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Alliance Business Centers Network Limited ESHER

Founded in 2005, Alliance Business Centers Network, classified under reg no. 05649476 is an active company. Currently registered at Albany House KT10 9FQ, Esher the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Christopher S., Jonathan P. and Frank C.. In addition one secretary - Jonathan P. - is with the firm. As of 19 April 2024, there were 2 ex directors - Toshiyuki M., John M. and others listed below. There were no ex secretaries.

Alliance Business Centers Network Limited Address / Contact

Office Address Albany House
Office Address2 Claremont Lane
Town Esher
Post code KT10 9FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05649476
Date of Incorporation Thu, 8th Dec 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Christopher S.

Position: Director

Appointed: 06 April 2021

Jonathan P.

Position: Director

Appointed: 06 April 2021

Frank C.

Position: Director

Appointed: 19 August 2015

Jonathan P.

Position: Secretary

Appointed: 08 December 2005

Toshiyuki M.

Position: Director

Appointed: 19 August 2015

Resigned: 06 April 2021

John M.

Position: Director

Appointed: 08 December 2005

Resigned: 19 August 2015

Yvonne W.

Position: Nominee Director

Appointed: 08 December 2005

Resigned: 08 December 2005

Harold W.

Position: Nominee Secretary

Appointed: 08 December 2005

Resigned: 08 December 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Frank C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frank C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth111      
Balance Sheet
Current Assets6 1028 7027 4691 6692 3652 8192 8192 8192 819
Net Assets Liabilities   111111
Reserves/Capital
Called Up Share Capital111      
Shareholder Funds111      
Other
Version Production Software     2 0202 021  
Average Number Employees During Period   22    
Creditors   1 6682 3642 8182 8182 8182 818
Net Current Assets Liabilities111111111
Total Assets Less Current Liabilities   111111
Creditors Due Within One Year6 1018 7017 468      
Net Assets Liability Excluding Pension Asset Liability111      
Number Shares Allotted 11      
Par Value Share 11      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Friday 8th December 2023 secretary's details were changed
filed on: 20th, December 2023 		Free Download (1 page)

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