AB INTERNET LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 3SN
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

Director
RIZAN TAYLOR, Deborah Elizabeth
Appointed Date: 21 June 2006
68 years old

Director
ROUND, Darren Joseph
Appointed Date: 09 December 2005
51 years old

Director
TUCKER, Neil John
Appointed Date: 08 February 2013
57 years old

Resigned Directors

Secretary
ROUND, Darren Joseph
Resigned: 24 March 2006
Appointed Date: 09 December 2005

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

Director
WORLEY, James Henry
Resigned: 24 March 2006
Appointed Date: 09 December 2005
60 years old

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

AB INTERNET LIMITED Charges

21 July 2016
Charge code 0565 0861 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
8 March 2013
Deed of charge over credit balances
Delivered: 14 March 2013
Status: Satisfied on 19 July 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…