Established in 1988, Alternative Business Solutions Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as O'shaughnessy, Lesley Annette, Freeman, Graeme Gideon, Goodbody, Keith David, Gribble, David, Hoyle, Christopher Michael, Salters, Richard Mark, Trivett, Trevor Edward. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, Graeme Gideon | 02 June 1997 | 28 May 2002 | 1 |
| GOODBODY, Keith David | 03 March 1997 | 31 March 1998 | 1 |
| GRIBBLE, David | N/A | 13 April 1992 | 1 |
| HOYLE, Christopher Michael | 07 July 1992 | 30 April 1997 | 1 |
| SALTERS, Richard Mark | 01 July 2002 | 31 July 2004 | 1 |
| TRIVETT, Trevor Edward | N/A | 25 March 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'SHAUGHNESSY, Lesley Annette | N/A | 13 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 24 August 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| AA01 - Change of accounting reference date | 18 December 2019 | |
| TM01 - Termination of appointment of director | 27 August 2019 | |
| CS01 - N/A | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| MR04 - N/A | 09 July 2019 | |
| MR04 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| MR01 - N/A | 12 September 2018 | |
| MR04 - N/A | 22 July 2018 | |
| MR04 - N/A | 22 July 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| CC04 - Statement of companies objects | 03 September 2015 | |
| MR01 - N/A | 18 August 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| CH01 - Change of particulars for director | 23 April 2015 | |
| CH01 - Change of particulars for director | 23 April 2015 | |
| AR01 - Annual Return | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AP01 - Appointment of director | 01 October 2012 | |
| RESOLUTIONS - N/A | 27 September 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| TM02 - Termination of appointment of secretary | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2010 | |
| AD01 - Change of registered office address | 18 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 January 2010 | |
| MISC - Miscellaneous document | 24 September 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 225 - Change of Accounting Reference Date | 19 August 2008 | |
| 287 - Change in situation or address of Registered Office | 19 August 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 353 - Register of members | 21 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 287 - Change in situation or address of Registered Office | 14 January 2008 | |
| 225 - Change of Accounting Reference Date | 14 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| 353 - Register of members | 21 March 2007 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 169 - Return by a company purchasing its own shares | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 03 September 2003 | |
| 169 - Return by a company purchasing its own shares | 16 May 2003 | |
| 169 - Return by a company purchasing its own shares | 16 May 2003 | |
| 169 - Return by a company purchasing its own shares | 30 April 2003 | |
| 169 - Return by a company purchasing its own shares | 30 April 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| RESOLUTIONS - N/A | 26 March 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
| 169 - Return by a company purchasing its own shares | 12 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2000 | |
| MEM/ARTS - N/A | 11 July 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 May 1999 | |
| MEM/ARTS - N/A | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 363s - Annual Return | 22 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
| 169 - Return by a company purchasing its own shares | 05 November 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| AA - Annual Accounts | 15 March 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| 395 - Particulars of a mortgage or charge | 03 December 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| AA - Annual Accounts | 27 June 1993 | |
| 288 - N/A | 01 June 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| 288 - N/A | 03 September 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| 363s - Annual Return | 10 March 1992 | |
| AA - Annual Accounts | 11 April 1991 | |
| 288 - N/A | 02 April 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| 288 - N/A | 06 September 1990 | |
| 395 - Particulars of a mortgage or charge | 21 May 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1989 | |
| 287 - Change in situation or address of Registered Office | 13 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 February 1989 | |
| 288 - N/A | 29 November 1988 | |
| 288 - N/A | 29 November 1988 | |
| 287 - Change in situation or address of Registered Office | 02 November 1988 | |
| 288 - N/A | 02 November 1988 | |
| NEWINC - New incorporation documents | 20 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 14 August 2015 | Fully Satisfied |
N/A |
| Debenture | 18 March 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 March 2011 | Fully Satisfied |
N/A |
| Debenture | 13 January 2010 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 December 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 May 1990 | Fully Satisfied |
N/A |
