Company number 04321248
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address POOLE HOUSE, 1-3 POOLE ROAD, WOKING, SURREY, GU21 6WW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 2
. The most likely internet sites of AGENCY SERVICES FOR BUSINESS (ASB) LIMITED are www.agencyservicesforbusinessasb.co.uk, and www.agency-services-for-business-asb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Agency Services For Business Asb Limited is a Private Limited Company.
The company registration number is 04321248. Agency Services For Business Asb Limited has been working since 12 November 2001.
The present status of the company is Active. The registered address of Agency Services For Business Asb Limited is Poole House 1 3 Poole Road Woking Surrey Gu21 6ww. The company`s financial liabilities are £1.93k. It is £-0.3k against last year. And the total assets are £3.78k, which is £-0.48k against last year. HUNTLEY, Susan Helen is a Secretary of the company. HUNTLEY, Susan Helen is a Director of the company. WATSON, Michael Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".
agency services for business (asb) Key Finiance
LIABILITIES
£1.93k
-14%
CASH
n/a
TOTAL ASSETS
£3.78k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Persons With Significant Control
Mrs Susan Helen Huntley
Notified on: 12 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGENCY SERVICES FOR BUSINESS (ASB) LIMITED Events
19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Register inspection address has been changed from Suite 2 Lock House 1 Woodham Lane New Haw Addlestone Surrey KT15 3LZ to C/O Sue Huntley Poole House 1 - 3 Poole Road Woking Surrey GU21 6WW
27 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
15 Nov 2001
New secretary appointed;new director appointed
15 Nov 2001
New director appointed
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
12 Nov 2001
Incorporation