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The Open Database Of The Corporate World

AB INTERNET LIMITED

Company Number
05650861
Status
In Administration
Incorporation Date
9 December 2005 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Allen House
    1 Westmead Road
  • Sutton
  • SM1 4LA
  • Surrey
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2015-12-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jun 2017 (UK Crown Copyright)

UK Gazette Notices

Petitions to Wind Up (Companies),

Dismissal of Winding Up Petition,

In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2017-003785 AB INTERNET LIMITED (Company Number 05650861) Na...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Debbie Rizan Stott controls United Kingdom flag AB INTERNET LIMITED (United Kingdom, 9 Dec 2005- ) Share Ownership details
2016-04-06 Mr Neil John Tucker controls United Kingdom flag AB INTERNET LIMITED (United Kingdom, 9 Dec 2005- ) Share Ownership details
2016-04-06 Mr Darren Joseph Round controls United Kingdom flag AB INTERNET LIMITED (United Kingdom, 9 Dec 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-12 Change of registered office address Registered office address changed from Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2017-06-12 details
2017-06-08 Filing dated 8 June 2017 Appointment of an administrator details
2016-12-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-14 Confirmation Statement Confirmation statement made on 2016-12-09 with updates details
2016-08-04 Registration of a charge Registration of charge 056508610002, created on 2016-07-21 details
2016-07-19 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-09 Annual Return Annual return made up to 2015-12-09 with full list of shareholders details
2015-01-27 Termination of appointment of secretary Termination of appointment of Rastall Company Services Limited as a secretary on 2010-03-29 details
2014-12-21 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-15 Annual Return Annual return made up to 2014-12-09 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-16 Annual Return Annual return made up to 2013-12-09 with full list of shareholders details
2013-09-16 Return of allotment of shares Statement of capital following an allotment of shares on 2013-04-01 details
2013-03-14 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2013-03-06 Appointment of director Appointment of Neil John Tucker as a director details
2013-01-04 Annual Return Annual return made up to 2012-12-09 with full list of shareholders details
2012-10-25 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-23 Annual Return Annual return made up to 2011-12-09 with full list of shareholders details
2012-02-17 Return of allotment of shares Statement of capital following an allotment of shares on 2011-04-01 details

Gazette notices alpha

Date Publication Notice Classification
2017-05-26 The Gazette (United Kingdom) Appoin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 9 2017

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