About

Registered Number: 08238355
Date of Incorporation: 03/10/2012 (6 years and 10 months ago)
Company Status: Active
Registered Address: Unit 14 Merton Industrial Park, Lee Road, London, SW19 3HX,

 

Established in 2012, A-b 247 Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Austin, Anthony Frederick George, Godly, Christopher John at Companies House. The business employs 1-10 people. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Anthony Frederick George 30 November 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John Godly/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Anthony Frederick George Austin/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 09 October 2017
AD01 - Change of registered office address 04 July 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 07 October 2015
MR04 - N/A 22 May 2015
AA - Annual Accounts 04 March 2015
MR01 - N/A 22 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 17 May 2014
AR01 - Annual Return 10 October 2013
AA01 - Change of accounting reference date 10 October 2013
AP01 - Appointment of director 07 December 2012
MG01 - Particulars of a mortgage or charge 06 December 2012
NEWINC - New incorporation documents 03 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2014 Outstanding

N/A

Fixed & floating charge 29 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.