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 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
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 |
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 |