A2 DESIGN LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0LU

Company number 04113807
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 33 FOLEY ROAD, CLAYGATE, ESHER, SURREY, KT10 0LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A2 DESIGN LIMITED are www.a2design.co.uk, and www.a2-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Feltham Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2 Design Limited is a Private Limited Company. The company registration number is 04113807. A2 Design Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of A2 Design Limited is 33 Foley Road Claygate Esher Surrey Kt10 0lu. The company`s financial liabilities are £106.69k. It is £-33.93k against last year. The cash in hand is £172.76k. It is £-7.8k against last year. And the total assets are £176.79k, which is £-5.92k against last year. PENGILLY, Andrew is a Secretary of the company. PENGILLY, Andrew Adam is a Director of the company. Secretary BACON, Andrew Douglas has been resigned. Secretary PENGILLY, Nathalie Paule has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BACON, Andrew Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


a2 design Key Finiance

LIABILITIES £106.69k
-25%
CASH £172.76k
-5%
TOTAL ASSETS £176.79k
-4%
All Financial Figures

Current Directors

Secretary
PENGILLY, Andrew
Appointed Date: 07 January 2013
Director
PENGILLY, Andrew Adam
Appointed Date: 24 November 2000
68 years old

Resigned Directors

Secretary
BACON, Andrew Douglas
Resigned: 24 May 2002
Appointed Date: 24 November 2000
Secretary
PENGILLY, Nathalie Paule
Resigned: 07 January 2013
Appointed Date: 24 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
BACON, Andrew Douglas
Resigned: 24 May 2002
Appointed Date: 24 November 2000
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Andrew Pengilly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

A2 DESIGN LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
24 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 34 more events
23 Apr 2001
Director resigned
23 Apr 2001
New director appointed
23 Apr 2001
New secretary appointed
23 Apr 2001
New director appointed
24 Nov 2000
Incorporation

Similar Companies

A2 DBA SERVICES LTD A2 DELIVERY LTD A2 DEVELOPMENTS LTD A2 DISTRIBUTION LIMITED A2 DISTRIBUTORS LTD A2 DOMESTIC APPLIANCE SERVICE LIMITED A2 EDUCATION LIMITED