ABTONE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2PX

Company number 05185349
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 23 DANEACRES, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2PX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ABTONE LIMITED are www.abtone.co.uk, and www.abtone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Stansted Airport Rail Station is 5.1 miles; to Harlow Mill Rail Station is 5.8 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abtone Limited is a Private Limited Company. The company registration number is 05185349. Abtone Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Abtone Limited is 23 Daneacres Bishops Stortford Hertfordshire Cm23 2px. . THURLEY, Claire Helen is a Secretary of the company. THURLEY, Andrew Marshall is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THURLEY, Claire Helen
Appointed Date: 03 September 2004
Director
THURLEY, Andrew Marshall
Appointed Date: 03 September 2004
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 September 2004
Appointed Date: 21 July 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 September 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Andrew Marshall Thurley
Notified on: 21 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ABTONE LIMITED Events

15 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Confirmation statement made on 21 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
09 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 23 more events
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
14 Sep 2004
Registered office changed on 14/09/04 from: temple house 20 holywell row london EC2A 4XH
14 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004
Incorporation

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