ADVANCED BUSINESS STRATEGIES LIMITED

Key Data

Status

Active

Company No.

05844184

Incorporation date

12/06/2006

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2006)

27/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (6 pages)

13/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

22/03/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (6 pages)

14/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (6 pages)

13/06/2023

Change of details for Mr Mark Bernard Franckel as a person with significant control on 2023-06-01

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

27/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

08/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (6 pages)

18/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (6 pages)

18/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

19/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

19/06/2019

Director's details changed for Mr Mark Bernard Franckel on 2019-06-19

View PDF (2 pages)

28/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

18/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

28/03/2018

Registered office address changed from 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR to 19 Park Street Lytham St. Annes FY8 5LU on 2018-03-28

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

28/06/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

28/06/2017

Notification of Mark Bernard Franckel as a person with significant control on 2016-08-01

View PDF (2 pages)

20/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

28/06/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

16/06/2015

Micro company accounts made up to 2014-09-30

View PDF (5 pages)

25/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

12/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

17/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

21/07/2011

Certificate of change of name

View PDF (3 pages)

18/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

13/06/2011

Resolutions

View PDF (1 pages)

13/06/2011

Change of name notice

View PDF (2 pages)

11/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

16/06/2010

Registered office address changed from Forge Cottage Hockley Lane Ettington Warwickshire CV37 7SS United Kingdom on 2010-06-16

View PDF (1 pages)

20/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

24/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

24/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

23/07/2008

Location of debenture register

View PDF (1 pages)

23/07/2008

Location of register of members

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from 100 pall mall london SW1Y 5HP

View PDF (1 pages)

23/07/2008

Appointment terminated secretary peter drabble

View PDF (1 pages)

18/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

04/07/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

04/07/2007

Location of debenture register

View PDF (1 pages)

04/07/2007

Location of register of members

View PDF (1 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

20/12/2006

Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

10/07/2006

Registered office changed on 10/07/06 from: 5 jupiter house, calleva park reading berkshire RG7 8NN

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (1 pages)

09/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/06/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
424.71K
-
0.00
510.86K
-

2022
1
424.53K
-
0.00
511.77K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	12/06/2006 - 10/07/2006	1096
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominee Director	12/06/2006 - 07/07/2006	1077
Franckel, Mark Bernard	Director	07/07/2006 - 23/11/2006	52
Franckel, Mark Bernard	Director	24/11/2006 - Present	52
Moon, Stephen Edward	Director	24/11/2006 - 29/11/2006	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED BUSINESS STRATEGIES LIMITED

ADVANCED BUSINESS STRATEGIES LIMITED is an(a) Active company incorporated on 12/06/2006 with the registered office located at 19 Park Street, Lytham St. Annes FY8 5LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BUSINESS STRATEGIES LIMITED?

ADVANCED BUSINESS STRATEGIES LIMITED is currently Active. It was registered on 12/06/2006 .

Where is ADVANCED BUSINESS STRATEGIES LIMITED located?

ADVANCED BUSINESS STRATEGIES LIMITED is registered at 19 Park Street, Lytham St. Annes FY8 5LU.

What does ADVANCED BUSINESS STRATEGIES LIMITED do?

ADVANCED BUSINESS STRATEGIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADVANCED BUSINESS STRATEGIES LIMITED?

The latest filing was on 27/06/2025: Unaudited abridged accounts made up to 2024-09-30.