AMERICAN BUSINESS & DEVELOPMENT AGENCY LTD
SURREY

Hellopages » Surrey » Elmbridge » KT12 2SX

Company number 05021104
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 5 FIR CLOSE, WALTON ON THAMES, SURREY, KT12 2SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of AMERICAN BUSINESS & DEVELOPMENT AGENCY LTD are www.americanbusinessdevelopmentagency.co.uk, and www.american-business-development-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Feltham Rail Station is 4.2 miles; to Fulwell Rail Station is 4.3 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Business Development Agency Ltd is a Private Limited Company. The company registration number is 05021104. American Business Development Agency Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of American Business Development Agency Ltd is 5 Fir Close Walton On Thames Surrey Kt12 2sx. . DI CENTA, Roland is a Director of the company. Secretary FREEPORT SERVICES (UK) LIMITED has been resigned. Director BEATY-POWNALL, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DI CENTA, Roland
Appointed Date: 20 January 2004
87 years old

Resigned Directors

Secretary
FREEPORT SERVICES (UK) LIMITED
Resigned: 19 November 2008
Appointed Date: 20 January 2004
Director
BEATY-POWNALL, Michael
Resigned: 20 January 2004
Appointed Date: 20 January 2004
81 years old

Persons With Significant Control

Mr Roland Di Centa
Notified on: 1 January 2017
87 years old
Nature of control: Ownership of shares – 75% or more

AMERICAN BUSINESS & DEVELOPMENT AGENCY LTD Events

23 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 20 more events
21 Nov 2005
Accounts for a dormant company made up to 31 January 2005
14 Mar 2005
Return made up to 20/01/05; full list of members
18 Feb 2004
New director appointed
18 Feb 2004
Director resigned
20 Jan 2004
Incorporation

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