A7 ENTERPRISES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1BJ

Company number 04944389
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 14 ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX England to 14 Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 6 December 2016; Director's details changed for James Henry Forster Johnstone on 1 November 2016. The most likely internet sites of A7 ENTERPRISES LIMITED are www.a7enterprises.co.uk, and www.a7-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Bagshot Rail Station is 7.2 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A7 Enterprises Limited is a Private Limited Company. The company registration number is 04944389. A7 Enterprises Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of A7 Enterprises Limited is 14 Albany House 14 Shute End Wokingham Berkshire England Rg40 1bj. . JOHNSTONE, James Henry Forster is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary JOHNSTONE, Petra has been resigned. Secretary ORTON, Daisy has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JOHNSTONE, James Henry Forster
Appointed Date: 27 October 2003
42 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Secretary
JOHNSTONE, Petra
Resigned: 01 April 2010
Appointed Date: 19 June 2006

Secretary
ORTON, Daisy
Resigned: 19 June 2006
Appointed Date: 27 October 2003

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr James Henry Forster Johnstone
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

A7 ENTERPRISES LIMITED Events

08 Dec 2016
Confirmation statement made on 27 October 2016 with updates
06 Dec 2016
Registered office address changed from Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX England to 14 Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 6 December 2016
12 Nov 2016
Director's details changed for James Henry Forster Johnstone on 1 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Registered office address changed from Units 27-28 Space Business Centre Molly Millars Lane Wokingaham Berkshire RG41 2PQ to Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX on 1 March 2016
...
... and 42 more events
02 Dec 2003
New director appointed
02 Dec 2003
Registered office changed on 02/12/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
27 Oct 2003
Incorporation

A7 ENTERPRISES LIMITED Charges

16 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 8 March 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…