A.B.A. (INTERNATIONAL) LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 3DJ
Company number 02125419
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address 3 HILLCROFT AVENUE, PURLEY, SURREY, CR8 3DJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A.B.A. (INTERNATIONAL) LIMITED are www.abainternational.co.uk, and www.a-b-a-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. A B A International Limited is a Private Limited Company. The company registration number is 02125419. A B A International Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of A B A International Limited is 3 Hillcroft Avenue Purley Surrey Cr8 3dj. . SMITH, James Frederick is a Secretary of the company. BOUVIER, Alain Charles Patrice is a Director of the company. Secretary SMITH, Howard William has been resigned. Secretary SMITH, James Frederick has been resigned. Secretary SOONG, Peng Cheong has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SMITH, James Frederick
Appointed Date: 15 April 2011
Director
BOUVIER, Alain Charles Patrice

74 years old

Resigned Directors

Secretary
SMITH, Howard William
Resigned: 30 June 2001
Appointed Date: 20 August 1999
Secretary
SMITH, James Frederick
Resigned: 04 December 1997
Appointed Date: 18 August 1993
Secretary
SOONG, Peng Cheong
Resigned: 18 August 1993
Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 15 April 2011
Appointed Date: 30 June 2001
Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 25 August 1999
Appointed Date: 04 December 1997

Persons With Significant Control

Mr Alain Charles Patrice Bouvier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anastasia Bouvier
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.B.A. (INTERNATIONAL) LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
05 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 77 more events
11 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1987
Registered office changed on 11/06/87 from: temple house 20 holywell row london EC2A 4JB
02 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1987
Company name changed slidewing designs LIMITED\certificate issued on 29/05/87
23 Apr 1987
Certificate of Incorporation

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