04177925 Ltd in Tavistock House South TAVISTOCK SQUARE

04177925 Ltd TAVISTOCK SQUARE

04177925 Ltd is a private limited company registered at Griffins, Tavistock House South, Tavistock Square WC1H 9LG. Incorporated on 2001-03-13, this 19-year-old company is run by 1 director and 1 secretary.
Director Company Corporate Transfer Limited, appointed on 19 August 2009.
As far as secretaries are concerned, we can name: Genesys 2000 Ltd, appointed on 19 August 2009.
The company is categorised as "installation electrical wiring etc." (SIC: 4531). According to Companies House records there was a change of name on 2017-03-28 and their previous name was A.b.installations Uk Ltd. What is more, the accounts were filed on 31 March 2008 and the next filing is due on 31 January 2010.

04177925 Ltd Address / Contact

Office Address	Griffins
Office Address2	Tavistock House South
Town	Tavistock Square
Post code	WC1H 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04177925
Date of Incorporation	Tue, 13th Mar 2001
Industry	Installation electrical wiring etc.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Jan 2010 (3847 days after)
Account last made up date	Mon, 31st Mar 2008
Next confirmation statement due date	Mon, 27th Mar 2017 (2017-03-27)
Return last made up date	Fri, 13th Mar 2009

Company staff

Genesys 2000 Ltd

Position: Secretary

Appointed: 19 August 2009

Company Corporate Transfer Limited

Position: Director

Appointed: 19 August 2009

Marion B.

Position: Director

Appointed: 14 March 2001

Resigned: 19 August 2009

Marion B.

Position: Secretary

Appointed: 14 March 2001

Resigned: 19 August 2009

Anthony B.

Position: Director

Appointed: 14 March 2001

Resigned: 19 August 2008

Carol F.

Position: Secretary

Appointed: 13 March 2001

Resigned: 15 March 2001

Businesslegal Limited

Position: Corporate Director

Appointed: 13 March 2001

Resigned: 15 March 2001

Company previous names

A.b.installations Uk	March 28, 2017

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Mon, 12th Jun 2017. New Address: Griffins Tavistock House South Tavistock Square London WC1H 9LG. Previous address: 26-28 Bedford Row London WC1R 4HE filed on: 12th, June 2017	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Mon, 12th Jun 2017. New Address: Griffins Tavistock House South Tavistock Square London WC1H 9LG. Previous address: 26-28 Bedford Row London WC1R 4HE filed on: 12th, June 2017	address	Free Download (2 pages)
CERTNM	Company name changed A.B.installations ukcertificate issued on 28/03/17 filed on: 28th, March 2017	change of name	Free Download
AD01	Company moved to new address on Wed, 28th Oct 2009. Old Address: 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW filed on: 28th, October 2009	address	Free Download (2 pages)
288a	On Fri, 21st Aug 2009 Director appointed filed on: 21st, August 2009	officers	Free Download (5 pages)
287	Registered office changed on 21/08/2009 from 1SWT floor bank house 28 ferring street ferring worthing west sussex BN12 5HJ filed on: 21st, August 2009	address	Free Download (1 page)
288b	On Fri, 21st Aug 2009 Appointment terminated director and secretary filed on: 21st, August 2009	officers	Free Download (1 page)
288a	On Fri, 21st Aug 2009 Secretary appointed filed on: 21st, August 2009	officers	Free Download (2 pages)
288b	On Fri, 21st Aug 2009 Appointment terminated director filed on: 21st, August 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, August 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
287	Registered office changed on 15/01/08 from: 30 ferring street ferring worthing west sussex BN12 5HJ filed on: 15th, January 2008	address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: 30 ferring street ferring worthing west sussex BN12 5HJ filed on: 15th, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 12th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 12th, February 2007	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on Fri, 11th Mar 2005. Value of each share 1 £. filed on: 21st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 11th Mar 2005. Value of each share 1 £. filed on: 21st, March 2005	capital	Free Download (2 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 5th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 5th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (7 pages)
363(288)	Sat, 3rd May 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Sat, 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 10th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 10th, January 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/02 to 05/04/02 filed on: 3rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 05/04/02 filed on: 3rd, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 22/10/02 from: 114 south street tarring worthing west sussex BN14 7NB filed on: 22nd, October 2002	address	Free Download (1 page)
287	Registered office changed on 22/10/02 from: 114 south street tarring worthing west sussex BN14 7NB filed on: 22nd, October 2002	address	Free Download (1 page)
363s	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
288a	On Thu, 26th Apr 2001 New director appointed filed on: 26th, April 2001	officers	Free Download (2 pages)
288a	On Thu, 26th Apr 2001 New secretary appointed;new director appointed filed on: 26th, April 2001	officers	Free Download (2 pages)
288a	On Thu, 26th Apr 2001 New director appointed filed on: 26th, April 2001	officers	Free Download (2 pages)
288a	On Thu, 26th Apr 2001 New secretary appointed;new director appointed filed on: 26th, April 2001	officers	Free Download (2 pages)
287	Registered office changed on 04/04/01 from: 114 south street tarring worthing west sussex BN13 3HJ filed on: 4th, April 2001	address	Free Download (1 page)
287	Registered office changed on 04/04/01 from: 114 south street tarring worthing west sussex BN13 3HJ filed on: 4th, April 2001	address	Free Download (1 page)
288b	On Thu, 22nd Mar 2001 Director resigned filed on: 22nd, March 2001	officers	Free Download (1 page)
288b	On Thu, 22nd Mar 2001 Secretary resigned filed on: 22nd, March 2001	officers	Free Download (1 page)
288b	On Thu, 22nd Mar 2001 Secretary resigned filed on: 22nd, March 2001	officers	Free Download (1 page)
288b	On Thu, 22nd Mar 2001 Director resigned filed on: 22nd, March 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2001	incorporation	Free Download (15 pages)

04177925 Ltd TAVISTOCK SQUARE

04177925 Ltd Address / Contact

Company Information / Profile

Company staff

Genesys 2000 Ltd

Company Corporate Transfer Limited

Marion B.

Marion B.

Anthony B.

Carol F.

Businesslegal Limited

Company previous names

Company filings

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