A B A DESIGN ASSOCIATES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 04306990
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTS, HP4 1EH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 20 . The most likely internet sites of A B A DESIGN ASSOCIATES LIMITED are www.abadesignassociates.co.uk, and www.a-b-a-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. A B A Design Associates Limited is a Private Limited Company. The company registration number is 04306990. A B A Design Associates Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of A B A Design Associates Limited is Audley House Northbridge Road Berkhamsted Herts Hp4 1eh. . PEARCE, Dena Ellen is a Secretary of the company. PEARCE, Dena Ellen is a Director of the company. PEARCE, Stephen Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRAZER-CANN, Robert Victor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PEARCE, Dena Ellen
Appointed Date: 22 October 2001
Director
PEARCE, Dena Ellen
Appointed Date: 22 October 2001
65 years old
Director
PEARCE, Stephen Richard
Appointed Date: 22 October 2001
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2001
Appointed Date: 18 October 2001
Director
FRAZER-CANN, Robert Victor
Resigned: 01 October 2003
Appointed Date: 22 October 2001
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mrs Dena Ellen Pearce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richard Pearce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A B A DESIGN ASSOCIATES LIMITED Events

24 Nov 2016
Confirmation statement made on 18 October 2016 with updates
23 May 2016
Micro company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 20
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 20
...
... and 35 more events
23 Nov 2001
New director appointed
23 Nov 2001
Registered office changed on 23/11/01 from: audley house northbridge road berkhamsted hertfordshire HP4 1EH
22 Oct 2001
Secretary resigned
22 Oct 2001
Director resigned
18 Oct 2001
Incorporation

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