ADVANCED BUSINESS CONNECTIONS LIMITED
Overview
| Company Name | ADVANCED BUSINESS CONNECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05591634 |
| 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 ADVANCED BUSINESS CONNECTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADVANCED BUSINESS CONNECTIONS LIMITED located?
| Registered Office Address | 8 New Street WF5 8BH Ossett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED BUSINESS CONNECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for ADVANCED BUSINESS CONNECTIONS 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 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from Office 7 Office 7 Springfield Mills Business Centre Spa Street Ossett West Yorkshire England to 8 New Street Ossett WF5 8BH on Apr 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW to Office 7 Office 7 Springfield Mills Business Centre Spa Street Ossett West Yorkshire on Nov 18, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jonathan Marsden on Nov 14, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Ossett West Yorkshire WF5 0HW England to Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of ADVANCED BUSINESS CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Jonathan | Secretary | New Street WF5 8BH Ossett 8 England | British | Av Installation | 135929020001 | |||||
| MARSDEN, Jonathan | Director | New Street WF5 8BH Ossett 8 England | England | British | Av Installation | 135929020002 | ||||
| HOOPER KEELEY, Paul | Secretary | 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire | British | Managing Director | 97457690001 | |||||
| KNOWLES, Scott Robert | Secretary | 2 Manor Court WF5 0JA Ossett West Yorkshire | British | Director | 115290550001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HOOPER KEELEY, Paul | Director | 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire | United Kingdom | British | Managing Director | 97457690001 | ||||
| KNOWLES, Craig Stephen | Director | 10b West Wells Road WF5 8PQ Ossett West Yorkshire | England | British | Director | 86223350003 | ||||
| KNOWLES, Scott Robert | Director | 2 Manor Court WF5 0JA Ossett West Yorkshire | England | British | Director | 115290550001 | ||||
| KNOWLES, Stephen Percy | Director | 2 Manor Court WF5 0JA Ossett West Yorkshire | British | Director | 64618540001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ADVANCED BUSINESS CONNECTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Marsden | Apr 06, 2016 | New Street WF5 8BH Ossett 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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