ASSOCIATED BUSINESS SERVICE LIMITED

ASSOCIATED BUSINESS SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSOCIATED BUSINESS SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02610195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSOCIATED BUSINESS SERVICE LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ASSOCIATED BUSINESS SERVICE LIMITED located?

    Registered Office Address
    6 Walpole Mews
    Queens Grove
    NW8 6EZ London
    City Of Westminster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSOCIATED BUSINESS SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ASSOCIATED BUSINESS SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 28 Crawford Street London W1H 1LN to 6 Walpole Mews Queens Grove London City of Westminster NW8 6EZ on Jan 19, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Termination of appointment of Aamir Waheed Quazi as a director on May 18, 2020

    1 pagesTM01

    Termination of appointment of Lubna Jamaliah Khwaja as a director on May 18, 2020

    1 pagesTM01

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to May 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Who are the officers of ASSOCIATED BUSINESS SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAZI, Abdul Waheed
    21 Deerings Drive
    HA5 2NZ Pinner
    Middlesex
    Secretary
    21 Deerings Drive
    HA5 2NZ Pinner
    Middlesex
    British4767920001
    QUAZI, Janaliah
    21 Deerings Drive
    HA5 2NZ Pinner
    Middlesex
    Director
    21 Deerings Drive
    HA5 2NZ Pinner
    Middlesex
    United KingdomBritish10184060001
    QUAZI, Janaliah
    21 Deerings Drive
    HA5 2NZ Pinner
    Middlesex
    Secretary
    21 Deerings Drive
    HA5 2NZ Pinner
    Middlesex
    British10184060001
    KHAN, Parvez Aslam
    53 Carlton Avenue East
    HA9 8LZ Wembley
    Middlesex
    Director
    53 Carlton Avenue East
    HA9 8LZ Wembley
    Middlesex
    British26277550001
    KHWAJA, Lubna Jamaliah
    1709 Cannon Drive
    Fort Ogle Thorpe
    FOREIGN Georgia
    Ga 30742
    United States
    Director
    1709 Cannon Drive
    Fort Ogle Thorpe
    FOREIGN Georgia
    Ga 30742
    United States
    United StatesBritish29680520004
    QUAZI, Aamir Waheed
    21 Deerings Drive
    HA5 2NZ Pinner
    Middlesex
    Director
    21 Deerings Drive
    HA5 2NZ Pinner
    Middlesex
    United KingdomBritish74484210001
    QUAZI, Abdul Waheed
    21 Deerings Drive
    HA5 2NZ Pinner
    Middlesex
    Director
    21 Deerings Drive
    HA5 2NZ Pinner
    Middlesex
    British4767920001
    QUAZI, Fatema Waheed
    26 Keble Road
    LE2 6AF Leicester
    Director
    26 Keble Road
    LE2 6AF Leicester
    British35347150001

    Who are the persons with significant control of ASSOCIATED BUSINESS SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janaliah Quazi
    Walpole Mews
    Queens Grove
    NW8 6EZ London
    6
    City Of Westminster
    England
    May 12, 2017
    Walpole Mews
    Queens Grove
    NW8 6EZ London
    6
    City Of Westminster
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0