ABA LEISURE (TWO) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 5SB

Company number 08993752
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 299 CHILLINGHAM ROAD, NEWCASTLE UPON TYNE, NE6 5SB
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3 . The most likely internet sites of ABA LEISURE (TWO) LIMITED are www.abaleisuretwo.co.uk, and www.aba-leisure-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Aba Leisure Two Limited is a Private Limited Company. The company registration number is 08993752. Aba Leisure Two Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Aba Leisure Two Limited is 299 Chillingham Road Newcastle Upon Tyne Ne6 5sb. . BOYD, Anthony is a Secretary of the company. BOYD, Anthony is a Director of the company. GREENWOOD, Jason Philip is a Director of the company. HUTCHINSON, John Bradley is a Director of the company. The company operates in "Licensed clubs".


Current Directors

Secretary
BOYD, Anthony
Appointed Date: 11 April 2014
Director
BOYD, Anthony
Appointed Date: 11 April 2014
51 years old
Director
GREENWOOD, Jason Philip
Appointed Date: 11 April 2014
58 years old
Director
HUTCHINSON, John Bradley
Appointed Date: 11 April 2014
58 years old

Persons With Significant Control

Mr Anthony Boyd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bradley Hutchinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Philip Greenwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABA LEISURE (TWO) LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3
13 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
08 Dec 2014
Change of share class name or designation
08 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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