ABA ARCHITECTURE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 05364095
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address THE HART SHAW BUILDING EUROPA LINK, BUSINESS PARK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ABA ARCHITECTURE LIMITED are www.abaarchitecture.co.uk, and www.aba-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aba Architecture Limited is a Private Limited Company. The company registration number is 05364095. Aba Architecture Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Aba Architecture Limited is The Hart Shaw Building Europa Link Business Park Sheffield S9 1xu. . BEEVER, Helen Jill is a Secretary of the company. BEEVER, Anthony is a Director of the company. TRAVIS, Kevin Roderick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BEEVER, Helen Jill
Appointed Date: 14 February 2005

Director
BEEVER, Anthony
Appointed Date: 14 February 2005
55 years old

Director
TRAVIS, Kevin Roderick
Appointed Date: 01 November 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Anthony Beever
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kevin Roderick Travis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABA ARCHITECTURE LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

11 Feb 2016
Registration of charge 053640950004, created on 29 January 2016
20 Oct 2015
Registration of charge 053640950003, created on 16 October 2015
...
... and 31 more events
21 Feb 2005
New secretary appointed
21 Feb 2005
New director appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
14 Feb 2005
Incorporation

ABA ARCHITECTURE LIMITED Charges

29 January 2016
Charge code 0536 4095 0004
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 24 hackthorn road sheffield…
16 October 2015
Charge code 0536 4095 0003
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 July 2015
Charge code 0536 4095 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 haughton road sheffield t/no YWE54637…
3 July 2015
Charge code 0536 4095 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 hackthorn road sheffield t/no SYK51107…