AB

ADVANCED BOARDROOM EXCELLENCE LIMITED

Active

Company number 08552252

Wallington, England · Incorporated 31 May 2013

B19 Sbc House, Restmor Way, Wallington, SM6 7AH, England

Last updated on 13 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sustainable Boardroom Excellence Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2018

Funding

1 funding round
30 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Capital Allotment Shares
Capital
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Incorporation Company
Incorporation
31 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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