Company number 08513113
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address UNIVERSITY OF WARWICK ENTERPRISE PARK, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 1 May 2017 with updates; Appointment of Mr Keith Lilley as a director on 23 March 2017. The most likely internet sites of BUSINESS ONE ASSOCIATES LIMITED are www.businessoneassociates.co.uk, and www.business-one-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Warwick Parkway Rail Station is 5.3 miles; to Warwick Rail Station is 5.4 miles; to Claverdon Rail Station is 6.2 miles; to Hatton (Warks) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business One Associates Limited is a Private Limited Company.
The company registration number is 08513113. Business One Associates Limited has been working since 01 May 2013.
The present status of the company is Active. The registered address of Business One Associates Limited is University of Warwick Enterprise Park Wellesbourne Warwick Warwickshire Cv35 9ef. . LILLEY, Keith is a Director of the company. Director COWAN, Christopher George has been resigned. The company operates in "Information technology consultancy activities".
business one associates Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Lilley
Notified on: 23 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS ONE ASSOCIATES LIMITED Events
05 May 2017
Accounts for a dormant company made up to 30 April 2017
05 May 2017
Confirmation statement made on 1 May 2017 with updates
24 Mar 2017
Appointment of Mr Keith Lilley as a director on 23 March 2017
24 Mar 2017
Termination of appointment of Christopher George Cowan as a director on 23 March 2017
06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 2 more events
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
06 May 2014
Accounts for a dormant company made up to 30 April 2014
06 May 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
17 May 2013
Current accounting period shortened from 31 May 2014 to 30 April 2014
01 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted