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ADVANTAGE BUSINESS SYSTEMS LIMITED - 150 Minories 150 Minories, London, EC3N 1LS, England, United Kingdom
Company Information
- Company registration number
- 01778540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 150 Minories 150 Minories
- London
- EC3N 1LS
- England 150 Minories 150 Minories, London, EC3N 1LS, England UK
Management
- Managing Directors
- HOWE, Mark Richard
- HOWE, Mark Richard
- Company secretaries
- GODFREY, Steven
- GODFREY, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-15
- Age Of Company 1983-12-15 40 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Advantage Business Technologies
- Advantage Business Technologies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAZARS NEVILLE RUSSELL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
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ADVANTAGE BUSINESS SYSTEMS LIMITED Company Description
- ADVANTAGE BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01778540. Its current trading status is "live". It was registered 1983-12-15. It was previously called MAZARS NEVILLE RUSSELL SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 150 Minories 150 Minories .
Get ADVANTAGE BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advantage Business Systems Limited - 150 Minories 150 Minories, London, EC3N 1LS, England, United Kingdom
- 1983-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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legacy (2012-04-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-04-26) - SH19
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legacy (2012-04-26) - CAP-SS
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memorandum-articles (2012-04-26) - MEM/ARTS
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resolution (2012-04-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-03-16) - AD01
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legacy (2012-01-24) - MG02
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-16) - AA
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termination-director-company-with-name-termination-date (2011-11-10) - TM01
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appoint-person-director-company-with-name-date (2011-11-11) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-29) - TM02
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appoint-person-secretary-company-with-name (2010-11-29) - AP03
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appoint-person-director-company-with-name (2010-11-29) - AP01
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termination-director-company-with-name (2010-11-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-02-09) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-01-14) - 287
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-22) - AA
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accounts-with-accounts-type-total-exemption-full (2007-02-03) - AA
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legacy (2007-04-13) - 88(2)R
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legacy (2007-04-13) - 88(3)
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 287
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-05-16) - 363s
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legacy (2005-09-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-06-10) - 123
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resolution (2004-06-10) - RESOLUTIONS
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legacy (2004-05-08) - 363s
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legacy (2004-06-10) - 88(2)R
-
legacy (2004-07-16) - 244
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legacy (2004-09-21) - 287
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auditors-resignation-company (2004-12-14) - AUD
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legacy (2004-06-08) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-08-14) - 363s
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legacy (2003-02-13) - 403a
-
legacy (2003-03-06) - 395
-
legacy (2003-06-04) - 287
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legacy (2003-09-17) - 395
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 288b
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legacy (2002-10-31) - 244
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legacy (2002-10-01) - 395
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resolution (2002-10-25) - RESOLUTIONS
-
legacy (2002-09-27) - 287
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legacy (2002-09-24) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-04-06) - 395
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legacy (2002-09-09) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288c
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legacy (2001-08-15) - 363s
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auditors-resignation-company (2001-10-25) - AUD
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legacy (2001-12-12) - 288b
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legacy (2001-10-31) - 244
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 363s
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legacy (2000-06-13) - 244
-
legacy (2000-04-20) - 288b
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legacy (2000-09-07) - 288a
-
legacy (2000-03-09) - 288b
-
legacy (2000-03-03) - 287
-
legacy (2000-07-20) - 395
-
legacy (2000-05-30) - 288a
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legacy (2000-12-06) - 288c
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legacy (2000-09-07) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-03-04) - 88(2)R
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legacy (1999-08-19) - 288b
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legacy (1999-05-16) - 363a
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legacy (1999-08-19) - 288a
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accounts-with-accounts-type-full (1999-02-08) - AA
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legacy (1999-08-19) - 225
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auditors-resignation-company (1999-08-20) - AUD
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certificate-change-of-name-company (1999-08-25) - CERTNM
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legacy (1999-09-01) - 395
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legacy (1999-09-08) - 288a
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legacy (1999-03-04) - 123
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resolution (1999-03-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-10-19) - 244
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legacy (1998-10-19) - 225
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legacy (1998-09-22) - 288a
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legacy (1998-09-22) - 288b
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legacy (1998-05-15) - 363a
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certificate-change-of-name-company (1998-09-01) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-05-20) - 363a
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legacy (1997-05-20) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-01) - AA
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legacy (1996-06-12) - 288
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certificate-change-of-name-company (1996-05-28) - CERTNM
-
legacy (1996-05-28) - 288
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legacy (1996-05-25) - 363a
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legacy (1996-05-25) - 363(353)
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legacy (1996-05-25) - 363(190)
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legacy (1996-04-30) - 287
keyboard_arrow_right 1995
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legacy (1995-05-22) - 363x
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accounts-with-accounts-type-dormant (1995-05-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-10) - 363x
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accounts-with-accounts-type-dormant (1994-04-22) - AA
keyboard_arrow_right 1993
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legacy (1993-07-13) - 363x
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accounts-with-accounts-type-dormant (1993-07-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-28) - AA
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legacy (1992-07-15) - 363x
keyboard_arrow_right 1991
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legacy (1991-03-12) - 288
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accounts-with-accounts-type-dormant (1991-03-08) - AA
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legacy (1991-05-31) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-13) - AA
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resolution (1990-07-13) - RESOLUTIONS
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gazette-filings-brought-up-to-date (1990-07-10) - DISS40
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legacy (1990-07-10) - 363
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gazette-notice-compulsory (1990-07-03) - GAZ1
keyboard_arrow_right 1989
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legacy (1989-04-19) - 363
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legacy (1989-11-27) - 288
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legacy (1989-07-20) - 288
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accounts-with-accounts-type-full (1989-04-19) - AA
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legacy (1989-03-29) - 288
keyboard_arrow_right 1988
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legacy (1988-07-12) - 288
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certificate-change-of-name-company (1988-07-06) - CERTNM
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legacy (1988-03-23) - 288
keyboard_arrow_right 1987
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legacy (1987-11-13) - 363
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accounts-with-accounts-type-full (1987-08-21) - AA
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legacy (1987-04-01) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-25) - AA
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legacy (1986-12-22) - 288
keyboard_arrow_right 1985
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memorandum-articles (1985-04-11) - MEM/ARTS
keyboard_arrow_right 1983
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incorporation-company (1983-12-15) - NEWINC