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The Open Database Of The Corporate World

A & L STRATEGIC BUSINESS SOLUTIONS LIMITED

Company Number
07369363
Status
Active
Incorporation Date
8 September 2010 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Alison Berko
  • Mr Steven Robertson
Registered Address
  • Optionis House 840 Ibis Court
    Centre Park
  • Warrington
  • WA1 1RL
  • England
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-09-08
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Steven Robertson controls United Kingdom flag A & L STRATEGIC BUSINESS SOLUTIONS LIMITED (United Kingdom, 8 Sep 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Alison Berko controls United Kingdom flag A & L STRATEGIC BUSINESS SOLUTIONS LIMITED (United Kingdom, 8 Sep 2010- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-09-25 Change of registered office address Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 2020-09-25 details
2020-09-17 Confirmation Statement Confirmation statement made on 2020-09-08 with no updates details
2020-06-25 Annual Accounts Micro company accounts made up to 2019-09-30 details
2019-09-09 Confirmation Statement Confirmation statement made on 2019-09-08 with no updates details
2019-05-23 Annual Accounts Micro company accounts made up to 2018-09-30 details
2018-09-12 Confirmation Statement Confirmation statement made on 2018-09-08 with no updates details
2018-06-25 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-09-08 Confirmation Statement Confirmation statement made on 2017-09-08 with no updates details
2017-06-08 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-21 Confirmation Statement Confirmation statement made on 2016-09-08 with updates details
2016-06-27 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-14 Annual Return Annual return made up to 2015-09-08 with full list of shareholders details
2015-06-19 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-16 Annual Return Annual return made up to 2014-09-08 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-01 Annual Return Annual return made up to 2013-09-08 with full list of shareholders details
2013-06-17 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-03 Annual Return Annual return made up to 2012-09-08 with full list of shareholders details
2012-05-08 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-20 Change of director's details Director's details changed for Steven Robertson on 2011-01-01 details

Industry codes

Code Description Code scheme
63.99 Other information service activities n.e.c. 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 March 28 2021

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