A2 INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2EP
Company number 04905878
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 20 ATHELSTAN ROAD, WHITCHURCH, CARDIFF, CF14 2EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 049058780005, created on 17 October 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A2 INVESTMENTS LIMITED are www.a2investments.co.uk, and www.a2-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. The distance to to Cardiff Central Rail Station is 3.3 miles; to Cardiff Queen Street Rail Station is 3.3 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2 Investments Limited is a Private Limited Company. The company registration number is 04905878. A2 Investments Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of A2 Investments Limited is 20 Athelstan Road Whitchurch Cardiff Cf14 2ep. The company`s financial liabilities are £78.58k. It is £13.68k against last year. The cash in hand is £17.96k. It is £14.85k against last year. And the total assets are £552.64k, which is £194.85k against last year. BETTY, Susan Caryl is a Secretary of the company. BETTY, Alan Ian is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


a2 investments Key Finiance

LIABILITIES £78.58k
+21%
CASH £17.96k
+478%
TOTAL ASSETS £552.64k
+54%
All Financial Figures

Current Directors

Secretary
BETTY, Susan Caryl
Appointed Date: 19 September 2003

Director
BETTY, Alan Ian
Appointed Date: 19 September 2003
65 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Alan Ian Betty
Notified on: 21 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A2 INVESTMENTS LIMITED Events

03 Nov 2016
Registration of charge 049058780005, created on 17 October 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
15 Oct 2003
Secretary resigned
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
07 Oct 2003
Registered office changed on 07/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Sep 2003
Incorporation

A2 INVESTMENTS LIMITED Charges

17 October 2016
Charge code 0490 5878 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 cornelly close llandaf north cardiff…
20 December 2013
Charge code 0490 5878 0004
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 32 harlech road, rumney, cardiff. Notification of…
20 December 2013
Charge code 0490 5878 0003
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 197 grand avenue cardiff t/no. WA751073…
20 December 2013
Charge code 0490 5878 0002
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 14 briar close cardiff t/no. WA96921…
6 November 2013
Charge code 0490 5878 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…