A4D INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 09152145
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Appointment of Mr Filippos Tolios as a director on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of A4D INVESTMENTS LIMITED are www.a4dinvestments.co.uk, and www.a4d-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A4d Investments Limited is a Private Limited Company. The company registration number is 09152145. A4d Investments Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of A4d Investments Limited is First Floor 122 Minories London Ec3n 1nt. . ANASTASIOU, Stelios is a Director of the company. NICOLAOU, Emilios is a Director of the company. TOLIOS, Filippos is a Director of the company. Director TAKAS, Vasileios has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
ANASTASIOU, Stelios
Appointed Date: 29 July 2014
69 years old
Director
NICOLAOU, Emilios
Appointed Date: 29 July 2014
54 years old
Director
TOLIOS, Filippos
Appointed Date: 18 April 2016
50 years old

Resigned Directors

Director
TAKAS, Vasileios
Resigned: 01 January 2015
Appointed Date: 29 July 2014
74 years old

Persons With Significant Control

Mr Filippos Tolios
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

A4D INVESTMENTS LIMITED Events

06 Aug 2016
Confirmation statement made on 29 July 2016 with updates
19 Apr 2016
Appointment of Mr Filippos Tolios as a director on 18 April 2016
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,000
10 Aug 2015
Termination of appointment of Vasileios Takas as a director on 1 January 2015
...
... and 0 more events
22 Oct 2014
Current accounting period extended from 31 December 2014 to 31 December 2015
01 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
29 Jul 2014
Appointment of Mr Stelios Anastasiou as a director on 29 July 2014
29 Jul 2014
Appointment of Mr Emilios Nicolaou as a director on 29 July 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

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