A2B INVESTMENTS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH42 9LP

Company number 08341821
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address COCK AND PULLET, 100 WOODCHURCH ROAD, BIRKENHEAD, MERSEYSIDE, CH42 9LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 083418210002, created on 3 June 2016. The most likely internet sites of A2B INVESTMENTS LIMITED are www.a2binvestments.co.uk, and www.a2b-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Edge Hill Rail Station is 4 miles; to Bank Hall Rail Station is 4.4 miles; to Kirkby Rail Station is 9.1 miles; to Flint Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2b Investments Limited is a Private Limited Company. The company registration number is 08341821. A2b Investments Limited has been working since 27 December 2012. The present status of the company is Active. The registered address of A2b Investments Limited is Cock and Pullet 100 Woodchurch Road Birkenhead Merseyside Ch42 9lp. . BARKER, Kevin Leonard is a Secretary of the company. ATKINSON, Edward Francis is a Director of the company. BARKER, Kevin Leonard is a Director of the company. BLOOD, Jeremy John Foster is a Director of the company. WILLIAMS, Frederick is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director BRISTOW, Nicholas John has been resigned. Director DILLON, Andrew James has been resigned. Director HEATH, Graham Feltham has been resigned. Director WILLIAMS, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARKER, Kevin Leonard
Appointed Date: 02 May 2013
Director
ATKINSON, Edward Francis
Appointed Date: 06 February 2013
47 years old
Director
BARKER, Kevin Leonard
Appointed Date: 27 December 2012
71 years old
Director
BLOOD, Jeremy John Foster
Appointed Date: 31 March 2014
59 years old
Director
WILLIAMS, Frederick
Appointed Date: 06 February 2013
75 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 February 2015
Appointed Date: 27 December 2012
Director
BRISTOW, Nicholas John
Resigned: 31 March 2014
Appointed Date: 06 February 2013
77 years old
Director
DILLON, Andrew James
Resigned: 22 January 2014
Appointed Date: 06 February 2013
65 years old
Director
HEATH, Graham Feltham
Resigned: 22 January 2014
Appointed Date: 06 February 2013
78 years old
Director
WILLIAMS, David John
Resigned: 08 April 2016
Appointed Date: 06 February 2013
71 years old

Persons With Significant Control

Mr Edward Francis Atkinson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Kevin Leonard Barker
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Frederick Williams
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
A2b Investments Hk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A2B INVESTMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Registration of charge 083418210002, created on 3 June 2016
14 Apr 2016
Termination of appointment of David John Williams as a director on 8 April 2016
14 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,601,011
...
... and 26 more events
08 Feb 2013
Statement of capital following an allotment of shares on 6 February 2013
  • GBP 554,400
08 Feb 2013
Appointment of Mr Edward Francis Atkinson as a director
08 Feb 2013
Appointment of Mr Andrew James Dillon as a director
08 Feb 2013
Appointment of Mr Nicholas John Bristow as a director
27 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A2B INVESTMENTS LIMITED Charges

3 June 2016
Charge code 0834 1821 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Contains fixed charge…
31 October 2013
Charge code 0834 1821 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

A2B INTERIORS (UK) LTD A2B INVESTIGATIONS LIMITED A2B IT CONSULTANCY LIMITED A2B IT LTD A2B LEADS LIMITED A2B LEICESTER TAXIS LTD A2B LOCKSMITHS LIMITED