Company number 08465897
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address P O BOX 4072, SWINDON, WILTSHIRE, ENGLAND, SN2 9JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from PO Box 4072 PO Box 4072 a2B Assured Move Ltd PO Box 4072 Swindon Wiltshire SN2 9JD England to P O Box 4072 Swindon Wiltshire SN2 9JD on 14 March 2017; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of A2B ASSURED MOVE LTD are www.a2bassuredmove.co.uk, and www.a2b-assured-move.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. A2b Assured Move Ltd is a Private Limited Company.
The company registration number is 08465897. A2b Assured Move Ltd has been working since 28 March 2013.
The present status of the company is Active. The registered address of A2b Assured Move Ltd is P O Box 4072 Swindon Wiltshire England Sn2 9jd. . BURKE, Karen is a Director of the company. Secretary ALLEN, Ricky has been resigned. Director ALLEN, Ricky has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALLEN, Ricky
Resigned: 06 March 2014
Appointed Date: 28 March 2013
Director
ALLEN, Ricky
Resigned: 20 August 2014
Appointed Date: 28 March 2013
35 years old
Persons With Significant Control
Legal Clarity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Burke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A2B ASSURED MOVE LTD Events
15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Mar 2017
Registered office address changed from PO Box 4072 PO Box 4072 a2B Assured Move Ltd PO Box 4072 Swindon Wiltshire SN2 9JD England to P O Box 4072 Swindon Wiltshire SN2 9JD on 14 March 2017
08 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
08 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
06 Mar 2014
Termination of appointment of Ricky Allen as a secretary
06 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
15 Oct 2013
Annual return made up to 15 October 2013 with full list of shareholders
28 Mar 2013
Appointment of Mr Ricky Allen as a secretary
28 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted