A 2004 LIMITED
ANDOVER

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Company number 05213060
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 7 CHANTRY SHOPPING CENTRE, CHANTRY WAY, ANDOVER, HAMPSHIRE, SP10 1LS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A 2004 LIMITED are www.a2004.co.uk, and www.a-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A 2004 Limited is a Private Limited Company. The company registration number is 05213060. A 2004 Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of A 2004 Limited is 7 Chantry Shopping Centre Chantry Way Andover Hampshire Sp10 1ls. . AYDIN, Erol is a Secretary of the company. AYDIN, Zeynep Sahin is a Director of the company. SALKI, Ersin is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director AYDIN, Erol has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
AYDIN, Erol
Appointed Date: 24 August 2004
Director
AYDIN, Zeynep Sahin
Appointed Date: 24 August 2004
50 years old
Director
SALKI, Ersin
Appointed Date: 01 June 2011
43 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
AYDIN, Erol
Resigned: 01 June 2011
Appointed Date: 24 August 2004
59 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mrs Zeynep Sahin Aydin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A 2004 LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 13 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
29 Oct 2004
New secretary appointed;new director appointed
29 Oct 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
24 Aug 2004
Incorporation

A 2004 LIMITED Charges

7 February 2005
Debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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