Advice and Business Management Limited

Company Registration Number: 06055143

Company registered in England and Wales

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Advice and Business Management Limited is a Private Company Limited by Shares first registered on 16 January 2007. Its current registered address is in London.

Registered Address

13 CONDUIT HOUSE
309-3017 CHISWICK HIGH ROAD
LONDON
ENGLAND
W4 4HH

There are 97 companies currently registered at this postcode, including this one.

All companies at W4 4HH

Registration Data

Company Number

06055143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,195£354,631£400,351£214,726£78£15,863£15,596
of which Cash £6,243£832£395,330£78£78£945£5,441
Total Assets £67,195£354,631£400,351£214,726£78£15,863£15,596
Current Liabilities £60,500£345,007£0£221,912£8,882£14,858£15,325
Net Current Assets £6,695£9,624£400,351£-7,186£-8,804£1,005£271
Total Net Worth £6,695£9,624£821£-7,186£-8,804£1,005£271

Previous Names

No previous names

Company Officers

  • KOLARSKA, Natalia

    Director

    Appointed on 28 September 2015

     

    Nationality: Polish

    Occupation: Retail

    Month of birth: July 1988

    13 Conduit House
    309-3017 Chiswick High Road
    London
    W4 4HH
    England

  • FINANCIAL REPUBLIC LTD

    Corporate Secretary

    Appointed on 16 January 2007

    Resigned on 1 October 2009

    5 London Road
    London
    SW17 9JR

  • NOWICKI, Michal Henryk

    Director

    Appointed on 1 January 2014

    Resigned on 1 August 2015

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: January 1978

    2b
    Park Avenue
    Mitcham
    Surrey
    CR4 2EL
    England

  • SAJEWSKI, Piotr Jan

    Director

    Appointed on 15 June 2015

    Resigned on 28 September 2015

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: January 1988

    13 Conduit House
    309-3017 Chiswick High Road
    London
    W4 4HH
    England

  • STRAMKOWSKI, Maciej

    Director

    Appointed on 16 January 2007

    Resigned on 31 January 2014

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1963

    2b
    Park Avenue
    Mitcham
    Surrey
    CR4 2EL
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 May 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3NTYzOTAzNmFkaXF6a2N4.

  2. 11 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjQ3NDE0NmFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFX3S. Transaction: MzE2MDg3NzUyNmFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50DR0DS. Transaction: MzE0MTU2ODEyNmFkaXF6a2N4.

  5. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JROO. Transaction: MzEzNDIzMjI2MGFkaXF6a2N4.

  6. 28 September 2015 Termination of appointment of Piotr Jan Sajewski as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVTEZ4. Transaction: MzEzMTkwMTE3MGFkaXF6a2N4.

  7. 28 September 2015 Appointment of Natalia Kolarska as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4GVT9CZ. Transaction: MzEzMTg5OTkwMGFkaXF6a2N4.

  8. 23 September 2015 Termination of appointment of Michal Henryk Nowicki as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4GIVLKI. Transaction: MzEzMTU3NjkyOGFkaXF6a2N4.

  9. 26 June 2015 Appointment of Mr Piotr Jan Sajewski as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4ADKZ3N. Transaction: MzEyNTkzMDUxMGFkaXF6a2N4.

  10. 3 March 2015 Registered office address changed from 23a Network Business Centre 329-339 Putney Bridge Road London SW15 2PG to 13 Conduit House 309-3017 Chiswick High Road London W4 4HH on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42EV3CV. Transaction: MzExODQ2MjUzMmFkaXF6a2N4.

  11. 6 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAUK1. Transaction: MzExNjgxNDc0NGFkaXF6a2N4.

  12. 6 February 2015 Register inspection address has been changed from 51 Carslake Road London SW15 3DB England to 13 Conduit House 309-317 Chiswick High Road London W4 4HH

    Category: Address. Type: AD02. Barcode: X40OAUJT. Transaction: MzExNjgxNDUzM2FkaXF6a2N4.

  13. 15 November 2014 Registered office address changed from 2B Park Avenue Mitcham Surrey CR4 2EL to 23a Network Business Centre 329-339 Putney Bridge Road London SW15 2PG on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Address. Type: AD01. Barcode: X3KP1BKG. Transaction: MzExMTQxNzU1OWFkaXF6a2N4.

  14. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP7UI. Transaction: MzExMDUyNjM0OGFkaXF6a2N4.

  15. 6 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X3155E8B. Transaction: MzA5NDAyMjk0N2FkaXF6a2N4.

  16. 6 February 2014 Termination of appointment of Maciej Stramkowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3155E83. Transaction: MzA5NDAyMjY4N2FkaXF6a2N4.

  17. 24 January 2014 Appointment of Mr Michal Henryk Nowicki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309YQHC. Transaction: MzA5MzMwNjYwM2FkaXF6a2N4.

  18. 27 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2M1MO0Y. Transaction: MzA4OTU5MDYwNGFkaXF6a2N4.

  19. 30 October 2013 Registered office address changed from 45 Crowborough Road London SW17 9QB United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3O6QG. Transaction: MzA4NzkwNTAzOWFkaXF6a2N4.

  20. 9 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2C9N03F. Transaction: MzA4MTI0MzkxMWFkaXF6a2N4.

  21. 11 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJF8A. Transaction: MzA3MjYzOTkwNmFkaXF6a2N4.

  22. 13 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HE35TV. Transaction: MzA2NDA5MTU5NGFkaXF6a2N4.

  23. 8 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12A57U9. Transaction: MzA1MjA5NzQ5MGFkaXF6a2N4.

  24. 27 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XV8GBXWK. Transaction: MzA0NDUwNjUwMWFkaXF6a2N4.

  25. 5 April 2011 Registered office address changed from 14 Woodland Mews London SW16 2AG England on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X995RT15. Transaction: MzAzNTA4MzAxNGFkaXF6a2N4.

  26. 11 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQV32RKY. Transaction: MzAzMjA3ODc3MmFkaXF6a2N4.

  27. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APDRYOG5. Transaction: MzAyNTcyODEzMGFkaXF6a2N4.

  28. 31 August 2010 Registered office address changed from C/O M404 Trident Business Centre 89 Bickersteth Road London SW17 9SH England on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3JAON04. Transaction: MzAyMjM3MzgxNGFkaXF6a2N4.

  29. 27 August 2010 Registered office address changed from 8 the Boulevard Balham High Road London SW17 7BW United Kingdom on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: X313IMW4. Transaction: MzAyMjI1MDA4M2FkaXF6a2N4.

  30. 8 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XAANMHCJ. Transaction: MzAwODk2MDcxNWFkaXF6a2N4.

  31. 8 February 2010 Director's details changed for Maciej Stramkowski on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAANLHCI. Transaction: MzAwODk2MDEyNWFkaXF6a2N4.

  32. 8 February 2010 Termination of appointment of Financial Republic Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAANKHCH. Transaction: MzAwODk2MDEyNGFkaXF6a2N4.

  33. 12 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABZU9EQR. Transaction: MzAwMjczNTA3MWFkaXF6a2N4.

  34. 20 July 2009 Registered office changed on 20/07/2009 from 5 london road london SW17 9JR [View PDF]

    Category: Address. Type: 287. Barcode: XVIR3BP4. Transaction: MjAzNzQzNTU3OGFkaXF6a2N4.

  35. 17 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKMQ7G7. Transaction: MjAyNTk4MzYzM2FkaXF6a2N4.

  36. 4 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XA2A55D6. Transaction: MjAxOTM3OTM4OGFkaXF6a2N4.

  37. 7 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk1OTkxMmFkaXF6a2N4.

  38. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTY4NDA2MmFkaXF6a2N4.

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