SIMPLE AS A B C LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0AQ

Company number 02965791
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address LITTLE MANOR, THE AVENUE, WHYTELEAFE, SURREY, CR3 0AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIMPLE AS A B C LIMITED are www.simpleasabc.co.uk, and www.simple-as-a-b-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Simple As A B C Limited is a Private Limited Company. The company registration number is 02965791. Simple As A B C Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Simple As A B C Limited is Little Manor The Avenue Whyteleafe Surrey Cr3 0aq. . AKHTAR, Shamim is a Secretary of the company. AKHTAR, Shafiq is a Director of the company. AKHTAR, Shamim is a Director of the company. CLARK, Dean is a Director of the company. QAZI, Firdos is a Director of the company. Secretary AKHTAR, Ghazala has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director AKHTAR, Ghazala has been resigned. Director QAZI, Firdos has been resigned. Director QAZI, Firdos has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AKHTAR, Shamim
Appointed Date: 30 July 2004
Director
AKHTAR, Shafiq
Appointed Date: 01 July 2010
60 years old
Director
AKHTAR, Shamim
Appointed Date: 14 February 1995
65 years old
Director
CLARK, Dean
Appointed Date: 31 May 2001
59 years old
Director
QAZI, Firdos
Appointed Date: 01 December 2012
67 years old

Resigned Directors

Secretary
AKHTAR, Ghazala
Resigned: 30 July 2004
Appointed Date: 07 September 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
AKHTAR, Ghazala
Resigned: 30 July 2004
Appointed Date: 07 September 1994
58 years old
Director
QAZI, Firdos
Resigned: 17 August 2012
Appointed Date: 08 August 2008
67 years old
Director
QAZI, Firdos
Resigned: 31 May 2001
Appointed Date: 07 September 1994
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994

Persons With Significant Control

Mr Shamim Akhtar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SIMPLE AS A B C LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 October 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 500,000
24 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 79 more events
06 Apr 1995
New director appointed
13 Sep 1994
Registered office changed on 13/09/94 from: 181 queen victoria street london EC4V 4DD
13 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1994
Incorporation

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