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A2BNET.COM LIMITED

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

This company is commonly known as A2bnet.com Limited. The company was founded 20 years ago and was given the registration number 04933093. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Plaze 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:A2BNET.COM LIMITED
Company Number:04933093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Plaze 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Meads Court, Bulwark Avenue, Chepstow, England, NP16 5QE

Director26 March 2020Active
15 Meads Court, Chepstow, England, NP16 5QE

Director15 October 2003Active
5 Acacia Drive, Banstead, SM7 1LD

Secretary15 October 2003Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary15 October 2003Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director15 October 2003Active

People with Significant Control

Mrs Angela Popow
Notified on:01 May 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:15 Meads Court, Bulwark Avenue, Chepstow, England, NP16 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Wladyslaw Popow
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:15 Meads Court, Chepstow, England, NP16 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-08-31Dissolution

Dissolution application strike off company.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-03-25Accounts

Change account reference date company previous shortened.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-08-18Officers

Change person director company with change date.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-06-10Officers

Appoint person director company with name date.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-01-17Capital

Capital allotment shares.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person director company with change date.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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