AUTHENTIC BUSINESS SOLUTIONS LTD
AUTHENTIC BUSINESS SOLUTIONS LTD is an active private limited company, incorporated on 16 January 2003. The nature of the business is Information technology consultancy activities. The company's registered office is on Widdrington Road, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUTHENTIC BUSINESS SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04639085 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CASH'S BUSINESS CENTRE 1ST FLOOR |
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Address Line 2 | 228 WIDDRINGTON ROAD |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | ENGLAND |
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Postcode | CV1 4PB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
AUTHENTIC BUSINESS SOLUTIONS LTD
Directors
(The company's officers)
MR DHARMESH PATEL
(~50 year old British national)
CASH'S BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2003
MR DHARMESH PATEL
(~50 year old British national)
CASH'S BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2003
Shareholders
(Persons of Significant Control)
Mr Dharmesh Patel
(~50 year old British national)
Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2017
Mr Dharmesh Patel
(~50 year old British national)
Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 28/01/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUTHENTIC BUSINESS SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, CV1 4PB.
Map of AUTHENTIC BUSINESS SOLUTIONS LTD at local scale
Map of AUTHENTIC BUSINESS SOLUTIONS LTD at district scale
More Companies in CV1 4PB
Other companies with registered offices in CV1 4PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)