ABOUND ELECTRONICS LTD.
LONDON FASTFY IT LIMITED GLOBAL DISPLAY TECHNOLOGY LTD

Hellopages » Greater London » Westminster » SW1E 5RS

Company number 07570357
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5RS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABOUND ELECTRONICS LTD. are www.aboundelectronics.co.uk, and www.abound-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abound Electronics Ltd is a Private Limited Company. The company registration number is 07570357. Abound Electronics Ltd has been working since 18 March 2011. The present status of the company is Active. The registered address of Abound Electronics Ltd is Portland House Bressenden Place London England Sw1e 5rs. The company`s financial liabilities are £15.11k. It is £11.99k against last year. And the total assets are £21.3k, which is £21.1k against last year. SEXTON, Senan is a Secretary of the company. BORELLI, Esteban Esteban is a Director of the company. SEXTON, Senan is a Director of the company. Director BERGOT, Kevin has been resigned. Director HYLAND, John has been resigned. The company operates in "Other information service activities n.e.c.".


abound electronics Key Finiance

LIABILITIES £15.11k
+383%
CASH n/a
TOTAL ASSETS £21.3k
+10549%
All Financial Figures

Current Directors

Secretary
SEXTON, Senan
Appointed Date: 18 March 2011
Director
BORELLI, Esteban Esteban
Appointed Date: 10 August 2014
41 years old
Director
SEXTON, Senan
Appointed Date: 18 March 2011
51 years old

Resigned Directors

Director
BERGOT, Kevin
Resigned: 10 March 2016
Appointed Date: 18 March 2011
37 years old
Director
HYLAND, John
Resigned: 10 April 2014
Appointed Date: 18 March 2011
49 years old

Persons With Significant Control

Mr Esteban Borelli
Notified on: 20 February 2017
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Travel Joy Hostels Limited
Notified on: 20 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABOUND ELECTRONICS LTD. Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 957
11 Mar 2016
Termination of appointment of Kevin Bergot as a director on 10 March 2016
...
... and 16 more events
04 Jan 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
24 Dec 2012
Accounts for a dormant company made up to 31 March 2012
02 Jun 2012
Annual return made up to 2 June 2012 with full list of shareholders
05 Apr 2012
Annual return made up to 18 March 2012 with full list of shareholders
18 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ABOUND CONSULTING LTD ABOUND DESIGN & INTERPRETATION LTD ABOUND LIMITED ABOUND SERVICES LIMITED ABOUND SYSTEMS LTD ABOUND WITH HEALTH LTD ABOUND WORLD TRAVEL LIMITED