3A1B LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 2LE

Company number 08299739
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 2 DORCHESTER MEWS, ST MARGARETS, TWICKENHAM, TW1 2LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Ayca Ozkeles as a director on 6 April 2017; Termination of appointment of Damon Laine Ridgway as a director on 9 January 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of 3A1B LIMITED are www.3a1b.co.uk, and www.3a1b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. 3a1b Limited is a Private Limited Company. The company registration number is 08299739. 3a1b Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of 3a1b Limited is 2 Dorchester Mews St Margarets Twickenham Tw1 2le. . OZKELES, Ayca is a Director of the company. OZKELES, Burak is a Director of the company. Director RIDGWAY, Damon Laine has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
OZKELES, Ayca
Appointed Date: 06 April 2017
48 years old
Director
OZKELES, Burak
Appointed Date: 20 November 2012
50 years old

Resigned Directors

Director
RIDGWAY, Damon Laine
Resigned: 09 January 2017
Appointed Date: 21 July 2014
44 years old

Persons With Significant Control

Mr Burak Ozkeles
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Damon Laine Ridgway
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3A1B LIMITED Events

12 Apr 2017
Appointment of Mrs Ayca Ozkeles as a director on 6 April 2017
09 Jan 2017
Termination of appointment of Damon Laine Ridgway as a director on 9 January 2017
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 8 more events
27 Jan 2014
Application to strike the company off the register
24 Jan 2014
Total exemption small company accounts made up to 30 November 2013
13 Aug 2013
Director's details changed for Mr Burak Ozkeles on 29 July 2013
13 Aug 2013
Registered office address changed from Flat 87 Galaxy Building 5 Crews Street London E14 3SP England on 13 August 2013
20 Nov 2012
Incorporation

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