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FRONTICA BUSINESS SOLUTIONS LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 04962691
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- PAASKE, Oyvind
- TAKLO, Jing Li
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-13
- Dissolved on
- 2022-12-27
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Akastor Asa
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AKER BUSINESS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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FRONTICA BUSINESS SOLUTIONS LIMITED Company Description
- FRONTICA BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04962691. Its current trading status is "closed". It was registered 2003-11-13. It was previously called AKER BUSINESS SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at 1 Park Row .
Get FRONTICA BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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legacy (2020-06-22) - GUARANTEE2
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legacy (2020-06-22) - AGREEMENT2
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legacy (2020-06-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-22) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-11-30) - SH19
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legacy (2020-11-30) - CAP-SS
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resolution (2020-11-30) - RESOLUTIONS
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legacy (2020-11-30) - SH20
keyboard_arrow_right 2019
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legacy (2019-04-15) - GUARANTEE2
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confirmation-statement-with-updates (2019-11-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-04-15) - PARENT_ACC
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legacy (2019-04-15) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-03) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-22) - CH01
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confirmation-statement-with-updates (2017-11-21) - CS01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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accounts-with-accounts-type-full (2017-05-05) - AA
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legacy (2017-02-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-02-22) - SH19
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legacy (2017-02-22) - CAP-SS
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resolution (2017-02-22) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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resolution (2016-06-29) - RESOLUTIONS
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legacy (2016-06-29) - CAP-SS
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legacy (2016-06-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-07-11) - SH19
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confirmation-statement-with-updates (2016-11-17) - CS01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
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accounts-with-accounts-type-full (2016-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-12-01) - AP04
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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change-of-name-notice (2014-09-18) - CONNOT
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certificate-change-of-name-company (2014-09-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-person-director-company-with-change-date (2014-11-19) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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auditors-resignation-company (2013-11-14) - AUD
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termination-director-company-with-name (2013-05-28) - TM01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-26) - AD01
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accounts-with-accounts-type-full (2011-04-26) - AA
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termination-director-company-with-name (2011-04-06) - TM01
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appoint-person-director-company-with-name (2011-04-06) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-02-09) - 288b
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288a
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legacy (2008-12-02) - 363a
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memorandum-articles (2008-05-01) - MEM/ARTS
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-05-23) - 288b
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legacy (2008-10-31) - 288b
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certificate-change-of-name-company (2008-04-03) - CERTNM
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legacy (2008-10-31) - 287
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resolution (2008-11-04) - RESOLUTIONS
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memorandum-articles (2008-11-04) - MEM/ARTS
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legacy (2008-10-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288b
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legacy (2007-06-04) - 288b
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-12) - 288b
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legacy (2006-05-17) - 288a
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legacy (2006-06-13) - 288b
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legacy (2006-06-14) - 288a
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-12-29) - 288a
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-19) - 288a
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legacy (2005-05-06) - 288a
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legacy (2005-06-07) - 288b
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accounts-with-accounts-type-full (2005-08-18) - AA
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legacy (2005-11-03) - 395
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legacy (2005-11-15) - 363a
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legacy (2005-05-19) - 288b
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legacy (2005-05-16) - 288a
keyboard_arrow_right 2004
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-12-02) - 363s
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legacy (2004-06-30) - 123
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resolution (2004-03-03) - RESOLUTIONS
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resolution (2004-02-07) - RESOLUTIONS
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legacy (2004-06-30) - 88(2)R
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memorandum-articles (2004-06-30) - MEM/ARTS
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legacy (2004-02-07) - 288b
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legacy (2004-02-07) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-11-13) - NEWINC
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legacy (2003-11-13) - 288b
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legacy (2003-12-06) - 288b
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legacy (2003-12-06) - 225
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legacy (2003-12-06) - 288a