ATEB BUSINESS SOLUTIONS LIMITED

Profile ATEB BUSINESS SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
ATEB BUSINESS SOLUTIONS LIMITED
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Company number
05075208
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
EVOLVE BUSINESS CENTRE, CYGNET WAY, DURHAM, HOUGHTON-LE-SPRING, DH4 5QY
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PSC and Officers ATEB BUSINESS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

BAILEY, Louise Jane
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: Evolve Business Centre Cygnet Way, Houghton-Le-Spring, Durham, DH4 5QY
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAILEY, Stephen John
Status: Active
Appointed on: Thursday, 18 March 2004
Correspondence address: The Old Post House, 29 Nedderton Village, Bedlington, Northumberland, NE22 6AX
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REYNOLDS, Huw Price
Status: Active
Appointed on: Thursday, 18 March 2004
Correspondence address: 2 Stoneyhurst Road West, Newcastle Upon Tyne, NE3 1PG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REYNOLDS, Magaret
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: Evolve Business Centre Cygnet Way, Houghton-Le-Spring, Durham, DH4 5QY
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
REYNOLDS, Margaret
Status: Active
Appointed on: Thursday, 18 March 2004
Correspondence address: 2 Stoneyhurst Road West, Gosforth, Newcastle Upon Tyne, NE3 1PG
Role: Secretary
ABERGAN REED LIMITED
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Thursday, 18 March 2004
Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role: Corporate Nominee Director
ABERGAN REED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Thursday, 18 March 2004
Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Huw Price Reynolds
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Evolve Business Centre Houghton-Le-Spring, Durham
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stephen John Bailey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Evolve Business Centre Houghton-Le-Spring, Durham
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Louise Jane Bailey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Evolve Business Centre Houghton-Le-Spring, Durham
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Margaret Mary Reynolds
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Evolve Business Centre Houghton-Le-Spring, Durham
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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