ABT LIMITED
BALLYCLARE

Company number NI063553
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 153 BALLYROBERT ROAD, BALLYCLARE, ANTRIM, BT39 9RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of ABT LIMITED are www.abt.co.uk, and www.abt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Abt Limited is a Private Limited Company. The company registration number is NI063553. Abt Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Abt Limited is 153 Ballyrobert Road Ballyclare Antrim Bt39 9rt. . ADAMSON, Robert Samuel is a Secretary of the company. ADAMSON, Robert Samuel is a Director of the company. Secretary ADAMSON, Robert has been resigned. Secretary ROBINSON, Janice has been resigned. Director BUTLER, Paul Richard has been resigned. Director TONER, John Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAMSON, Robert Samuel
Appointed Date: 17 January 2008
Director
ADAMSON, Robert Samuel
Appointed Date: 12 March 2007
68 years old

Resigned Directors

Secretary
ADAMSON, Robert
Resigned: 11 January 2008
Appointed Date: 12 March 2007
Secretary
ROBINSON, Janice
Resigned: 17 January 2008
Appointed Date: 11 January 2008
Director
BUTLER, Paul Richard
Resigned: 19 January 2008
Appointed Date: 12 March 2007
56 years old
Director
TONER, John Patrick
Resigned: 28 March 2013
Appointed Date: 12 March 2007
61 years old

Persons With Significant Control

Mr Robert Samuel Adamson
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ABT LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1
...
... and 18 more events
29 May 2007
Pars re mortage
22 May 2007
Updated mem and arts
22 May 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Apr 2007
Pars re mortage
12 Mar 2007
Incorporation

ABT LIMITED Charges

18 May 2007
Mortgage or charge
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. All that the premises comprised in…
22 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folios AN17821…

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