ABT AUTO INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 10719272
Status Active
Incorporation Date 10 April 2017
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Fabrizio Lodovico Pesce as a director on 16 May 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Jordan Company Secretaries Limited as a secretary on 16 May 2017. The most likely internet sites of ABT AUTO INVESTMENTS LIMITED are www.abtautoinvestments.co.uk, and www.abt-auto-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abt Auto Investments Limited is a Private Limited Company. The company registration number is 10719272. Abt Auto Investments Limited has been working since 10 April 2017. The present status of the company is Active. The registered address of Abt Auto Investments Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. KUMAR, Lalit is a Director of the company. MAHALINGAM, Manickam is a Director of the company. PESCE, Fabrizio Lodovico is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 16 May 2017
Director
KUMAR, Lalit
Appointed Date: 10 April 2017
46 years old
Director
MAHALINGAM, Manickam
Appointed Date: 10 April 2017
69 years old
Director
PESCE, Fabrizio Lodovico
Appointed Date: 16 May 2017
44 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 10 April 2017
Appointed Date: 10 April 2017
66 years old

ABT AUTO INVESTMENTS LIMITED Events

01 Jun 2017
Appointment of Fabrizio Lodovico Pesce as a director on 16 May 2017
25 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017
Appointment of Jordan Company Secretaries Limited as a secretary on 16 May 2017
22 May 2017
Registered office address changed from Suite 1 , 3rd Floor , Acorn House Great Oaks Basildon SS14 1AH England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 22 May 2017
18 May 2017
Statement of capital following an allotment of shares on 16 May 2017
  • GBP 1
  • EUR 4,000
  • USD 19,200
...
... and 2 more events
12 Apr 2017
Termination of appointment of Michael Duke as a director on 10 April 2017
12 Apr 2017
Appointment of Mr Lalit Kumar as a director on 10 April 2017
11 Apr 2017
Appointment of Mr Manickam Mahalingam as a director on 10 April 2017
11 Apr 2017
Registered office address changed from First Floor 5 Garland Road Stanmore HA7 1NR United Kingdom to Suite 1 , 3rd Floor , Acorn House Great Oaks Basildon SS14 1AH on 11 April 2017
10 Apr 2017
Incorporation
Statement of capital on 2017-04-10
  • GBP 1

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