ABILIGROUP LIMITED
AMPTHILL ABILICO LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2ND

Company number 08774599
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 9 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Martin Sims as a director on 29 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABILIGROUP LIMITED are www.abiligroup.co.uk, and www.abiligroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Lidlington Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Bedford St Johns Rail Station is 7.9 miles; to Bedford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abiligroup Limited is a Private Limited Company. The company registration number is 08774599. Abiligroup Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Abiligroup Limited is 9 Doolittle Mill Froghall Road Ampthill Bedfordshire Mk45 2nd. . COUTINHO, Roy Francis is a Director of the company. ONACKO, Andrew Paul is a Director of the company. Director LEWIS, David Alistair has been resigned. Director SIMS, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COUTINHO, Roy Francis
Appointed Date: 18 August 2015
70 years old
Director
ONACKO, Andrew Paul
Appointed Date: 14 November 2013
62 years old

Resigned Directors

Director
LEWIS, David Alistair
Resigned: 04 December 2015
Appointed Date: 18 July 2014
47 years old
Director
SIMS, Martin
Resigned: 29 November 2016
Appointed Date: 18 July 2014
57 years old

Persons With Significant Control

Mr Andrew Paul Onacko
Notified on: 14 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Francis Coutinho
Notified on: 14 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABILIGROUP LIMITED Events

13 Jan 2017
Termination of appointment of Martin Sims as a director on 29 November 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Termination of appointment of David Alistair Lewis as a director on 4 December 2015
21 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
...
... and 12 more events
13 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2014
Company name changed abilico LIMITED\certificate issued on 06/08/14
  • RES15 ‐ Change company name resolution on 2014-07-18
06 Aug 2014
Change of name notice
24 Apr 2014
Registered office address changed from 8 Trevelyan Place St. Stephens Hill St. Albans Herts AL1 2DT United Kingdom on 24 April 2014
14 Nov 2013
Incorporation

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