American Business & Development Agency Ltd. Head office in London. Check Director.

American Business & Development Agency Ltd, London

American Business & Development Agency Ltd is a private limited company. Registered at Apartment 316 Wimbledon Central, 21-33 Worple Road, London SW19 4BJ, this 20 years old enterprise was incorporated on 2004-01-20 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this firm: Roland D. (appointed on 20 January 2004).

About
Name: American Business & Development Agency Ltd
Number: 05021104
Incorporation date: 2004-01-20
End of financial year: 31 January


Address:	Apartment 316 Wimbledon Central 21-33 Worple Road London SW19 4BJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Roland D.

1 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	70,517	149,334	50,420	76,156	47,031	79,258	62,764	59,172
Fixed Assets	-	-	-	-	-	-	-	-	8,308	11,741
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	5,142	1,739	5,836
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-	-

The due date for American Business & Development Agency Ltd confirmation statement filing is 2024-02-03. The previous one was filed on 2023-01-20. The deadline for the next accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary professional Roland D. that owns over 3/4 of shares.

Company filing

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CS01	Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 21st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 21st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 20th Jan 2023 filed on: 21st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 16th, September 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 5 Fir Close Walton on Thames Surrey KT12 2SX on Thu, 11th Aug 2022 to Apartment 316 Wimbledon Central 21-33 Worple Road London County (Optional) SW19 4BJ filed on: 11th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 20th Jan 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 20th Jan 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 10th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 20th Jan 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 24th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 20th Jan 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 19th, October 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 20th Jan 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 21st, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 21st, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 2nd, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 24th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 5th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 17th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
288b	On Wed, 19th Nov 2008 Appointment terminated secretary filed on: 19th, November 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 19th Nov 2008 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
288b	On Wed, 18th Feb 2004 Director resigned filed on: 18th, February 2004 \| officers	Free Download (1 page)
288b	On Wed, 18th Feb 2004 Director resigned filed on: 18th, February 2004 \| officers	Free Download (1 page)
288a	On Wed, 18th Feb 2004 New director appointed filed on: 18th, February 2004 \| officers	Free Download (2 pages)
288a	On Wed, 18th Feb 2004 New director appointed filed on: 18th, February 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2004 \| incorporation	Free Download (17 pages)

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