ABEHR DIGITAL LIMITED
LONDON ACROSS HEALTH LIMITED ATHENA INNOVATIONS LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 09223474
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Particulars of variation of rights attached to shares; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ABEHR DIGITAL LIMITED are www.abehrdigital.co.uk, and www.abehr-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abehr Digital Limited is a Private Limited Company. The company registration number is 09223474. Abehr Digital Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Abehr Digital Limited is Aston House Cornwall Avenue London England N3 1lf. . BROWN, Jason Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Jason Peter
Appointed Date: 17 September 2014
56 years old

Persons With Significant Control

Jason Peter Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ABEHR DIGITAL LIMITED Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31

04 Dec 2016
Particulars of variation of rights attached to shares
26 Oct 2016
Confirmation statement made on 17 September 2016 with updates
25 Oct 2016
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Aston House Cornwall Avenue London N3 1LF
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
05 Mar 2015
Company name changed athena innovations LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04

08 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 8 February 2015
15 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
14 Oct 2014
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)