A1 BI LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3DH

Company number 07741698
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 36 DAYBROOK ROAD, LONDON, SW19 3DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A1 BI LIMITED are www.a1bi.co.uk, and www.a1-bi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Bi Limited is a Private Limited Company. The company registration number is 07741698. A1 Bi Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of A1 Bi Limited is 36 Daybrook Road London Sw19 3dh. . CHRISTOPHER, Matilda is a Secretary of the company. CHRISTOPHER, Matilda is a Director of the company. CHRISTOPHER, Thamothirampillai is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHRISTOPHER, Matilda
Appointed Date: 16 August 2011

Director
CHRISTOPHER, Matilda
Appointed Date: 16 August 2011
57 years old

Director
CHRISTOPHER, Thamothirampillai
Appointed Date: 15 August 2012
64 years old

Persons With Significant Control

Mr Thamothirampillai Christopher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Matilda Christopher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 BI LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 3 more events
30 Apr 2013
Accounts for a dormant company made up to 31 May 2012
30 Apr 2013
Previous accounting period shortened from 31 August 2012 to 31 May 2012
13 Sep 2012
Annual return made up to 16 August 2012 with full list of shareholders
13 Sep 2012
Appointment of Mr Thamothirampillai Christopher as a director
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)