ADVANCED CARD BUREAU LTD. - CREWKERNE
Company Profile | Company Filings |
Overview
ADVANCED CARD BUREAU LTD. is a Private Limited Company from CREWKERNE ENGLAND and has the status: Active.
ADVANCED CARD BUREAU LTD. was incorporated 17 years ago on 06/06/2007 and has the registered number: 06270259. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ADVANCED CARD BUREAU LTD. was incorporated 17 years ago on 06/06/2007 and has the registered number: 06270259. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ADVANCED CARD BUREAU LTD. - CREWKERNE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 4 MIDDLE COOMBE FARM
CREWKERNE
TA18 8RR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRYDIAN BUREAU LTD (until 04/06/2009)
BRYDIAN BUREAU LTD (until 04/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTORIA JAYNE REED | May 1972 | British | Director | 2021-07-27 | CURRENT |
MR PHILIP LLOYD HUSSEY | Sep 1977 | British | Director | 2008-11-20 | CURRENT |
PHILIP LLOYD HUSSEY | British | Secretary | 2008-02-14 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-06-06 UNTIL 2007-06-06 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-06-06 UNTIL 2007-06-06 | RESIGNED | ||
MR IAN ALBERT JOHNSON | Jul 1951 | British | Director | 2007-06-06 UNTIL 2023-12-31 | RESIGNED |
GRAHAME PAUL JOHNSON | Mar 1968 | British | Director | 2007-06-06 UNTIL 2008-02-14 | RESIGNED |
MR IAN ALBERT JOHNSON | Jul 1951 | British | Secretary | 2007-06-06 UNTIL 2008-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Lloyd Hussey | 2021-09-09 - 2021-09-09 | 9/1977 | Bridport Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Philip Lloyd Hussey | 2021-09-09 | 9/1977 | Crewkerne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ian Albert Johnson | 2016-04-06 - 2021-09-09 | 7/1951 | Bridport Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ADVANCED CARD BUREAU LTD. | 2024-03-29 | 30-06-2023 | £41,634 equity |
Micro-entity Accounts - ADVANCED CARD BUREAU LTD. | 2023-03-31 | 30-06-2022 | £1,513 equity |
Micro-entity Accounts - ADVANCED CARD BUREAU LTD. | 2022-04-01 | 30-06-2021 | £14,516 equity |