ABLE APPLIED TECHNOLOGIES LTD
TEDDINGTON PURPLE PETAL LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8ST

Company number 05948258
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ABLE APPLIED TECHNOLOGIES LTD are www.ableappliedtechnologies.co.uk, and www.able-applied-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Able Applied Technologies Ltd is a Private Limited Company. The company registration number is 05948258. Able Applied Technologies Ltd has been working since 27 September 2006. The present status of the company is Active. The registered address of Able Applied Technologies Ltd is Unit 2 Beverley Court 26 Elmtree Road Teddington Middx Tw11 8st. . MCNAMARA, Michael is a Secretary of the company. MCNAMARA, Michael is a Director of the company. SANTINI, Roberto is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MCNAMARA, Michael
Appointed Date: 27 September 2006
Director
MCNAMARA, Michael
Appointed Date: 27 September 2006
59 years old
Director
SANTINI, Roberto
Appointed Date: 27 September 2006
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2006
Appointed Date: 27 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Michael Mcnamara
Notified on: 27 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roberto Santini
Notified on: 27 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLE APPLIED TECHNOLOGIES LTD Events

11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
05 Dec 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
29 Nov 2006
Company name changed purple petal LIMITED\certificate issued on 29/11/06
21 Nov 2006
New director appointed
21 Nov 2006
New secretary appointed;new director appointed
11 Oct 2006
Registered office changed on 11/10/06 from: 788-790 finchley road london NW11 7TJ
27 Sep 2006
Incorporation

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