| Company Name | Advanced Business Solutions Ltd |
|---|---|
| Director | Maciej Klar |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11125626 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2017(6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Maciej Klar |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 27 December 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | Poland |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
| Director Name | Mr Patryk Remigiusz Kubicki |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 December 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | Poland |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 9 January 2024 (overdue) |
Filing History
| 5 January 2024 | Registered office address changed from PO Box 4385 11125626 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 5 January 2024 (2 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 1 June 2023 | Registered office address changed to PO Box 4385, 11125626 - Companies House Default Address, Cardiff, CF14 8LH on 1 June 2023 (1 page) |
| 27 January 2023 | Confirmation statement made on 26 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 31 December 2021 | Confirmation statement made on 26 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 26 February 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 15 July 2020 | Termination of appointment of Patryk Remigiusz Kubicki as a director on 22 June 2020 (1 page) |
| 21 February 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 September 2019 | Registered office address changed from 8 Regal Row London SE15 2NH England to 85 Great Portland Street First Floor London W1W 7LT on 25 September 2019 (1 page) |
| 10 January 2019 | Registered office address changed from Ground Floor, Landmark House Hammersmith Bridge Rd London W6 9DP United Kingdom to 8 Regal Row London SE15 2NH on 10 January 2019 (1 page) |
| 10 January 2019 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
| 10 January 2019 | Registered office address changed from 8 Regal Row London SE15 2NH England to 8 Regal Row London SE15 2NH on 10 January 2019 (1 page) |
| 27 December 2017 | Incorporation Statement of capital on 2017-12-27
|
| 27 December 2017 | Incorporation Statement of capital on 2017-12-27
|