ALTERNATIVE BUSINESS SOLUTIONS LIMITED
Address
ALTERNATIVE BUSINESS SOLUTIONS LIMITED
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
02307783
Incorporation Date:
20 Oct 1988
(29 Years old)
Financial Year End:
31 Aug
Capital:
£964.10
on 23 Apr 2015
For period ending:
31 Aug 2014
Filed on:
6 Jun 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
28 Feb 2015
Filed on:
23 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 137 available
- Statement of companies objects - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Aug 14 - £4.99
- Annual Return As At 28 Feb 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Christian Berthelsen | |
| 13 Dec 2007 ⇒ Present ( 10 Years ) | Director |
| Christian Berthelsen | |
| 13 Dec 2007 ⇒ Present ( 10 Years ) | Director |
| Benjamin Hood | |
| 13 Dec 2007 ⇒ Present ( 10 Years ) | Director |
| Benjamin Hood | |
| 13 Dec 2007 ⇒ Present ( 10 Years ) | Director |
| Stuart Layzell | |
| 13 Sep 2012 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
AB PRIVATE CREDIT INVESTORS LLC AS SECURITY AGENT
-
OUTSTANDING
on
18 Aug 2015
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
26 Mar 2011
ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
25 Mar 2011
Previous Addresses
6TH FLOOR 103 REGENT STREET
LONDON
W1B 4HL
LONDON
W1B 4HL
Changed 18 Jan 2010
C/O GRANT THORNTON
IST FLOOR ROYAL LIVER BUILDINGS
LIVERPOOL
MERSEYSIDE
L3 1PJ
IST FLOOR ROYAL LIVER BUILDINGS
LIVERPOOL
MERSEYSIDE
L3 1PJ
Changed 4 Dec 2008
1ST FLOOR
ROYAL LIVER BUILDING
LIVERPOOL
MERSEYSIDE
L3 1PJ
ROYAL LIVER BUILDING
LIVERPOOL
MERSEYSIDE
L3 1PJ
Changed 19 Aug 2008
30 ST GILES
OXFORD
OX1 3LE
OXFORD
OX1 3LE
Changed 14 Jan 2008
86 FERNHILL ROAD
BEGBROKE
OXFORD
BEGBROKE
OXFORD
Changed 13 Dec 1989
2ND FLOOR
223 REGENT STREET
LONDON
W1R 7DB
223 REGENT STREET
LONDON
W1R 7DB
Changed 2 Nov 1988
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Aug 2014 | 6 Jun 2015 | 10 |
| 31 Aug 2013 | 24 Dec 2013 | 4 |
| 31 Aug 2012 | 6 Jun 2013 | 10 |
| 31 Aug 2011 | 7 Jun 2012 | 10 |
| 31 Aug 2010 | 2 Mar 2011 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Aug 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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