Ab Business Solutions Limited

Company Registration Number: 07743828

Company registered in England and Wales

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Ab Business Solutions Limited is a Private Company Limited by Shares first registered on 17 August 2011. Its current registered address is in London.

Registered Address

FLAT 19 GIRTON COURT, MAGDALENE GARDENS GIRTON COURT
MAGDALENE GARDENS
LONDON
ENGLAND
N20 0AF

There are 17 companies currently registered at this postcode, including this one.

All companies at N20 0AF

Registration Data

Company Number

07743828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82302 - Activities of conference organisers

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£41£41£3,541
of which Cash £0£0£41£41£3,541
Total Assets £0£0£41£41£3,541
Current Liabilities £0£0£61£61£500
Net Current Assets £0£0£-20£-20£3,041
Total Net Worth £0£0£-20£-20£-20

Previous Names

No previous names

Company Officers

  • DERVINIENE, Skaidre

    Director

    Appointed on 10 May 2016

     

    Nationality: Lithuanina

    Occupation: Event Organiser

    Month of birth: September 1971

    Girton Court, Flat 19
    7 Magdalene Gardens
    Whetstone
    London
    N20 0AF
    United Kingdom

  • BILKIENE, Alma

    Director

    Appointed on 17 August 2011

    Resigned on 1 March 2012

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: March 1947

    37a
    Granville Place
    High Road
    London
    N12 0AX
    United Kingdom

  • MAC, Wojciech

    Director

    Appointed on 6 April 2012

    Resigned on 10 May 2016

    Nationality: Polish

    Occupation: Director

    Month of birth: January 1974

    48
    Hammersmith Grove
    London
    W6 7HA
    England

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

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Latest Filings

  1. 30 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IPXL6. Transaction: MzE3Njg5ODY3N2FkaXF6a2N4.

  2. 24 September 2016 Registered office address changed from Girton Court Magdalene Gardens Flat 16 London N20 0AF England to Flat 19 Girton Court, Magdalene Gardens Girton Court Magdalene Gardens London N20 0AF on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Address. Type: AD01. Barcode: X5G61N8W. Transaction: MzE1ODE0MTk1NWFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDP79. Transaction: MzE1NTIzNDA4MWFkaXF6a2N4.

  4. 16 August 2016 Registered office address changed from 48 Hammersmith Grove London W6 7HA England to Girton Court Magdalene Gardens Flat 16 London N20 0AF on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHDOE9. Transaction: MzE1NTIzMzgxNGFkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of Wojciech Mac as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X56PSHK2. Transaction: MzE0ODIxODE1MGFkaXF6a2N4.

  6. 10 May 2016 Appointment of Mrs Skaidre Derviniene as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X56PSF2I. Transaction: MzE0ODIxNzM2OWFkaXF6a2N4.

  7. 22 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55HBJ0G. Transaction: MzE0Njk5MzMwMmFkaXF6a2N4.

  8. 30 March 2016 Registered office address changed from 41 Greyhound Road London W6 8NH to 48 Hammersmith Grove London W6 7HA on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VCCVT. Transaction: MzE0NTIwMzI2MWFkaXF6a2N4.

  9. 8 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDC3U. Transaction: MzEzMDYwNjY5OGFkaXF6a2N4.

  10. 30 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46EJLS3. Transaction: MzEyMjM1MzU3M2FkaXF6a2N4.

  11. 5 December 2014 Registered office address changed from 37a Granville Place High Road London N12 0AX to 41 Greyhound Road London W6 8NH on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2MZQJ. Transaction: MzExMjkwMDcyMWFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29UVN. Transaction: MzEwNjI2NTE3MWFkaXF6a2N4.

  13. 12 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PK2WY. Transaction: MzA5OTg3NDQ5OGFkaXF6a2N4.

  14. 2 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2INZ7. Transaction: MzA4NDIzNDY2NGFkaXF6a2N4.

  15. 2 July 2013 Registered office address changed from 124 New Bond Street London W1S 1DX United Kingdom on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRJKLN. Transaction: MzA4MDg0MjYwOGFkaXF6a2N4.

  16. 10 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2A90R7K. Transaction: MzA3OTQ5NTkzMGFkaXF6a2N4.

  17. 20 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDcxMjMyMGFkaXF6a2N4.

  18. 19 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X24FI1I0. Transaction: MzA3NDYzOTUxMmFkaXF6a2N4.

  19. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4NzE3N2FkaXF6a2N4.

  20. 27 June 2012 Appointment of Mr Wojciech Mac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYENUB. Transaction: MzA1OTg5MzcxMmFkaXF6a2N4.

  21. 16 March 2012 Termination of appointment of Alma Bilkiene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14T2FOX. Transaction: MzA1NDI1MDMxNGFkaXF6a2N4.

  22. 17 August 2011 Director's details changed for Mrs Alma Bilkienie on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIFCVWRO. Transaction: MzA0MjI1NDU1NGFkaXF6a2N4.

  23. 17 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI5YZWR4. Transaction: MzA0MjIzMDMxN2FkaXF6a2N4.

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