IAB SOLUTIONS LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 04682866
  • Last Updated: 01 Mar 2024

Company Profile

IAB SOLUTIONS LIMITED was incorporated on Sunday, March 2, 2003 as a Private Limited Company with registered address in LONDON. IAB SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 7 months and 1 day.

Name IAB SOLUTIONS LIMITED
Company number 04682866
Company type Private Limited Company
Incorporation date 02 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Maria Anjalette Nolasco Bisset Nationality: British Dates: Wednesday, October 18, 2017 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Maria Anjalette Nolasco Bisset Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Ian Bisset Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (88 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 March 2017
Last confirmation statement dated 02 March 2016

Mortgages

No mortgages have been registered against IAB SOLUTIONS LIMITED.

Previous Names

Name Change Date
IAB SOLUTIONS LIMITED 02 Mar 2003