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American Business & Development Agency Ltd

American Business & Development Agency Ltd is an active company incorporated on 20 January 2004 with the registered office located in London, Greater London. American Business & Development Agency Ltd was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
05021104
Private limited company
Age
21 years
Incorporated 20 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Apartment 316 Wimbledon Central 21-33 Worple Road
London
County (Optional)
SW19 4BJ
United Kingdom
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 5 Fir Close Walton on Thames Surrey KT12 2SX
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Switzerland • Born in Oct 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Marine Agency Limited
Roland Di Centa is a mutual person.
Active
Punfin Limited
Roland Di Centa is a mutual person.
Active
Heeb Solutions Limited
Roland Di Centa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.48K
Decreased by £715 (-1%)
Total Liabilities
-£72.98K
Decreased by £300 (-0%)
Net Assets
-£8.5K
Decreased by £415 (+5%)
Debt Ratio (%)
113%
Increased by 0.78% (+1%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Roland Di Centa (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Mr Roland Di Centa (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Jan 2023
Micro Accounts Submitted
3 Years Ago on 16 Sep 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 8 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Change of details for Mr Roland Di Centa as a person with significant control on 23 May 2024
Submitted on 24 May 2024
Change of details for Mr Roland Di Centa as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Micro company accounts made up to 31 January 2024
Submitted on 10 May 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 21 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Mar 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 21 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 16 Sep 2022
Registered office address changed from 5 Fir Close Walton on Thames Surrey KT12 2SX to Apartment 316 Wimbledon Central 21-33 Worple Road London County (Optional) SW19 4BJ on 11 August 2022
Submitted on 11 Aug 2022
Repayment History
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