About

Registered Number: 02608053
Date of Incorporation: 07/05/1991 (33 years ago)
Company Status: Active
Registered Address: Devonshire House, Aviary Court, Wade Road, Basingstoke, RG24 8PE,

 

About Face Solutions Ltd was founded on 07 May 1991 with its registered office in Basingstoke, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of About Face Solutions Ltd are listed as Lear, Karen Mary, Higgs, Susan Rowena, Carter, Rosamund Frances, Carter, Stephen Michael, Higgs, Norman John, Ketcher, Geoffrey David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAR, Karen Mary 30 November 2015 - 1
CARTER, Rosamund Frances 07 May 1991 01 April 1996 1
CARTER, Stephen Michael 21 May 1991 15 October 1996 1
HIGGS, Norman John 05 February 1993 30 November 2015 1
KETCHER, Geoffrey David 07 May 1991 15 October 1996 1
Secretary Name Appointed Resigned Total Appointments
HIGGS, Susan Rowena 15 October 1996 30 November 2015 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 July 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 15 May 2017
AD01 - Change of registered office address 04 January 2017
AA - Annual Accounts 14 September 2016
MR04 - N/A 22 June 2016
AR01 - Annual Return 16 May 2016
AD01 - Change of registered office address 16 May 2016
TM02 - Termination of appointment of secretary 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AD01 - Change of registered office address 27 October 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 28 June 2007
287 - Change in situation or address of Registered Office 21 April 2007
AA - Annual Accounts 28 February 2007
287 - Change in situation or address of Registered Office 10 November 2006
169 - Return by a company purchasing its own shares 02 November 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 17 May 2005
287 - Change in situation or address of Registered Office 08 April 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 05 April 2003
287 - Change in situation or address of Registered Office 30 November 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 29 May 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 02 June 1997
AA - Annual Accounts 20 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
363s - Annual Return 06 June 1996
395 - Particulars of a mortgage or charge 14 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 05 June 1995
AA - Annual Accounts 22 March 1995
RESOLUTIONS - N/A 27 February 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 1995
363s - Annual Return 11 May 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 12 May 1993
288 - N/A 05 March 1993
AA - Annual Accounts 10 February 1993
363s - Annual Return 22 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 April 1992
288 - N/A 27 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1991
287 - Change in situation or address of Registered Office 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
NEWINC - New incorporation documents 07 May 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.