AUTHENTIC BUSINESS SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04639085

Incorporation date

16/01/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2024

Application to strike the company off the register

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

17/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

24/01/2021

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

24/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (4 pages)

03/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

17/08/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

05/01/2020

Registered office address changed from 3 Cheswick Close Courthouse Green Coventry West Midlands CV6 7NL to Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB on 2020-01-05

View PDF (1 pages)

03/01/2020

Director's details changed for Mr Dharmesh Patel on 2020-01-03

View PDF (2 pages)

03/01/2020

Secretary's details changed for Mr Dharmesh Patel on 2020-01-03

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

28/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

28/01/2018

Notification of Dharmesh Patel as a person with significant control on 2018-01-28

View PDF (2 pages)

22/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

22/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

31/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

08/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

10/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

04/01/2012

Current accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

03/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

22/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

05/04/2010

Termination of appointment of Natverlal Patel as a director

View PDF (1 pages)

18/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Dharmesh Patel on 2010-01-17

View PDF (2 pages)

18/01/2010

Director's details changed for Natverlal Patel on 2010-01-17

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

25/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

11/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

05/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

29/01/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

15/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

13/03/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

12/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

03/02/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

11/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

08/08/2003

Nc inc already adjusted 04/05/03

View PDF (1 pages)

27/05/2003

Ad 13/01/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

27/05/2003

Nc inc already adjusted 04/05/03

View PDF (1 pages)

27/05/2003

Resolutions

View PDF (1 pages)

16/01/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
0
17.52K
-
0.00
36.90K
-

2022
0
14.39K
-
0.00
28.87K
-

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
Patel, Dharmesh	Director	16/01/2003 - Present	-
Patel, Natverlal	Director	16/01/2003 - 01/04/2010	-
Patel, Dharmesh	Secretary	16/01/2003 - Present	-

Persons with Significant Control

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

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Description

About AUTHENTIC BUSINESS SOLUTIONS LTD

AUTHENTIC BUSINESS SOLUTIONS LTD is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands CV1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC BUSINESS SOLUTIONS LTD?

AUTHENTIC BUSINESS SOLUTIONS LTD is currently Dissolved. It was registered on 16/01/2003 and dissolved on 02/07/2024.

Where is AUTHENTIC BUSINESS SOLUTIONS LTD located?

AUTHENTIC BUSINESS SOLUTIONS LTD is registered at Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands CV1 4PB.

What does AUTHENTIC BUSINESS SOLUTIONS LTD do?

AUTHENTIC BUSINESS SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AUTHENTIC BUSINESS SOLUTIONS LTD?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.