A B INTERNATIONAL LIMITED

Profile A B INTERNATIONAL LIMITED

Actual on 01.08.2021
Company name
A B INTERNATIONAL LIMITED
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Company number
02587782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 March 1991
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
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Registered office address
ALMAC HOUSE, CHURCH LANE, SURREY, BISLEY, GU24 9DR
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PSC and Officers A B INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

BROWN, David Paul
Status: Active
Appointed on: Tuesday, 02 March 1999
Correspondence address: Fox Hollow, Station Road, Chobham, Woking, Surrey, GU24 8AZ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, Rebecca
Status: Active
Appointed on: Wednesday, 31 March 1999
Correspondence address: Fox Hollow, Station Road, Chobham, Surrey, GU24 8AZ
Role: Secretary
BROWN, Rebecca
Status: Active
Appointed on: Thursday, 25 November 2004
Correspondence address: Fox Hollow, Station Road, Chobham, Surrey, GU24 8AZ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Friday, 01 March 1991
Resigned on: Friday, 01 March 1991
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Friday, 01 March 1991
Resigned on: Friday, 01 March 1991
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
BROWN, Alan Edmond
Status: Not active
Appointed on: Friday, 01 March 1991
Resigned on: Tuesday, 02 March 1999
Correspondence address: Brentmoor Dene Brentmoor Road, West End, Woking, Surrey, GU24 9QG
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Importer
BROWN, Kathryn Mary
Status: Not active
Appointed on: Friday, 01 March 1991
Resigned on: Tuesday, 02 March 1999
Correspondence address: Brentmoor Dene Brentmoor Road, West End, Woking, Surrey, GU24 9QG
Role: Secretary
BROWN, Alan Edmond
Status: Not active
Appointed on: Tuesday, 02 March 1999
Resigned on: Wednesday, 31 March 1999
Correspondence address: Brentmoor Dene Brentmoor Road, West End, Woking, Surrey, GU24 9QG
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr David Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fox Hollow Chobham, United Kingdom, Surrey
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rebecca Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fox Hollow Chobham, United Kingdom, Surrey
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent