A105 LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 09435025
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTS, UNITED KINGDOM, WD3 1DS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Miss Eve Margaret Dusek on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A105 LTD are www.a105.co.uk, and www.a105.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. A105 Ltd is a Private Limited Company. The company registration number is 09435025. A105 Ltd has been working since 11 February 2015. The present status of the company is Active. The registered address of A105 Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts United Kingdom Wd3 1ds. . BLACKWELL, Eve is a Director of the company. DUSEK, Erin is a Director of the company. Director CARTER, John has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
BLACKWELL, Eve
Appointed Date: 11 February 2015
41 years old
Director
DUSEK, Erin
Appointed Date: 11 February 2015
39 years old

Resigned Directors

Director
CARTER, John
Resigned: 11 February 2015
Appointed Date: 11 February 2015
55 years old

Persons With Significant Control

Miss Eve Blackwell
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

A105 LTD Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Feb 2017
Director's details changed for Miss Eve Margaret Dusek on 31 January 2017
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016
Director's details changed for Miss Eve Dusek on 10 February 2016
...
... and 2 more events
23 Feb 2015
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 100
23 Feb 2015
Appointment of Miss Eve Dusek as a director on 11 February 2015
23 Feb 2015
Appointment of Miss Erin Dusek as a director on 11 February 2015
12 Feb 2015
Termination of appointment of John Carter as a director on 11 February 2015
11 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-11
  • GBP 1

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