Company number 06702740
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address 131 GORDON ROAD, ILFORD, ESSEX, IG1 2XT
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-03
; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of A A BAGELS BAKERIES INTERNATIONAL LTD are www.aabagelsbakeriesinternational.co.uk, and www.a-a-bagels-bakeries-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. A A Bagels Bakeries International Ltd is a Private Limited Company.
The company registration number is 06702740. A A Bagels Bakeries International Ltd has been working since 19 September 2008.
The present status of the company is Active. The registered address of A A Bagels Bakeries International Ltd is 131 Gordon Road Ilford Essex Ig1 2xt. . MAHMOOD, Liaquat is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director WESTON, Alan has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Director
WESTON, Alan
Resigned: 01 April 2011
Appointed Date: 26 March 2009
78 years old
Persons With Significant Control
Mr Liaquat Mahmood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
A A BAGELS BAKERIES INTERNATIONAL LTD Events
09 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-03
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 19 more events
04 Apr 2009
Director appointed alan weston
30 Oct 2008
Director appointed liaquat mahmood
25 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
25 Sep 2008
Appointment terminated director company directors LIMITED
19 Sep 2008
Incorporation