Company number 10057395
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6AA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-21
; Appointment of Mr Christopher Vallis as a director on 3 May 2016. The most likely internet sites of AB DESIGN AND CONSULTANCY LTD are www.abdesignandconsultancy.co.uk, and www.ab-design-and-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Ab Design and Consultancy Ltd is a Private Limited Company.
The company registration number is 10057395. Ab Design and Consultancy Ltd has been working since 11 March 2016.
The present status of the company is Active. The registered address of Ab Design and Consultancy Ltd is Chancery House 3 Hatchlands Road Redhill Surrey United Kingdom Rh1 6aa. . BROMLEY, Neil Anthony is a Director of the company. ESPIN, James is a Director of the company. VALLIS, Christopher is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 April 2016
Appointed Date: 11 March 2016
94 years old
Persons With Significant Control
Ab Group Holdings Ltd
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more
AB DESIGN AND CONSULTANCY LTD Events
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-21
19 May 2016
Appointment of Mr Christopher Vallis as a director on 3 May 2016
20 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016
20 Apr 2016
Termination of appointment of Barbara Kahan as a director on 20 April 2016
20 Apr 2016
Appointment of Mr Neil Anthony Bromley as a director on 20 April 2016
20 Apr 2016
Appointment of Mr James Espin as a director on 20 April 2016
20 Apr 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 20 April 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11