A2/SW/HK LIMITED
LONDON

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Company number 05406498
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 5 COTTON'S GARDENS, LONDON, UNITED KINGDOM, E2 8DN
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-seven events have happened. The last three records are Registration of charge 054064980001, created on 12 April 2017; Confirmation statement made on 29 March 2017 with updates; Director's details changed for Scott Francis Williams on 29 March 2017. The most likely internet sites of A2/SW/HK LIMITED are www.a2swhk.co.uk, and www.a2-sw-hk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2 Sw Hk Limited is a Private Limited Company. The company registration number is 05406498. A2 Sw Hk Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of A2 Sw Hk Limited is 5 Cotton S Gardens London United Kingdom E2 8dn. . WILLIAMS, Scott Francis is a Secretary of the company. KUBEL, Henrik is a Director of the company. WILLIAMS, Scott Francis is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Scott Francis
Appointed Date: 29 March 2005
Director
KUBEL, Henrik
Appointed Date: 29 March 2005
53 years old
Director
WILLIAMS, Scott Francis
Appointed Date: 29 March 2005
49 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Henrik Kubel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scott Francis Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A2/SW/HK LIMITED Events

18 Apr 2017
Registration of charge 054064980001, created on 12 April 2017
04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
04 Apr 2017
Director's details changed for Scott Francis Williams on 29 March 2017
04 Apr 2017
Director's details changed for Henrik Kubel on 29 March 2017
02 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 27 more events
28 Apr 2005
New secretary appointed;new director appointed
20 Apr 2005
New director appointed
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
29 Mar 2005
Incorporation

A2/SW/HK LIMITED Charges

12 April 2017
Charge code 0540 6498 0001
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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