ADVANCED UK BUSINESS SOLUTIONS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

ADVANCED UK BUSINESS SOLUTIONS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
ADVANCED UK BUSINESS SOLUTIONS LIMITED was incorporated 7 years ago on 20/07/2016 and has the registered number: 10288884. The accounts status is DORMANT.

ADVANCED UK BUSINESS SOLUTIONS LIMITED - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

12 DRYNHAM PARK
WEYBRIDGE
SURREY
KT13 9RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABE HOLDINGS (2016) LTD (until 09/09/2020)

Confirmation Statements

Last Statement Next Statement Due
19/07/2022 02/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL TUCKER Apr 1961 British Director 2016-07-20 CURRENT
JOHN EMERY Nov 1957 British Director 2016-07-20 UNTIL 2016-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Michael Tucker 2023-01-10 4/1961 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Advanced Group Holdings Limited 2016-11-04 - 2023-01-10 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Michael Tucker 2016-11-04 - 2016-11-04 4/1961 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John George Emery 2016-07-20 - 2016-11-04 11/1957 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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PERFORMANCE DIGITAL OFFICE LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADVANCED GROUP HOLDINGS LIMITED WAKEFIELD ENGLAND Active GROUP 70100 - Activities of head offices
TAVISTOCK HOUSE HOLDINGS LIMITED BEACONSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.