BUSINESS EDGE SOLUTIONS & TRAINING LIMITED
Overview
| Company Name | BUSINESS EDGE SOLUTIONS & TRAINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04374773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS EDGE SOLUTIONS & TRAINING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUSINESS EDGE SOLUTIONS & TRAINING LIMITED located?
| Registered Office Address | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS EDGE SOLUTIONS & TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHFIELD INSIGHT & PERFORMANCE LIMITED | Jan 31, 2014 | Jan 31, 2014 |
| BUSINESS EDGE SOLUTIONS & TRAINING LIMITED | Feb 15, 2002 | Feb 15, 2002 |
What are the latest accounts for BUSINESS EDGE SOLUTIONS & TRAINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for BUSINESS EDGE SOLUTIONS & TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Oct 01, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Knowledgepoint360 Uk Acquisitionco Limited as a person with significant control on Jun 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Ashfield Healthcare Communications Limited as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jade Thiravithul as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Sanders as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen John Sanders as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Burns as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Appointment of Mr Martin Curry as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Oladoyin Durojaiye as a secretary on Mar 29, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Martin Bainbridge as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Robert Pringle as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BUSINESS EDGE SOLUTIONS & TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUROJAIYE, Oladoyin | Secretary | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | 257157230001 | |||||||
| CURRY, Martin | Director | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | United Kingdom | British | 50834640002 | |||||
| THIRAVITHUL, Jade | Director | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | England | British | 147552470001 | |||||
| BAINBRIDGE, Stephen Martin | Secretary | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | British | 57374010002 | ||||||
| PRINGLE, Mark Robert | Secretary | 25 Townsend Drive AL3 5RF St Albans Hertfordshire | British | 80327930001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BURNS, Nicola | Director | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | United Kingdom | British | 168856460001 | |||||
| GILLBE, Zoe Jane | Director | 25 Townsend Drive AL3 5RF St Albans Hertfordshire | British | 80327940001 | ||||||
| MCINTOSH, Kerry Elaine | Director | Ashfield House Resoltion Road LE65 1HW Ashby De La Zouch Leicestershire | United Kingdom | British | 87940150003 | |||||
| PRINGLE, Mark Robert | Director | 25 Townsend Drive AL3 5RF St Albans Hertfordshire | United Kingdom | British | 80327930001 | |||||
| SANDERS, Stephen John | Director | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | England | British | 266004450001 |
Who are the persons with significant control of BUSINESS EDGE SOLUTIONS & TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knowledgepoint360 Uk Acquisitionco Limited | Jun 02, 2021 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ashfield Healthcare Communications Limited | Apr 06, 2016 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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