OpenCompanies

IAB Solutions Limited

Company number
04682866
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2003
Nature of business
Information technology consultancy activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BIRCH, Paul Secretary 2 Mar 2003 1 Jan 2009
NOLASCO BISSET, Maria Anjalette Director 1 Jun 2010 5 Apr 2020
BISSET, Ian Director 2 Mar 2003

Control

NameNature of controlNotifiedCeased
Mrs Maria Anjalette Nolasco Bisset Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2017 1 Aug 2019
Mrs Maria Anjalette Nolasco Bisset Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Apr 2020
Mr Ian Bisset Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £124,556 - 1
31 Mar 2024 £68,665 - 1
31 Mar 2023 £19,836 - 1
31 Mar 2022 - - 1
31 Mar 2021 - - 1
31 Mar 2020 - - 1
31 Mar 2019 - - 1
31 Mar 2018 - - 2
31 Mar 2017 - - -
31 Mar 2016 - £49,475 -
31 Mar 2015 - £94,261 -
31 Mar 2014 - £10,808 -
31 Mar 2013 - £7,561 -
31 Mar 2012 £22,827 £61,903 -
31 Mar 2011 £1 £15,288 -
31 Mar 2010 £1 £9,392 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data