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A40INFOBAHN LTD

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

This company is commonly known as A40infobahn Ltd. The company was founded 17 years ago and was given the registration number 05845129. The firm's registered office is in CARMARTHEN. You can find them at Bron Haul, Penlan Road, Carmarthen, Dyfed. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A40INFOBAHN LTD
Company Number:05845129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Bron Haul, Penlan Road, Carmarthen, Dyfed, SA31 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bron Haul, Penlan Rd, Carmarthen, SA31 1DN

Secretary13 June 2006Active
Bron Haul, Penlan Road, Carmarthen, United Kingdom, SA31 1DN

Director01 September 2008Active
Bron Haul, Penlan Road, Carmarthen, United Kingdom, SA31 1DN

Director01 August 2008Active
Bron Haul, Penlan Rd, Carmarthen, SA31 1DN

Director13 June 2006Active

People with Significant Control

Mrs Kerry Jane Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Welsh
Address:Bron Haul, Penlan Road, Carmarthen, SA31 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas David Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:Welsh
Address:Bron Haul, Penlan Road, Carmarthen, SA31 1DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Persons with significant control

Cessation of a person with significant control.

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2024-03-17Accounts

Accounts with accounts type total exemption full.

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2024-02-22Officers

Termination director company with name termination date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2020-03-21Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-08Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-16Accounts

Accounts with accounts type total exemption small.

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2013-07-27Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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