzAwNjAyNDkyMmFkaXF6a2N4.

  22. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMF5J9V3. Transaction: MjAzMzEyMTc1MWFkaXF6a2N4.

  23. 3 March 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM50W7QU. Transaction: MjAyNzIxNzg2MWFkaXF6a2N4.

  24. 3 March 2009 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM50V7QT. Transaction: MjAyNzIxNzgyM2FkaXF6a2N4.

  25. 19 January 2009 Registered office changed on 19/01/2009 from 31 southampton row holborn london WC1 B5 [View PDF]

    Category: Address. Type: 287. Barcode: AJYJ96K9. Transaction: MjAyMzYxNzc1NGFkaXF6a2N4.

  26. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVCNK480. Transaction: MjAxNjI3MTYwM2FkaXF6a2N4.

  27. 14 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEzMDQ1MmFkaXF6a2N4.

  28. 11 July 2007 Registered office changed on 11/07/07 from: 211 piccadilly london W1J 9HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUwMDI0MmFkaXF6a2N4.

  29. 26 April 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkzOTg0NmFkaXF6a2N4.

  30. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk3NzM3NGFkaXF6a2N4.

  31. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI1MTU4N2FkaXF6a2N4.

  32. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU2ODg0NWFkaXF6a2N4.

  33. 28 December 2005 Registered office changed on 28/12/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkwNjcwOWFkaXF6a2N4.

  34. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY2NTc2M2FkaXF6a2N4.

  35. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDcyNTg5MGFkaXF6a2N4.

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54.161.108.158 Wed, 22 Nov 2017 07:48:58 +0000