A2B INVESTMENTS LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

A2B INVESTMENTS LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Dissolved - no longer trading.
A2B INVESTMENTS LIMITED was incorporated 11 years ago on 27/12/2012 and has the registered number: 08341821. The accounts status is UNAUDITED ABRIDGED.

A2B INVESTMENTS LIMITED - BIRKENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

COCK AND PULLET
100 WOODCHURCH ROAD
BIRKENHEAD
MERSEYSIDE
CH42 9LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

COCK AND PULLET

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN LEONARD BARKER Secretary 2013-05-02 CURRENT
MR KEVIN LEONARD BARKER Jun 1954 British Director 2012-12-27 CURRENT
MR JEREMY JOHN FOSTER BLOOD Mar 1966 British Director 2014-03-31 CURRENT
MR FREDERICK WILLIAMS Jul 1950 British Director 2013-02-06 CURRENT
MR EDWARD FRANCIS ATKINSON Apr 1978 British Director 2013-02-06 UNTIL 2019-09-01 RESIGNED
MR NICHOLAS JOHN BRISTOW Sep 1948 British Director 2013-02-06 UNTIL 2014-03-31 RESIGNED
UK COMPANY SECRETARIES LTD Corporate Secretary 2012-12-27 UNTIL 2015-02-01 RESIGNED
MR DAVID JOHN WILLIAMS May 1954 British Director 2013-02-06 UNTIL 2016-04-08 RESIGNED
MR GRAHAM FELTHAM HEATH Sep 1947 British Director 2013-02-06 UNTIL 2014-01-22 RESIGNED
MR ANDREW JAMES DILLON Apr 1960 British Director 2013-02-06 UNTIL 2014-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Francis Atkinson 2016-04-06 4/1978 Birkenhead   Merseyside Significant influence or control
Mr Kevin Leonard Barker 2016-04-06 6/1954 Birkenhead   Merseyside Significant influence or control
Mr Frederick Williams 2016-04-06 7/1950 Birkenhead   Merseyside Significant influence or control
A2b Investments Hk Limited 2016-04-06 18 Queen's Road Central   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LT MANAGEMENT SERVICES LIMITED ATTLEBOROUGH Active SMALL 68320 - Management of real estate on a fee or contract basis
MITCHELLS & BUTLERS PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
R & L PROPERTIES NO 1 LIMITED LONDON Dissolved... FULL 5540 - Bars
R & L PROPERTIES NO 2 LIMITED LONDON Dissolved... FULL 5540 - Bars
FOUNTAIN PUB COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
R & L PROPERTIES NO 5 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7020 - Letting of own property
RETAIL & LICENSED PROPERTIES (B) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7415 - Holding Companies including Head Offices
LT PUB MANAGEMENT PLC ATTLEBOROUGH Active GROUP 70100 - Activities of head offices
MILTON PUBS AND TAVERNS LIMITED LONDON ... SMALL 56302 - Public houses and bars
LT PUB SUPPORT SERVICES LIMITED ATTLEBOROUGH Active SMALL 70100 - Activities of head offices
RED OAK TAVERNS HOLDINGS LIMITED IPSWICH ENGLAND Active SMALL 70100 - Activities of head offices
BLUEWAVE FOODS LIMITED WOKINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
A2B PUBLIC HOUSES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
A2B REAL PROPERTY LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
A2B HISTORIC LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TECHNICAL REAL ESTATE LIMITED GREAT BOOKHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BARTON NWL PROPERTIES LIMITED CHELTENHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ALITHIS LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
HEINEKEN UK LIMITED EDINBURGH Active GROUP 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
A2B INVESTMENTS LIMITED 2017-12-22 31-03-2017 £159 Cash £2,293,069 equity
A2B Investments Limited Small abbreviated accounts 2016-12-24 31-03-2016 £2,295,959 equity
Accounts filed on 31-03-2015 2015-12-23 31-03-2015 £32,355 Cash £2,467,391 equity
Abbreviated Company Accounts - A2B INVESTMENTS LIMITED 2014-09-24 31-03-2014 £14,223 Cash £2,062,085 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENECK PRESERVATIONS LIMITED BIRKENHEAD Active MICRO ENTITY 43290 - Other construction installation
THE CURVE HESWALL LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DAVIES ESTATE MANAGEMENT COMPANY LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
K&S PROPERTY (N/W) LIMITED BIRKENHEAD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FRANK DOBSON PARTNERSHIP BIRKENHEAD Active NO ACCOUNTS FILED None Supplied