Company number 05650861
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address LANDMARK HOUSE, 1 RISEHOLME ROAD, LINCOLN, LINCOLNSHIRE, LN1 3SN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Registration of charge 056508610002, created on 21 July 2016. The most likely internet sites of AB INTERNET LIMITED are www.abinternet.co.uk, and www.ab-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ab Internet Limited is a Private Limited Company.
The company registration number is 05650861. Ab Internet Limited has been working since 09 December 2005.
The present status of the company is Active. The registered address of Ab Internet Limited is Landmark House 1 Riseholme Road Lincoln Lincolnshire Ln1 3sn. . RIZAN TAYLOR, Deborah Elizabeth is a Director of the company. ROUND, Darren Joseph is a Director of the company. TUCKER, Neil John is a Director of the company. Secretary ROUND, Darren Joseph has been resigned. Secretary RASTALL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WORLEY, James Henry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
RASTALL COMPANY SERVICES LIMITED
Resigned: 29 March 2010
Appointed Date: 24 March 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Persons With Significant Control
Mr Neil John Tucker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Joseph Round
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Rizan Stott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AB INTERNET LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Aug 2016
Registration of charge 056508610002, created on 21 July 2016
19 Jul 2016
Satisfaction of charge 1 in full
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
04 Jan 2006
Secretary resigned
04 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
Director resigned
04 Jan 2006
New director appointed
09 Dec 2005
Incorporation