A & BSG LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 7UD

Company number 09203870
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address FLAT 45 ST GILES HOUSE, GILES ROAD, LONDON, SE5 7UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from Flat 45 st. Giles House Giles Road London SE5 7UD to Flat 45 st Giles House Giles Road London SE5 7UD on 3 November 2015. The most likely internet sites of A & BSG LIMITED are www.absg.co.uk, and www.a-bsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. A Bsg Limited is a Private Limited Company. The company registration number is 09203870. A Bsg Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of A Bsg Limited is Flat 45 St Giles House Giles Road London Se5 7ud. . NAWAZ, Aamir, Dr is a Director of the company. YOUNUS, Hafsa, Dr is a Director of the company. Director YOUNUS, Hafsa, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
NAWAZ, Aamir, Dr
Appointed Date: 09 September 2014
41 years old
Director
YOUNUS, Hafsa, Dr
Appointed Date: 01 October 2014
41 years old

Resigned Directors

Director
YOUNUS, Hafsa, Dr
Resigned: 01 October 2014
Appointed Date: 04 September 2014
41 years old

Persons With Significant Control

Dr Hafsa Younus
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Aamir Nawaz
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & BSG LIMITED Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 May 2016
Micro company accounts made up to 30 September 2015
03 Nov 2015
Registered office address changed from Flat 45 st. Giles House Giles Road London SE5 7UD to Flat 45 st Giles House Giles Road London SE5 7UD on 3 November 2015
05 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Registered office address changed from Flat 3 352 Stanstead Road London SE6 4XB England to Flat 45 st. Giles House Giles Road London SE5 7UD on 5 October 2015
...
... and 2 more events
20 Nov 2014
Appointment of Dr Hafsa Younus as a director on 1 October 2014
20 Nov 2014
Termination of appointment of Hafsa Younus as a director on 1 October 2014
22 Sep 2014
Registered office address changed from 40 Station Road London E12 5BT England to Flat 3 352 Stanstead Road London SE6 4XB on 22 September 2014
15 Sep 2014
Appointment of Dr Aamir Nawaz as a director on 9 September 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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