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 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.
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 |
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 |