About

Registered Number: 03213300
Date of Incorporation: 18/06/1996 (28 years ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, London, WC2H 9JQ,

 

Established in 1996, And Business Services Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 2 directors listed as Dekic, Dragan, Dekic, Milka for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEKIC, Dragan 18 June 1996 - 1
Secretary Name Appointed Resigned Total Appointments
DEKIC, Milka 18 June 1996 22 June 2016 1

Filing History

Document Type Date
CS01 - N/A 13 September 2020
AD01 - Change of registered office address 13 July 2020
AD01 - Change of registered office address 21 June 2020
AA - Annual Accounts 21 June 2020
AA01 - Change of accounting reference date 22 March 2020
AA01 - Change of accounting reference date 26 December 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 30 March 2019
AA01 - Change of accounting reference date 30 December 2018
CS01 - N/A 11 August 2018
AA - Annual Accounts 17 January 2018
AA01 - Change of accounting reference date 15 October 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 05 July 2017
AA01 - Change of accounting reference date 07 April 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 22 June 2016
CH01 - Change of particulars for director 22 June 2016
TM02 - Termination of appointment of secretary 22 June 2016
AD01 - Change of registered office address 22 June 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 29 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 29 March 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 30 March 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 31 July 2009
353 - Register of members 31 July 2009
287 - Change in situation or address of Registered Office 31 July 2009
AA - Annual Accounts 04 May 2009
MEM/ARTS - N/A 23 February 2009
CERTNM - Change of name certificate 17 February 2009
MEM/ARTS - N/A 14 November 2008
CERTNM - Change of name certificate 06 November 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
AAMD - Amended Accounts 19 June 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 26 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 19 July 2005
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 27 July 2003
AA - Annual Accounts 06 May 2003
287 - Change in situation or address of Registered Office 03 April 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 14 July 1997
288 - N/A 05 July 1996
288 - N/A 05 July 1996
287 - Change in situation or address of Registered Office 05 July 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
NEWINC - New incorporation documents 18 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.