About

Registered Number: 03030077
Date of Incorporation: 07/03/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

 

Established in 1995, Connect A50 Ltd have registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHOW, Teik 07 May 2020 - 1
BEAUCHAMP, Andrew 01 November 2004 24 March 2015 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Patrick 24 March 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 July 2020
AP01 - Appointment of director 18 May 2020
CS01 - N/A 19 March 2020
TM01 - Termination of appointment of director 19 November 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 26 April 2017
CS01 - N/A 22 March 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 14 November 2016
TM01 - Termination of appointment of director 20 September 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 10 September 2015
TM02 - Termination of appointment of secretary 10 April 2015
AP03 - Appointment of secretary 10 April 2015
TM01 - Termination of appointment of director 26 March 2015
AP01 - Appointment of director 26 March 2015
TM01 - Termination of appointment of director 26 March 2015
AP01 - Appointment of director 26 March 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 11 August 2014
TM01 - Termination of appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 11 April 2014
TM01 - Termination of appointment of director 11 April 2014
AR01 - Annual Return 13 March 2014
CH03 - Change of particulars for secretary 26 February 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 30 September 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 07 July 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 30 September 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 04 May 2009
288b - Notice of resignation of directors or secretaries 04 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 04 October 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 22 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 16 December 2004
287 - Change in situation or address of Registered Office 07 December 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
363s - Annual Return 26 March 2004
RESOLUTIONS - N/A 01 February 2004
288b - Notice of resignation of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
AA - Annual Accounts 09 December 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 26 November 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
AUD - Auditor's letter of resignation 17 August 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 23 November 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
363s - Annual Return 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2001
AA - Annual Accounts 01 February 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
RESOLUTIONS - N/A 28 December 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
287 - Change in situation or address of Registered Office 17 October 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 17 March 1999
225 - Change of Accounting Reference Date 04 February 1999
288c - Notice of change of directors or secretaries or in their particulars 29 January 1999
AA - Annual Accounts 31 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
363s - Annual Return 03 April 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288b - Notice of resignation of directors or secretaries 11 November 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 01 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
RESOLUTIONS - N/A 25 February 1997
AA - Annual Accounts 25 February 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
363s - Annual Return 18 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1996
RESOLUTIONS - N/A 09 June 1996
RESOLUTIONS - N/A 09 June 1996
MEM/ARTS - N/A 09 June 1996
123 - Notice of increase in nominal capital 09 June 1996
395 - Particulars of a mortgage or charge 04 June 1996
288 - N/A 31 May 1996
288 - N/A 31 May 1996
225 - Change of Accounting Reference Date 13 May 1996
CERTNM - Change of name certificate 12 October 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
RESOLUTIONS - N/A 15 May 1995
287 - Change in situation or address of Registered Office 15 May 1995
CERTNM - Change of name certificate 04 May 1995
NEWINC - New incorporation documents 07 March 1995

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 20 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.