ABE1 LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8HX

Company number 05611952
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address FREESTYLE HOUSE, 8 MERCIA BUSINESS VILLAGE, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV4 8HX
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from The Old Tannery Hensington Road Woodstock Oxon OX20 1JL to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX on 16 January 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ABE1 LTD are www.abe1.co.uk, and www.abe1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Abe1 Ltd is a Private Limited Company. The company registration number is 05611952. Abe1 Ltd has been working since 03 November 2005. The present status of the company is Active. The registered address of Abe1 Ltd is Freestyle House 8 Mercia Business Village Coventry Warwickshire United Kingdom Cv4 8hx. . ABEL, Stephen is a Director of the company. Secretary ABEL, Jane has been resigned. Secretary ACCOUNTING DATA SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Director
ABEL, Stephen
Appointed Date: 08 November 2005
50 years old

Resigned Directors

Secretary
ABEL, Jane
Resigned: 25 August 2010
Appointed Date: 08 May 2007

Secretary
ACCOUNTING DATA SERVICES LTD
Resigned: 08 May 2007
Appointed Date: 08 November 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2005
Appointed Date: 03 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Stephen Abel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ABE1 LTD Events

16 Jan 2017
Registered office address changed from The Old Tannery Hensington Road Woodstock Oxon OX20 1JL to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX on 16 January 2017
16 Jan 2017
Confirmation statement made on 19 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10

01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
01 Dec 2005
New secretary appointed
01 Dec 2005
Ad 08/11/05--------- £ si 9@1=9 £ ic 1/10
04 Nov 2005
Secretary resigned
04 Nov 2005
Director resigned
03 Nov 2005
Incorporation