Company number 09177074
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Company name changed ab electronics technology LTD\certificate issued on 02/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-31
. The most likely internet sites of AB ETRADE LTD are www.abetrade.co.uk, and www.ab-etrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ab Etrade Ltd is a Private Limited Company.
The company registration number is 09177074. Ab Etrade Ltd has been working since 15 August 2014.
The present status of the company is Active. The registered address of Ab Etrade Ltd is Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5an. The company`s financial liabilities are £16.66k. It is £12.94k against last year. . MELEHOVS, Olegs is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".
ab etrade Key Finiance
LIABILITIES
£16.66k
+348%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Olegs Melehovs
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AB ETRADE LTD Events
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Company name changed ab electronics technology LTD\certificate issued on 02/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-31
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Director's details changed for Olegs Melehovs on 16 August 2014
11 May 2015
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5AN on 11 May 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15