ABIO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 8BB

Company number 04407110
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address 213 STATION ROAD, STECHFORD, BIRMINGHAM, B33 8BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 600 . The most likely internet sites of ABIO LIMITED are www.abio.co.uk, and www.abio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Abio Limited is a Private Limited Company. The company registration number is 04407110. Abio Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Abio Limited is 213 Station Road Stechford Birmingham B33 8bb. . BARLOW, Thelma is a Director of the company. WELLS, John William is a Director of the company. Secretary FRANCIS, Robert Kenneth has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BOUGHTON, David Guy has been resigned. Director FRANCIS, Robert Kenneth has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARLOW, Thelma
Appointed Date: 01 March 2014
72 years old
Director
WELLS, John William
Appointed Date: 30 March 2002
78 years old

Resigned Directors

Secretary
FRANCIS, Robert Kenneth
Resigned: 31 January 2014
Appointed Date: 30 March 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Director
BOUGHTON, David Guy
Resigned: 24 January 2005
Appointed Date: 30 March 2002
77 years old
Director
FRANCIS, Robert Kenneth
Resigned: 31 January 2014
Appointed Date: 30 March 2002
75 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002

Persons With Significant Control

Mr John William Wells
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thelma Barlow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABIO LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 600
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 600
...
... and 35 more events
11 Apr 2002
Registered office changed on 11/04/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
11 Apr 2002
Ad 30/03/02--------- £ si 599@1=599 £ ic 1/600
30 Mar 2002
Incorporation

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