Company number 05249102
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of B2.AG LTD are www.b2ag.co.uk, and www.b2-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. B2 Ag Ltd is a Private Limited Company.
The company registration number is 05249102. B2 Ag Ltd has been working since 04 October 2004.
The present status of the company is Active. The registered address of B2 Ag Ltd is 483 Green Lanes London N13 4bs. . L4 YOU CO SEC LTD is a Secretary of the company. HOEFER, Agnes is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 04 October 2004
Persons With Significant Control
Mrs Agnes Hoefer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
B2.AG LTD Events
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 18 more events
31 Jul 2006
Total exemption small company accounts made up to 31 December 2005
31 Jul 2006
Accounting reference date extended from 31/10/05 to 31/12/05
08 Nov 2005
Return made up to 04/10/05; full list of members
24 Dec 2004
Ad 09/12/04--------- eur si 3500@1=3500 eur ic 1/3501
04 Oct 2004
Incorporation
