ANDY BIRD SYSTEMS LTD
CAMBS

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5PD

Company number 06499991
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 32A EAST STREET, ST IVES, HUNTINGDON, CAMBS, PE27 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Hannah Bird as a director on 6 April 2016. The most likely internet sites of ANDY BIRD SYSTEMS LTD are www.andybirdsystems.co.uk, and www.andy-bird-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Andy Bird Systems Ltd is a Private Limited Company. The company registration number is 06499991. Andy Bird Systems Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Andy Bird Systems Ltd is 32a East Street St Ives Huntingdon Cambs Pe27 5pd. . BIRD, Hannah is a Secretary of the company. BIRD, Andrew Michael is a Director of the company. BIRD, Hannah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRD, Hannah
Appointed Date: 13 February 2008
Director
BIRD, Andrew Michael
Appointed Date: 13 February 2008
53 years old
Director
BIRD, Hannah
Appointed Date: 06 April 2016
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2008
Appointed Date: 11 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mr Andrew Michael Bird
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ANDY BIRD SYSTEMS LTD Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Appointment of Mrs Hannah Bird as a director on 6 April 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10
16 Feb 2016
Director's details changed for Andrew Bird on 20 January 2016
...
... and 18 more events
05 Mar 2008
Secretary appointed hannah irvine
05 Mar 2008
Director appointed andrew michael bird
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
11 Feb 2008
Incorporation

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