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Advanced UK Business Solutions Limited

Adresa
12 Drynham Park
Weybridge
KT13 9RE
VAT ID (DIČ) no VAT ID available
Company No. 10288884 Show on Companies House
Company Register StatusDissolved
Incorporation Date20. červenec 2016
AccountsDORMANT
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • ABE Holdings (2016) LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Tucker, Philip Michael Status: Active Notified: 10/01/2023 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advanced Group Holdings Limited Status: Ceased Notified: 04/11/2016 Ceased: 10/01/2023 Companies House Number: 10276998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Emery, John George Status: Ceased Notified: 20/07/2016 Ceased: 04/11/2016 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Tucker, Philip Michael Status: Ceased Notified: 04/11/2016 Ceased: 04/11/2016 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Tucker, Philip Michael Weybridge, Surrey, England Status: Active Notified: 20/07/2016 Date of Birth: 04/1961 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB A B E Holdings Limited Status: Ceased Notified: 04/11/2016 Ceased: 10/01/2023 Companies House Number: 03000383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors