Introduction
Watch Company
A
ADVANCED UK BUSINESS SOLUTIONS LIMITED
ADVANCED UK BUSINESS SOLUTIONS LIMITED is an dissolved company incorporated on 20 July 2016 with the registered office located in Weybridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADVANCED UK BUSINESS SOLUTIONS LIMITED was registered 9 years ago.(SIC: 82990)
Status
dissolved
Active since 9 years ago
Company No
10288884
LTD Company
Age
9 Years
Incorporated 20 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 27 September 2022 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 August 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
ABE HOLDINGS (2016) LTD
From: 20 July 2016To: 9 September 2020
Address
12 Drynham Park Weybridge, KT13 9RE,
Previous Addresses
Tavistock House 5 Rockingham Road Uxbridge UB8 2UB United Kingdom
From: 20 July 2016To: 11 January 2023
12 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 16
Termination Director Company With Name T...
Funding Round
Nov 16
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TUCKER, Philip Michael
ActiveDrynham Park, WeybridgeKT13 9RE
Born April 1961
Director
Appointed 20 Jul 2016
TUCKER, Philip Michael
Drynham Park, WeybridgeKT13 9RE
Born April 1961
Director
20 Jul 2016
Active
EMERY, John George
Resigned5 Rockingham Road, UxbridgeUB8 2UB
Born November 1957
Director
Appointed 20 Jul 2016
Resigned 04 Nov 2016
EMERY, John George
5 Rockingham Road, UxbridgeUB8 2UB
Born November 1957
Director
20 Jul 2016
Resigned 04 Nov 2016
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Michael Tucker
ActiveDrynham Park, WeybridgeKT13 9RE
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Mr Philip Michael Tucker
Drynham Park, WeybridgeKT13 9RE
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2023
Active
5 Rockingham Road, UxbridgeUB8 2UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2016
Ceased 10 Jan 2023
Advanced Group Holdings Limited
5 Rockingham Road, UxbridgeUB8 2UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2016
Ceased 10 Jan 2023
Ceased
Mr Philip Michael Tucker
Ceased5 Rockingham Road, UxbridgeUB8 2UB
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2016
Ceased 04 Nov 2016
Mr Philip Michael Tucker
5 Rockingham Road, UxbridgeUB8 2UB
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2016
Ceased 04 Nov 2016
Ceased
Mr John George Emery
Ceased5 Rockingham Road, UxbridgeUB8 2UB
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 20 Jul 2016
Ceased 04 Nov 2016
Mr John George Emery
5 Rockingham Road, UxbridgeUB8 2UB
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
20 Jul 2016
Ceased 04 Nov 2016
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2023
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2023
12 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2018
26 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2016
11 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2016
9 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2016