ADVANCED BOARDROOM EXCELLENCE LIMITED - CHEAM


Company Profile Company Filings

Overview

ADVANCED BOARDROOM EXCELLENCE LIMITED is a Private Limited Company from CHEAM UNITED KINGDOM and has the status: Active.
ADVANCED BOARDROOM EXCELLENCE LIMITED was incorporated 11 years ago on 31/05/2013 and has the registered number: 08552252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ADVANCED BOARDROOM EXCELLENCE LIMITED - CHEAM

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAYLES BRIDGE OFFICES
CHEAM
SURREY
SM2 6JT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. HELEN MARIE PITCHER Mar 1958 British Director 2013-05-31 CURRENT
MR MARK WINKLE Jan 1954 British Director 2014-02-01 UNTIL 2018-10-25 RESIGNED
MISS JACQUELINE WHITE Dec 1968 British Director 2013-09-30 UNTIL 2018-10-25 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Director 2014-02-01 UNTIL 2014-06-25 RESIGNED
MISS ELAINE ROSE MCPHERSON Feb 1960 British Director 2013-09-30 UNTIL 2016-03-31 RESIGNED
MRS SUSAN ANN ELIZABETH DUDLEY Sep 1958 British Director 2013-09-30 UNTIL 2018-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sustainable Boardroom Excellence Ltd 2018-11-12 Cheam   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms. Helen Marie Pitcher 2016-04-06 - 2018-11-12 3/1958 Cheam   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SHEPPERTON COURT RESIDENTS COMPANY LIMITED ASHTEAD Active MICRO ENTITY 98000 - Residents property management
AW LICENSING LIMITED HUNTINGDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AW CREATIVE TECHNOLOGIES LIMITED HUNTINGDON Active -... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CEDAR TM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ADAMS CAMPUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AWG PARENT CO LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED HUNTINGDON Dissolved... DORMANT 74990 - Non-trading company
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED HUNTINGDON Dissolved... DORMANT 74990 - Non-trading company
AWG CENTRAL SERVICES LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMBURY DEVELOPMENTS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AWG LAND HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ALEXANDER MORRISON LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
AWG PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
AWG RESIDENTIAL LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
AWG SHELF 11 LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BELGRAVE RESIDENTIAL ASSETS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Boardroom Excellence Limited 2023-05-17 31-12-2022 £81,058 Cash
Advanced Boardroom Excellence Limited 2022-09-28 31-12-2021 £158,132 Cash
Advanced Boardroom Excellence Limited 2021-08-05 31-12-2020 £100,891 Cash
Advanced Boardroom Excellence Limited 2020-02-19 31-12-2019 £158,562 Cash
Advanced Boardroom Excellence Limited 2019-09-21 31-12-2018 £18,625 Cash
Advanced Boardroom Excellence Limited 2018-07-06 31-12-2017 £358,213 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNETIC SEPARATIONS LIMITED CHEAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
N.P.D PARTNERSHIP LIMITED CHEAM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MANGERA YVARS ARCHITECTS LIMITED CHEAM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MHG HEATING LTD CHEAM Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
LUXON PROJECTS LIMITED CHEAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LINKFIELD PHYSIOTHERAPY & SPORTS INJURY CLINIC LTD CHEAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MDR CAMERAS LIMITED CHEAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
COVEY ROAD FREEHOLD LIMITED CHEAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
WOODMERE AVENUE LTD CHEAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HJB HOLDINGS LIMITED CHEAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.