This company is commonly known as Ab Box Park Ltd. The company was founded 5 years ago and was given the registration number 11977607. The firm's registered office is in BRACKNELL. You can find them at 32 Barn Owl Drive, , Bracknell, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | AB BOX PARK LTD |
|---|---|---|
| Company Number | : | 11977607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2019 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Barn Owl Drive, Bracknell, England, RG12 8FG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Margaret Street, Fourth Floor, London, United Kingdom, W1W 8RY | Director | 10 December 2021 | Active |
| 181, Great North Way, London, England, NW4 1PP | Director | 12 July 2022 | Active |
| 181, Great North Way, London, England, NW4 1PP | Director | 27 September 2021 | Active |
| 181, Great North Way, London, England, NW4 1PP | Director | 03 May 2019 | Active |
| Trident Court, One Oakcroft Road, Chessington, United Kingdom, KT9 1BD | Director | 03 May 2019 | Active |
| Acai Holding Ltd | ||
| Notified on | : | 12 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 2, 23 Connaught Square, London, England, W2 2HL |
| Nature of control | : |
|
| Mr Bruno Damiano Maciel | ||
| Notified on | : | 12 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 181, Great North Way, London, England, NW4 1PP |
| Nature of control | : |
|
| Mr Marcus Vinicius De Paula Carmo | ||
| Notified on | : | 13 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | Unit 32, 2-10 Bethnal Green Road, London, England, E1 6GY |
| Nature of control | : |
|
| Mr Bruno Damiano Maciel | ||
| Notified on | : | 03 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 181, Great North Way, London, England, NW4 1PP |
| Nature of control | : |
|
| Acai Berry Foods Ltd | ||
| Notified on | : | 03 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 College Yard, 56 Winchester Avenue, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
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