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A BIENTOT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Bientot Ltd. The company was founded 19 years ago and was given the registration number 05202945. The firm's registered office is in WALLINGFORD. You can find them at 1 Market Place, , Wallingford, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:A BIENTOT LTD
Company Number:05202945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Market Place, Wallingford, Oxfordshire, England, OX10 0EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Market Place, Wallingford, England, OX10 0EG

Secretary17 August 2004Active
1 Market Place, Wallingford, England, OX10 0EG

Director17 August 2004Active
1 Market Place, Wallingford, England, OX10 0EG

Director17 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 August 2004Active

People with Significant Control

Heather Elizabeth Peek
Notified on:06 April 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:1 Market Place, Wallingford, England, OX10 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Timothy James Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:8 Shute End, Wokingham, United Kingdom, RG40 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-23Officers

Change person director company with change date.

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2018-04-23Officers

Change person secretary company with change date.

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2018-04-20Officers

Change person director company with change date.

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2018-04-20Address

Change registered office address company with date old address new address.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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