A. B. INTERNATIONAL VENTURES LIMITED
LONDON COTEAU LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 01153264
Status Active
Incorporation Date 21 December 1973
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Resolutions RES13 ‐ Sect 175 conflic of interest dirs be able to authorise to excersie power 27/09/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A. B. INTERNATIONAL VENTURES LIMITED are www.abinternationalventures.co.uk, and www.a-b-international-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B International Ventures Limited is a Private Limited Company. The company registration number is 01153264. A B International Ventures Limited has been working since 21 December 1973. The present status of the company is Active. The registered address of A B International Ventures Limited is 30 City Road London Ec1y 2ab. . BARTFELD, Gideon Douglas is a Secretary of the company. BARTFELD, Gideon Douglas is a Director of the company. BARTFELD, Peter Norman is a Director of the company. Secretary BARTFELD, Carol Jean has been resigned. Director BARTFELD, Carol Jean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTFELD, Gideon Douglas
Appointed Date: 09 December 2015
Director
BARTFELD, Gideon Douglas
Appointed Date: 09 December 2015
50 years old
Director
BARTFELD, Peter Norman

84 years old

Resigned Directors

Secretary
BARTFELD, Carol Jean
Resigned: 09 December 2015
Director
BARTFELD, Carol Jean
Resigned: 09 December 2015
75 years old

Persons With Significant Control

Mr Gideon Douglas Bartfeld
Notified on: 12 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Norman Bartfeld
Notified on: 12 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. B. INTERNATIONAL VENTURES LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Oct 2016
Resolutions
  • RES13 ‐ Sect 175 conflic of interest dirs be able to authorise to excersie power 27/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Statement of company's objects
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
...
... and 76 more events
10 Jan 1987
Accounts for a dormant company made up to 30 April 1986
10 Jan 1987
Return made up to 09/09/86; full list of members
24 Apr 1986
Accounts for a dormant company made up to 30 April 1985
24 Apr 1986
Annual return made up to 31/12/85
16 Dec 1983
New secretary appointed

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