ACCOUNTING AND BUSINESS DEVELOPMENT LIMITED
Active
Číslo: 03965083
Typ: Ltd Založena: 05 Apr 2000 Jurisdikce: England Wales
Sídlo společnosti
Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9JP
Kódy SIC
69201 — Accounting, auditing and bookkeeping
69202 — Bookkeeping activities
69203 — Tax consultancy
Potvrzení údajů
Last: 05 Apr 2026
Další termín: 19 Apr 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (1)
Elliot James Smith
Director
Born 08/1970
British
Appointed 30 Nov 2020
Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9JP
Zobrazit 3 bývalí členové orgánů
Jennifer Anne Smith
Secretary
Resigned 30 Nov 2020
Swift Incorporations Limited
Corporate Nominee Secretary
Resigned 05 Apr 2000
Terence Albert Smith
Director
Resigned 30 Nov 2020
Osoby s významnou kontrolou (3)
Mr Elliot James Smith
British
Notified 30 Nov 2020
Ownership Of Shares 75 To 100 Percent
Mr Terence Albert Smith
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Elliot James Smith
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Historie podání
CS01
Confirmation Statement (no changes)
21 Apr 2026
Zobrazit v CH
AA
Micro-entity Accounts
05 Dec 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
17 Apr 2025
Zobrazit v CH
AA
Micro-entity Accounts
28 Nov 2024
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CS01
Confirmation Statement (no changes)
16 Apr 2024
Zobrazit v CH
AA
Micro-entity Accounts
13 Dec 2023
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CS01
Confirmation Statement (no changes)
27 Apr 2023
Zobrazit v CH
AA
Micro-entity Accounts
16 Dec 2022
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CS01
Confirmation Statement (no changes)
21 Apr 2022
Zobrazit v CH
AA
Micro-entity Accounts
11 Jun 2021
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CS01
Confirmation Statement (with updates)
19 May 2021
Zobrazit v CH
AA
Micro-entity Accounts
22 Dec 2020
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PSC07
Cessation Of A Person With Significant Control
30 Nov 2020
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PSC01
Notification Of A Person With Significant Control
30 Nov 2020
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TM01
Director Resigned
30 Nov 2020
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AP01
Director Appointed
30 Nov 2020
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TM02
Termination Secretary Company With Name Termination Date
30 Nov 2020
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CS01
Confirmation Statement (no changes)
09 Apr 2020
Zobrazit v CH
AA
Micro-entity Accounts
04 Jan 2020
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 Apr 2019
Zobrazit v CH
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