About

Registered Number: 04529165
Date of Incorporation: 09/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 171 Balls Pond Road, London, Greater London, N1 4BG

 

Advanced Business Solution House Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Ozturk, Serbulent, Ovayolu, Ibrahim in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OZTURK, Serbulent 11 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
OVAYOLU, Ibrahim 11 September 2002 17 September 2014 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 17 September 2014
TM02 - Termination of appointment of secretary 17 September 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 27 September 2011
CH03 - Change of particulars for secretary 27 September 2011
AD01 - Change of registered office address 16 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 22 September 2003
RESOLUTIONS - N/A 11 December 2002
MEM/ARTS - N/A 11 December 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
NEWINC - New incorporation documents 09 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.