We're hiring developers! Apply here
The Open Database Of The Corporate World

AB ONE FOUR LIMITED

Company Number
07250970
Status
Active
Incorporation Date
12 May 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Fatima Bandali
  • Mr Jamil Rajabali Bandali
Registered Address
  • Larch House
    Parklands Business Park
  • Denmead
  • PO7 6XP
  • Hampshire
  • United Kingdom
Industry Codes
  • 69.20/2: Bookkeeping activities (UK SIC Classification 2007)
  • 84.11: General public administration activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
  • 84.11: General public administration activities (European Community NACE Rev 2)
  • 8411: General public administration activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-12
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-01 Mrs Fatima Bandali controls United Kingdom flag AB ONE FOUR LIMITED (United Kingdom, 12 May 2010- ) Share Ownership, Voting Rights details
2017-05-01 Mr Jamil Rajabali Bandali controls United Kingdom flag AB ONE FOUR LIMITED (United Kingdom, 12 May 2010- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-03-31 United Kingdom flag AB ONE FOUR LIMITED (United Kingdom, 12 May 2010- ) controls United Kingdom flag MIROTEL LTD (United Kingdom, 9 Apr 2014- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag AB ONE FOUR LIMITED (United Kingdom, 12 May 2010- ) controls United Kingdom flag BITTERNE CARE HOMES LTD (United Kingdom, 13 Aug 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-16 Give notice of change of details for person with significant control Change of details for Mrs Fatima Bandali as a person with significant control on 2018-02-15 details
2018-02-16 Give notice of change of details for person with significant control Change of details for Mr Jamil Rajabali Bandali as a person with significant control on 2018-02-15 details
2018-02-16 Change of registered office address Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 2018-02-16 details
2018-02-15 Give notice of change of details for person with significant control Change of details for Mrs Fatima Bandali as a person with significant control on 2018-02-15 details
2018-02-15 Give notice of change of details for person with significant control Change of details for Mr Jamil Rajabali Bandali as a person with significant control on 2018-02-15 details
2018-02-15 Change of secretary's details Secretary's details changed for Mrs Fatima Bandali on 2018-02-15 details
2018-02-15 Change of director's details Director's details changed for Mr Jamil Rajabali Bandali on 2018-02-15 details
2017-12-19 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-05-15 Confirmation Statement Confirmation statement made on 2017-05-12 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-16 Annual Return Annual return made up to 2016-05-12 with full list of shareholders details
2015-12-15 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-13 Annual Return Annual return made up to 2015-05-12 with full list of shareholders details
2014-11-28 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-13 Annual Return Annual return made up to 2014-05-12 with full list of shareholders details
2013-12-05 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-20 Annual Return Annual return made up to 2013-05-12 with full list of shareholders details
2012-12-12 Change of director's details Director's details changed for Mr Jamil Rajabali Bandali on 2012-12-12 details
2012-07-03 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-15 Annual Return Annual return made up to 2012-05-12 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
84.11 General public administration activities UK SIC Classification 2007 details
69.20/2 Bookkeeping 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 February 17 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf