ADVANCED BOARDROOM EXCELLENCE LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED BOARDROOM EXCELLENCE LIMITED
COMPANY NUMBER
08552252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/05/2013
(11 years and 5 months old)
WEBSITE
www.abexcellence.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM2 6JT
Hayles Bridge Offices
228 Mulgrave Road
Cheam
SUTTON
SM2 6JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSTAINABLE BOARDROOM EXCELLENCE LIMITED | Active - Accounts Filed | View Report |
| ADVANCED BOARDROOM EXCELLENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED BOARDROOM EXCELLENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED BOARDROOM EXCELLENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED BOARDROOM EXCELLENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2013 - Present (11 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
30/09/2013 - 25/10/2018 (5years) Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2013 - 31/03/2016 (2 years and 6 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/2013 - 26/10/2018 (5years) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2014 - Present (10 years and 9 months) Born in Jan 1959 |
Resigned | Director |
Current: 2 Past: 476 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSTAINABLE BOARDROOM EXCELLENCE LIMITED | Active - Accounts Filed | View Report |
| ADVANCED BOARDROOM EXCELLENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 25/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | Mark Winkle (912507800) has left the board |
| 12/11/2018 | Susan Ann Elizabeth Dudley (918218444) has left the board |
| 12/11/2018 | Jacqueline White (918218420) has left the board |
| 08/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | Elaine Rose McPherson (918218372) has left the board |
| 07/06/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 15/09/2014 | New Accounts filed |
| 02/07/2014 | Change in Reg. Office |
| 02/07/2014 | Seamus Joseph Gillen (906617456) has left the board |
| 10/06/2014 | New Annual Return filed |
| 13/02/2014 | Seamus Joseph Gillen (918483686) has left the board |
| 13/02/2014 | New Board Member Seamus Joseph Gillen (906617456) Appointed |
| 06/02/2014 | New Board Member Mark Winkle (912507800) Appointed |
| 21/10/2013 | New Board Member Elaine Rose McPherson (918218372) Appointed |
| 21/10/2013 | New Board Member Susan Ann Elizabeth Dudley (918218444) Appointed |
| 21/10/2013 | New Board Member Jacqueline White (918218420) Appointed |
| 10/06/2013 | Helen Marie Pitcher (917869029) has left the board |
| 10/06/2013 | New Board Member Helen Marie Pitcher (904920080) Appointed |
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