ADVANCED BOARDROOM EXCELLENCE LIMITED
HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM SM2 6JT- Active
- Private Limited Company
- Company No. 08552252
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED BOARDROOM EXCELLENCE LIMITED was incorporated on Friday, May 31, 2013 as a Private Limited Company with registered address in CHEAM. ADVANCED BOARDROOM EXCELLENCE LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 11 years 4 months and 24 days.
| Name | ADVANCED BOARDROOM EXCELLENCE LIMITED |
|---|---|
| Company number | 08552252 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD CHEAM SM2 6JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sustainable Boardroom Excellence Ltd 228 Mulgrave Road, SM2 6JT |
Dates: Monday, November 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Helen Marie Pitcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against ADVANCED BOARDROOM EXCELLENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED BOARDROOM EXCELLENCE LIMITED | 31 May 2013 |