Advanced Banking Solutions Limited 24-30 KING STREET


Advanced Banking Solutions Limited was dissolved on 2020-03-17. Advanced Banking Solutions was a private limited company that could have been found at C/O Begbies Traynor, Chiltern House, 24-30 King Street, WD18 0BP, Watford. This company (officially started on 1997-05-22) was run by 4 directors and 1 secretary.
Director Peter W. who was appointed on 01 October 2001.
Director Raymond C. who was appointed on 28 July 1997.
Director Leon P. who was appointed on 17 July 1997.
Among the secretaries, we can name: Michael I. appointed on 22 July 1997.

The company was officially categorised as "software consultancy and supply" (7220). According to the CH records, there was a name alteration on 1997-07-29 and their previous name was Fcb 1239. 2001-05-22 is the date of the last annual return.

Advanced Banking Solutions Limited Address / Contact

Office Address C/o Begbies Traynor
Office Address2 Chiltern House
Town 24-30 King Street
Post code WD18 0BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03374989
Date of Incorporation Thu, 22nd May 1997
Date of Dissolution Tue, 17th Mar 2020
Industry Software consultancy and supply
End of financial Year 31st October
Company age 23 years old
Account next due date Sat, 31st Aug 2002
Account last made up date Sun, 30th Apr 2000
Next confirmation statement due date Mon, 5th Jun 2017
Return last made up date Tue, 22nd May 2001

Company staff

Peter W.

Position: Director

Appointed: 01 October 2001

Raymond C.

Position: Director

Appointed: 28 July 1997

Michael I.

Position: Secretary

Appointed: 22 July 1997

Leon P.

Position: Director

Appointed: 17 July 1997

Michael I.

Position: Director

Appointed: 17 July 1997

Daniel M.

Position: Director

Appointed: 18 October 2000

Resigned: 01 August 2001

Andrew H.

Position: Director

Appointed: 21 July 1997

Resigned: 30 September 1998

James M.

Position: Director

Appointed: 17 July 1997

Resigned: 31 July 2001

Michael E.

Position: Director

Appointed: 27 June 1997

Resigned: 29 January 1998

Legist Directors Limited

Position: Nominee Director

Appointed: 22 May 1997

Resigned: 27 June 1997

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 22 May 1997

Resigned: 22 July 1997

Company previous names

Fcb 1239 July 29, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounting reference date extended from 30/04/01 to 31/10/01
filed on: 12th, February 2002
Free Download (1 page)

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