A1 BN UK LIMITED
STEVENAGE A1 BM UK LTD A1 BMW UK LTD DEALS TRADERS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2ET

Company number 04980353
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address A1 SERVICE CENTRE, CAVENDISH ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ET
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Adil Loudiyi on 31 March 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of A1 BN UK LIMITED are www.a1bnuk.co.uk, and www.a1-bn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. A1 Bn Uk Limited is a Private Limited Company. The company registration number is 04980353. A1 Bn Uk Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of A1 Bn Uk Limited is A1 Service Centre Cavendish Road Stevenage Hertfordshire Sg1 2et. . LOUDIYI, Narin is a Secretary of the company. LOUDIYI, Adil is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LOUDIYI, Narin
Appointed Date: 01 December 2003
Director
LOUDIYI, Adil
Appointed Date: 01 December 2003
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Adil Loudiyi
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Narin Loudiyi
Notified on: 1 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 BN UK LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
01 Dec 2016
Director's details changed for Adil Loudiyi on 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 39 more events
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

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