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Audit For Business Development and Solutions Limited (registration number 06337350) is a private limited company started on 2007-08-08 in England. The firm has its registered office at Mountbatten House, Grosvenor Square, Southampton SO15 2JU. Audit For Business Development and Solutions Limited operates Standard Industrial Classification code: 69201 which means "accounting and auditing activities".

Company details

Name	Audit For Business Development And Solutions Limited
Number	06337350
Date of Incorporation:	8th August 2007
End of financial year:	31 March
Address:	Mountbatten House, Grosvenor Square, Southampton, SO15 2JU
SIC code:	69201 - Accounting and auditing activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Jonathan B. (in the company from 13 July 2023). 1 secretary is present: Amanda B. (appointed on 08 August 2023). The official register reports 3 persons of significant control, namely: Numeric Accounting Ltd is located at Grosvenor Square, SO15 2JU Southampton, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susan N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	4,764	25,328	34,034	13,461	27,300	26,107	18,270	43,049	19,559	32,607	27,717	26,314
Total Assets Less Current Liabilities	100	319	2,272	14,096	3,197	132	7,424	5,343	17,083	-	-	-	-
Shareholder Funds	100	319	2,272	14,096	3,197	132	-	-	-	-	-	-	-

People with significant control

Numeric Accounting Ltd

13 July 2023

Address	Mountbatten House Grosvenor Square, Southampton, Hampshire, SO15 2JU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	04111623
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter H.

6 April 2016 - 13 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Susan N.

6 April 2016 - 13 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 4th, April 2024 \| incorporation	Free Download (33 pages)

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(MA) Memorandum and Articles of Association filed on: 4th, April 2024 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, April 2024 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, April 2024 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2024-03-21: 101.00 GBP filed on: 4th, April 2024 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-12-05 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2024-03-31 to 2024-01-31 filed on: 7th, November 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 29th, August 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, August 2023 \| incorporation	Free Download (10 pages)
(AP03) On 2023-08-08 - new secretary appointed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-08-08 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2023-07-13 filed on: 14th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-13 filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ to Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 2023-07-14 filed on: 14th, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 7th, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 11th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 18th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-08-08 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-08-08 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-08-08 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-08-08 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 14th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-08-08 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-05-10 filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 10th, December 2010 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-12-07 filed on: 7th, December 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-08 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-08-27 filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 7th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/10/2008 from 15 oxford street southampton hampshire SO14 3DJ filed on: 7th, October 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 7th, October 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-10-07 filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 26th, June 2008 \| accounts	Free Download (3 pages)
(288a) On 2008-06-10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, May 2008 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, May 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 24th, April 2008 \| accounts	Free Download (1 page)
(288a) On 2007-10-28 New director appointed filed on: 28th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-28 New secretary appointed filed on: 28th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-28 New director appointed filed on: 28th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-28 New secretary appointed filed on: 28th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-24 Director resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-24 Secretary resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-24 Director resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-24 Secretary resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, August 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 8th, August 2007 \| incorporation	Free Download (14 pages)

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