Advanced Boardroom Excellence Limited
Company Profile
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MicroAdvanced Boardroom Excellence Limited
08552252•Private Limited With Share Capital
B19 Sbc House, Restmor Way, Wallington, SM67AH
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Incorporated
31/05/2013
Company Age
12 years
Directors
1
Employees
1
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Advanced Boardroom Excellence Limited (08552252) is a private limited with share capital incorporated on 31/05/2013 (12 years old) and registered in wallington, SM67AH. The company operates under SIC code 70229 and is classified as Micro.
Advanced boardroom excellence is a board effectiveness consultancy dedicated to individual and collective director effectiveness.we are passionate about the development and improvement of boardroom standards, behaviour and ethics. our experience as a leading board effectiveness consultancy is focuse...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 31/05/2013
SM67AH
1 employees
Financial Overview
Total Assets
£209.2K
Liabilities
£17.0K
Net Assets
£192.2K
Cash
£6.6K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
48
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Capital Allotment Shares
Category:Capital
Date:17-10-2013
Incorporation Company
Category:Incorporation
Date:31-05-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/03/2025
Latest Accounts31/12/2024
Trading Addresses
Hayles Bridge Offices, 228 Mulgrave Road, Sutton, Surrey, SM26JT
B19 Sbc House, Restmor Way, Wallington, Sm6 7Ah, SM67AHRegistered
Related Companies
5
Contact
B19 Sbc House, Restmor Way, Wallington, SM67AH