Company number 07184639
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 14 GRAY'S INN ROAD, DEPARTMENT OF CHANGE, LONDON, ENGLAND, WC1X 8HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Christopher Stuart Timothy Ward as a director on 22 April 2016; Registered office address changed from Connaught Place Garden Floor 16 Connaught Place London W2 2ET to 14 Gray's Inn Road Department of Change London WC1X 8HN on 6 April 2016. The most likely internet sites of AN ABUNDANCE LIMITED are www.anabundance.co.uk, and www.an-abundance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.An Abundance Limited is a Private Limited Company.
The company registration number is 07184639. An Abundance Limited has been working since 10 March 2010.
The present status of the company is Active. The registered address of An Abundance Limited is 14 Gray S Inn Road Department of Change London England Wc1x 8hn. . BESTER, Deborah-Anne is a Director of the company. Director BESTER, Deborah-Anne has been resigned. Director PHILLIPS, Amanda Jane has been resigned. Director THOMPSON, Nicola Jo has been resigned. Director WARD, Christopher Stuart Timothy has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Deborah-Anne Bester
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AN ABUNDANCE LIMITED Events
03 Oct 2016
Confirmation statement made on 30 June 2016 with updates
17 May 2016
Termination of appointment of Christopher Stuart Timothy Ward as a director on 22 April 2016
06 Apr 2016
Registered office address changed from Connaught Place Garden Floor 16 Connaught Place London W2 2ET to 14 Gray's Inn Road Department of Change London WC1X 8HN on 6 April 2016
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 23 more events
12 Jan 2011
Company name changed the abundant agency LIMITED\certificate issued on 12/01/11
-
RES15 ‐
Change company name resolution on 2011-01-12
-
NM01 ‐
Change of name by resolution
16 Dec 2010
Appointment of Mr Christopher Timothy Stuart Ward as a director
01 Dec 2010
Statement of capital following an allotment of shares on 1 December 2010
29 Sep 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
10 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted