AB01 LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5SH

Company number 03948249
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of AB01 LIMITED are www.ab01.co.uk, and www.ab01.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab01 Limited is a Private Limited Company. The company registration number is 03948249. Ab01 Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Ab01 Limited is 36 38 Westbourne Grove Newton Road London W2 5sh. . KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a Secretary of the company. KENNEDY, Guy is a Director of the company. Director CARPENTER, Michael Ian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Appointed Date: 15 March 2000

Director
KENNEDY, Guy
Appointed Date: 15 March 2000
63 years old

Resigned Directors

Director
CARPENTER, Michael Ian
Resigned: 10 December 2012
Appointed Date: 15 March 2000
81 years old

Persons With Significant Control

Mr Guy Robecchi Kennedy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AB01 LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1

...
... and 29 more events
16 Apr 2002
Total exemption small company accounts made up to 31 March 2001
02 May 2001
Return made up to 15/03/01; full list of members
17 Jan 2001
Secretary's particulars changed
15 Jan 2001
Registered office changed on 15/01/01 from: 112 a&b westbourne grove london W2 5RU
15 Mar 2000
Incorporation