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ABG BUSINESS ADVISERS LIMITED

Company Number
04246646
Status
Active
Incorporation Date
5 July 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 City Road
    London
  • EC1Y 2AB
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-07-05
Previous Names
  • ABG CORPORATE FINANCE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-06 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings alpha

Filing Date Title Description
2017-11-20 Annual Accounts Accounts for a dormant company made up to 2017-06-30 details
2017-08-17 Confirmation Statement Confirmation statement made on 2017-07-05 with no updates details
2017-08-17 Give notice of PSC statements Notification of a person with significant control statement details
2017-08-16 Filing dated 16 August 2017 Second filing for the withdrawal of a person with significant control statement details
2017-08-03 Change of director's details Director's details changed for Mr Paul Philip Berlyn on 2016-06-01 details
2017-08-03 Change of director's details Director's details changed for Mr Paul Philip Berlyn on 2016-06-01 details
2017-07-27 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-07-27 details
2017-07-26 Change of secretary's details Secretary's details changed for Paul Philip Berlyn on 2016-06-01 details
2016-11-04 Annual Accounts Accounts for a dormant company made up to 2016-06-30 details
2016-08-16 Confirmation Statement Confirmation statement made on 2016-07-05 with updates details
2015-10-09 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2015-07-13 Annual Return Annual return made up to 2015-07-05 with full list of shareholders details
2014-11-25 Annual Accounts Accounts for a dormant company made up to 2014-06-30 details
2014-07-18 Annual Return Annual return made up to 2014-07-05 with full list of shareholders details
2014-07-11 Return of allotment of shares Statement of capital following an allotment of shares on 2014-07-01 details
2013-12-05 Annual Accounts Accounts for a dormant company made up to 2013-06-30 details
2013-08-28 Certificate of Incorporation on Change of Name Certificate of change of name details
2013-07-29 Annual Return Annual return made up to 2013-07-05 with full list of shareholders details
2012-09-19 Termination of appointment of director Termination of appointment of Paul Morris as a director details
2012-07-26 Annual Accounts Accounts for a dormant company made up to 2012-06-30 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2018

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