A Business Innovation Limited

Company Registration Number: 06825578

Company registered in England and Wales

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A Business Innovation Limited is a Private Company Limited by Shares first registered on 20 February 2009. Its current registered address is in London.

Registered Address

CASTLEWOOD HOUSE 77-91
NEW OXFORD STREET
LONDON
WC1A 1DG

There are 1760 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

06825578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £140,317£191,188£277,514£264,920£171,522£88,199
of which Cash £133,868£186,675£262,836£213,148£156,175£80,057
Total Assets £140,317£191,188£277,514£264,920£171,522£88,199
Current Liabilities £845£8,504£32,222£48,641£32,340£73,247
Net Current Assets £139,472£182,684£245,292£216,279£139,182£14,952
Total Net Worth £80,566£133,278£165,731£146,687£67,330£21,249

Previous Names

No previous names

Company Officers

  • KNIGHT, Aaron

    Director

    Appointed on 20 February 2011

     

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: December 1974

    Flat 3
    18 The Avenue
    London
    NW6 7YD
    United Kingdom

  • KNIGHT, Abbie Leigh

    Director

    Appointed on 20 February 2009

     

    Nationality: British/Australian

    Occupation: Company Director

    Month of birth: August 1977

    Flat 3
    The Avenue
    London
    NW6 7YD
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607F1JK. Transaction: MzE2ODg0MDgyNGFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5DP7WJ6. Transaction: MzE1NTQ2MDkwOWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BIN42. Transaction: MzE0MjUyMjg1OGFkaXF6a2N4.

  4. 23 February 2016 Register inspection address has been changed from C/O Basement Flat 1, 211 Ladbroke Grove London W10 6HQ England to Flat 3 18 the Avenue London NW6 7YD [View PDF]

    Category: Address. Type: AD02. Barcode: X51BIN01. Transaction: MzE0MjQxMjg0MGFkaXF6a2N4.

  5. 22 February 2016 Director's details changed for Ms Abbie Leigh Knight on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X51BIN3U. Transaction: MzE0MjQxMjgzN2FkaXF6a2N4.

  6. 22 February 2016 Director's details changed for Mr Aaron Knight on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X51BIN3Q. Transaction: MzE0MjQxMjgzNGFkaXF6a2N4.

  7. 22 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4C6NX4R. Transaction: MzEyNzUxNDQyMWFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7DDG. Transaction: MzExODM3NTQ3MGFkaXF6a2N4.

  9. 2 March 2015 Register(s) moved to registered office address Castlewood House 77-91 New Oxford Street London WC1A 1DG [View PDF]

    Category: Address. Type: AD04. Barcode: X42C7DD4. Transaction: MzExODM3NTQyOWFkaXF6a2N4.

  10. 2 March 2015 Director's details changed for Ms Abbie Lee Tanner on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X42C7DCW. Transaction: MzExODM3NTQyOGFkaXF6a2N4.

  11. 3 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWAGV4. Transaction: MzExMDYxMzMxNGFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X36ESHAX. Transaction: MzA5ODY2NzA5MGFkaXF6a2N4.

  13. 23 April 2014 Director's details changed for Mrs Abbie Tanner on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X36ESHAH. Transaction: MzA5ODY2NzA3OWFkaXF6a2N4.

  14. 23 April 2014 Register inspection address has been changed from Unit 407 222 Kensal Road London W10 5BN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X36ESHAP. Transaction: MzA5ODY2NzA4MGFkaXF6a2N4.

  15. 23 April 2014 Director's details changed for Mr Aaron Knight on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X36ESHA9. Transaction: MzA5ODY2NzA3OGFkaXF6a2N4.

  16. 30 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FUT93V. Transaction: MzA4NDA5NzUwOWFkaXF6a2N4.

  17. 11 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23UU9A8. Transaction: MzA3NDI2Njk2MWFkaXF6a2N4.

  18. 11 March 2013 Register inspection address has been changed from 19 St. Lukes Road London W11 1DB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X23UU9A0. Transaction: MzA3NDIxNDk1MmFkaXF6a2N4.

  19. 10 March 2013 Director's details changed for Mrs Abbie Tanner on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X23UU99S. Transaction: MzA3NDIxNDk1M2FkaXF6a2N4.

  20. 10 March 2013 Director's details changed for Mr Aaron Knight on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X23UU99K. Transaction: MzA3NDIxNDk1MWFkaXF6a2N4.

  21. 2 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1IOKEMQ. Transaction: MzA2NTEwMDk2OGFkaXF6a2N4.

  22. 20 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X152SN3E. Transaction: MzA1NDM3MzEyMmFkaXF6a2N4.

  23. 20 March 2012 Register inspection address has been changed from 20 Hewer Street London W10 6DU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X152SN36. Transaction: MzA1NDM2OTc2MmFkaXF6a2N4.

  24. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJN2QZIP. Transaction: MzA0NzkzNzE3M2FkaXF6a2N4.

  25. 20 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X30AHSL4. Transaction: MzAzNDA5NjU4MWFkaXF6a2N4.

  26. 20 March 2011 Appointment of Mr Aaron Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30AESL1. Transaction: MzAzNDA5NjU2OWFkaXF6a2N4.

  27. 20 March 2011 Director's details changed for Ms Abbie Tanner on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X30ADSL0. Transaction: MzAzNDA5NjU2N2FkaXF6a2N4.

  28. 20 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X30AGSL3. Transaction: MzAzNDA5NjU3MGFkaXF6a2N4.

  29. 20 March 2011 Register inspection address has been changed from 19 St Lukes Road London W11 1DB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X30AFSL2. Transaction: MzAzNDA5NjU2OGFkaXF6a2N4.

  30. 6 January 2011 Registered office address changed from 19 St. Lukes Road London W11 1DB England on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: EQYVO00L. Transaction: MzAyOTkxNTI2OGFkaXF6a2N4.

  31. 19 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LFL6SP7F. Transaction: MzAyNzI1MzUwOWFkaXF6a2N4.

  32. 22 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X4WIGIFS. Transaction: MzAxMTgzODQ4OWFkaXF6a2N4.

  33. 19 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4LG4IF3. Transaction: MzAxMTgxMDAyMGFkaXF6a2N4.

  34. 19 March 2010 Director's details changed for Ms Abbie Tanner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4LG3IF2. Transaction: MzAxMTgxMDAxOWFkaXF6a2N4.

  35. 20 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS8N47ID. Transaction: MjAyNjIyMTgzNGFkaXF6a2N4.

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