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A BUSINESS INNOVATION LIMITED

Company Number
06825578
Status
Active
Incorporation Date
20 February 2009 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 39 Whitmore Gardens
  • London
  • NW10 5HG
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-20
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Abbie Leigh Knight controls United Kingdom flag A BUSINESS INNOVATION LIMITED (United Kingdom, 20 Feb 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-25 Confirmation Statement Confirmation statement made on 2018-02-13 with no updates details
2018-02-25 Change of registered office address Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 39 Whitmore Gardens London NW10 5HG on 2018-02-25 details
2017-11-07 Annual Accounts Unaudited abridged accounts made up to 2017-02-28 details
2017-02-15 Confirmation Statement Confirmation statement made on 2017-02-13 with updates details
2016-08-19 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-02-23 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Basement Flat 1, 211 Ladbroke Grove London W10 6HQ England to Flat 3 18 the Avenue London NW6 7YD details
2016-02-23 Annual Return Annual return made up to 2016-02-20 with full list of shareholders details
2016-02-22 Change of director's details Director's details changed for Mr Aaron Knight on 2015-09-01 details
2016-02-22 Change of director's details Director's details changed for Ms Abbie Leigh Knight on 2015-09-01 details
2015-07-22 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-03-02 Annual Return Annual return made up to 2015-02-20 with full list of shareholders details
2015-03-02 Change of director's details Director's details changed for Ms Abbie Lee Tanner on 2014-07-01 details
2015-03-02 Change of location of the company records to the registered office Register(s) moved to registered office address Castlewood House 77-91 New Oxford Street London WC1A 1DG details
2014-11-03 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-04-23 Annual Return Annual return made up to 2014-02-20 with full list of shareholders details
2014-04-23 Change of director's details Director's details changed for Mr Aaron Knight on 2013-07-01 details
2014-04-23 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Unit 407 222 Kensal Road London W10 5BN United Kingdom details
2014-04-23 Change of director's details Director's details changed for Mrs Abbie Tanner on 2013-07-01 details
2013-08-30 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-03-11 Annual Return Annual return made up to 2013-02-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 28 2018

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