A2BNET.COM LIMITED

Profile A2BNET.COM LIMITED

Actual on 01.09.2021
Company name
A2BNET.COM LIMITED
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Company number
04933093
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 October 2003
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
PLAZE 8 KD TOWER, COTTERELLS, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP1 1FW
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PSC and Officers A2BNET.COM LIMITED

Officers

(as of 19.09.2020)

POPOW, Angela
Status: Active
Appointed on: Thursday, 26 March 2020
Correspondence address: 15 Meads Court Bulwark Avenue, Chepstow, England, NP16 5QE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
POPOW, Christopher Wladyslaw
Status: Active
Appointed on: Wednesday, 15 October 2003
Correspondence address: 15 Meads Court Chepstow, England, NP16 5QE
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Consultant
Country of residence: Wales
POPOW, Angela Joyce
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Monday, 01 October 2012
Correspondence address: 5 Acacia Drive, Banstead, Surrey, SM7 1LD
Role: Secretary
SJD (DIRECTORS) LIMITED
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Wednesday, 15 October 2003
Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role: Director
SJD (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Wednesday, 15 October 2003
Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Christopher Wladyslaw Popow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Meads Court Chepstow, England
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Angela Popow
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: 17 Highdown Close Banstead, England, Surrey
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Angela Popow
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: 15 Meads Court Chepstow, England
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent