B2B ADVANTAGE SOLUTIONS LIMITED
LONDON CONCEPT ADVISORY LIMITED B2B ADVANTAGE SOLUTIONS LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09838420
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-28 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-28 . The most likely internet sites of B2B ADVANTAGE SOLUTIONS LIMITED are www.b2badvantagesolutions.co.uk, and www.b2b-advantage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. B2b Advantage Solutions Limited is a Private Limited Company. The company registration number is 09838420. B2b Advantage Solutions Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of B2b Advantage Solutions Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. The company`s financial liabilities are £7.12k. It is £7.12k against last year. And the total assets are £10k, which is £10k against last year. VALERON, Karina Maria is a Director of the company. Director ALETRAS, Dina Costandina has been resigned. Director PETERS, Timothy has been resigned. The company operates in "Other business support service activities n.e.c.".


b2b advantage solutions Key Finiance

LIABILITIES £7.12k
CASH n/a
TOTAL ASSETS £10k
All Financial Figures

Current Directors

Director
VALERON, Karina Maria
Appointed Date: 23 October 2015
38 years old

Resigned Directors

Director
ALETRAS, Dina Costandina
Resigned: 13 September 2016
Appointed Date: 23 October 2015
53 years old
Director
PETERS, Timothy
Resigned: 13 September 2016
Appointed Date: 23 October 2015
66 years old

Persons With Significant Control

Xeta Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Miss Karina Maria Valeron
Notified on: 28 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more

B2B ADVANTAGE SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-28
28 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-28
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
10 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Sep 2016
Termination of appointment of Timothy Peters as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Dina Costandina Aletras as a director on 13 September 2016
29 Apr 2016
Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR United Kingdom to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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