African Business Solutions Limited

Company Registration Number: 07933895

Company registered in England and Wales

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African Business Solutions Limited is a Private Company Limited by Shares first registered on 2 February 2012. Its current registered address is in London.

Registered Address

310 HARBOUR YARD
CHELSEA HARBOUR
LONDON
SW10 0XD

There are 101 companies currently registered at this postcode, including this one.

All companies at SW10 0XD

Registration Data

Company Number

07933895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £7,389£0£0
Current Assets £2,181£34,356£62,025
of which Cash £2,181£34,356£62,025
Total Assets £9,570£34,356£62,025
Current Liabilities £6,821£14,334£13,427
Net Current Assets £-4,640£20,022£48,598
Total Net Worth £2,749£26,453£48,598

Previous Names

  • AFRICA BUSINESS SOLUTION LIMITED, active until 5 April 2012

Company Officers

  • BRIDGES, Nicholas Ian

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    80
    Balvernie Grove
    London
    SW18 5RP
    United Kingdom

  • ST. JOHN, Anthony Tudor, Lord

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Politician

    Month of birth: May 1957

    310
    Harbour Yard
    310 Chelsea Harbour
    London
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 21 February 2012

    Resigned on 5 April 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 2 February 2012

    Resigned on 16 February 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOHGAY. Transaction: MzE2Mjg4NTM3OGFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFA8H. Transaction: MzE0OTk0NjAxN2FkaXF6a2N4.

  3. 28 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4N7GYBC. Transaction: MzEzODQ0MzAwOWFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47X33WW. Transaction: MzEyMzcxODc3NGFkaXF6a2N4.

  5. 26 January 2015 Second filing of AR01 previously delivered to Companies House made up to 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Document replacement. Type: RP04. Barcode: A3ZAZS7M. Transaction: MzExNjA1MDE4NmFkaXF6a2N4.

  6. 23 January 2015 Second filing of AR01 previously delivered to Companies House made up to 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Document replacement. Type: RP04. Barcode: A3ZAZS82. Transaction: MzExNTk1MTMwOWFkaXF6a2N4.

  7. 28 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: X3LMWV1M. Transaction: MzExMjM2NTcxNGFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3C93A23. Transaction: MzEwMzg2MDE5OWFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XGNN. Transaction: MzA4OTc2MTIwNWFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: A28VJE68. Transaction: MzA3ODgzNDUyMWFkaXF6a2N4.

  11. 15 May 2013 Registered office address changed from , 3Rd Floor 14 Hanover Street, Hanover Square, London, W1S 1YH, England on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: A280TVMG. Transaction: MzA3ODAyOTc2NmFkaXF6a2N4.

  12. 12 October 2012 Appointment of Mr Nicholas Ian Bridges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFHHC. Transaction: MzA2NTc0MDkxOWFkaXF6a2N4.

  13. 9 October 2012 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6LRUY. Transaction: MzA2NTUyMTY1MWFkaXF6a2N4.

  14. 5 April 2012 Appointment of Lord Anthony Tudor St. John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168ABSH. Transaction: MzA1NTQyNTg5OWFkaXF6a2N4.

  15. 5 April 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168A8M1. Transaction: MzA1NTQyNTAwMmFkaXF6a2N4.

  16. 5 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1689CG9. Transaction: MzA1NTQyMjM0NWFkaXF6a2N4.

  17. 15 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDIwMDAzN2FkaXF6a2N4.

  18. 6 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13T1ITE. Transaction: MzA1MzY1MzEyMWFkaXF6a2N4.

  19. 21 February 2012 Appointment of Mr Michael Clifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1353H36. Transaction: MzA1MjgyNDA2OGFkaXF6a2N4.

  20. 21 February 2012 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1353ECG. Transaction: MzA1MjgyMzEwOGFkaXF6a2N4.

  21. 2 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11UPJ9V. Transaction: MzA1MTc5MDQwNWFkaXF6a2N4.

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