A1EB LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1JJ

Company number 04362527
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 59 GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of A1EB LIMITED are www.a1eb.co.uk, and www.a1eb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. A1eb Limited is a Private Limited Company. The company registration number is 04362527. A1eb Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of A1eb Limited is 59 George Lane South Woodford London E18 1jj. The company`s financial liabilities are £115.06k. It is £12.44k against last year. The cash in hand is £14.92k. It is £8.69k against last year. And the total assets are £23.55k, which is £0.72k against last year. HODJATI, Nasi is a Secretary of the company. HODJATI, Nasi is a Director of the company. Secretary HEWERTSON, Andrew Scambler has been resigned. Secretary NORAIEE, Mohsen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HEWERTSON, Andrew Scambler has been resigned. Director NORAIEE, Mohammad Ali has been resigned. The company operates in "Information technology consultancy activities".


a1eb Key Finiance

LIABILITIES £115.06k
+12%
CASH £14.92k
+139%
TOTAL ASSETS £23.55k
+3%
All Financial Figures

Current Directors

Secretary
HODJATI, Nasi
Appointed Date: 26 April 2004
Director
HODJATI, Nasi
Appointed Date: 26 April 2004
67 years old

Resigned Directors

Secretary
HEWERTSON, Andrew Scambler
Resigned: 18 August 2003
Appointed Date: 02 February 2002
Secretary
NORAIEE, Mohsen
Resigned: 26 April 2004
Appointed Date: 19 August 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Director
HEWERTSON, Andrew Scambler
Resigned: 18 August 2003
Appointed Date: 02 February 2002
59 years old
Director
NORAIEE, Mohammad Ali
Resigned: 26 August 2009
Appointed Date: 29 January 2002
66 years old

Persons With Significant Control

Mr Nasi Hodjati
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

A1EB LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 32 more events
04 Mar 2003
Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2002
Accounting reference date extended from 31/01/03 to 31/03/03
07 Feb 2002
New secretary appointed;new director appointed
29 Jan 2002
Secretary resigned
29 Jan 2002
Incorporation

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