ADVANCED BUSINESS SOLUTION HOUSE LIMITED
LONDON

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Company number 04529165
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 171 BALLS POND ROAD, LONDON, GREATER LONDON, N1 4BG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of ADVANCED BUSINESS SOLUTION HOUSE LIMITED are www.advancedbusinesssolutionhouse.co.uk, and www.advanced-business-solution-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Business Solution House Limited is a Private Limited Company. The company registration number is 04529165. Advanced Business Solution House Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Advanced Business Solution House Limited is 171 Balls Pond Road London Greater London N1 4bg. . OZTURK, Serbulent is a Director of the company. Secretary OVAYOLU, Ibrahim has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
OZTURK, Serbulent
Appointed Date: 11 September 2002
51 years old

Resigned Directors

Secretary
OVAYOLU, Ibrahim
Resigned: 17 September 2014
Appointed Date: 11 September 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 September 2002
Appointed Date: 09 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Serbulent Ozturk
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED BUSINESS SOLUTION HOUSE LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Termination of appointment of Ibrahim Ovayolu as a secretary on 17 September 2014
...
... and 29 more events
20 Sep 2002
New secretary appointed
20 Sep 2002
New director appointed
20 Sep 2002
Director resigned
20 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation

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