A BUYS B LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameA BUYS B LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12032245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A BUYS B LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is A BUYS B LTD located?

    Registered Office Address
    20-22 Eversley Road
    TN40 1HE Bexhill-On-Sea
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A BUYS B LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for A BUYS B LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor, Tuition House 27 -37 st. Georges Road London SW19 4EU England to 20-22 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on Mar 11, 2022

    1 pagesAD01

    Notification of The Property Institute as a person with significant control on Mar 09, 2022

    2 pagesPSC02

    Cessation of The Association of Residential Managing Agents Limited as a person with significant control on Mar 09, 2022

    1 pagesPSC07

    Termination of appointment of Michael Roy Jacobs as a director on Mar 10, 2022

    1 pagesTM01

    Termination of appointment of Noella Cecilia Lee as a secretary on Mar 10, 2022

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Termination of appointment of Anthony Brian Hymers as a director on Jul 28, 2021

    1 pagesTM01

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor 2 -4 st. Georges Road London SW19 4DP England to 4th Floor, Tuition House 27 -37 st. Georges Road London SW19 4EU on Jun 15, 2021

    1 pagesAD01

    Registered office address changed from 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU England to 3rd Floor 2 -4 st. Georges Road London SW19 4DP on Jun 15, 2021

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    4 pagesCS01

    Notification of The Association of Residential Managing Agents Limited as a person with significant control on Jun 04, 2019

    2 pagesPSC02

    Director's details changed for Mr Michael Roy Jacobs on Jul 18, 2019

    2 pagesCH01

    Director's details changed for Mr Anthony Brian Hymers on Aug 02, 2019

    2 pagesCH01

    Director's details changed for Dr Nigel William Glen on Jul 18, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Noella Cecilia Lee on Jun 04, 2019

    1 pagesCH03

    Withdrawal of a person with significant control statement on Apr 21, 2020

    2 pagesPSC09

    Registered office address changed from 4th Floor Tuition House (Hf) 27-37 st George's Road Wimbledon London SW19 4EU England to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on Apr 21, 2020

    1 pagesAD01

    Registered office address changed from 2 - 4 st. Georges Road Wimbledon London SW19 4DP United Kingdom to 4th Floor Tuition House (Hf) 27-37 st George's Road Wimbledon London SW19 4EU on Mar 03, 2020

    1 pagesAD01

    Appointment of Mr Anthony Brian Hymers as a director on Aug 02, 2019

    2 pagesAP01

    Who are the officers of A BUYS B LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN, Nigel William, Dr
    2-4 St George's Road
    Wimbledon
    SW19 4DP London
    3rd Floor
    England
    Director
    2-4 St George's Road
    Wimbledon
    SW19 4DP London
    3rd Floor
    England
    United KingdomBritish127145820002
    LEE, Noella Cecilia
    2-4 St George's Road
    Wimbledon
    SW19 4DP London
    3rd Floor
    England
    Secretary
    2-4 St George's Road
    Wimbledon
    SW19 4DP London
    3rd Floor
    England
    259144980001
    HYMERS, Anthony Brian
    2-4 St George's Road
    Wimbledon
    SW19 4DP London
    3rd Floor
    England
    Director
    2-4 St George's Road
    Wimbledon
    SW19 4DP London
    3rd Floor
    England
    EnglandBritish146752610001
    HYMERS, Anthony Brian
    St. Georges Road
    Wimbledon
    SW19 4DP London
    2 - 4
    United Kingdom
    Director
    St. Georges Road
    Wimbledon
    SW19 4DP London
    2 - 4
    United Kingdom
    EnglandBritish259144970002
    JACOBS, Michael Roy
    2-4 St George's Road
    Wimbledon
    SW19 4DP London
    3rd Floor
    England
    Director
    2-4 St George's Road
    Wimbledon
    SW19 4DP London
    3rd Floor
    England
    EnglandBritish68136930002
    THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
    St. Georges Road
    Wimbledon
    SW19 4DP London
    2 - 4
    United Kingdom
    Director
    St. Georges Road
    Wimbledon
    SW19 4DP London
    2 - 4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5128635
    259144960001

    Who are the persons with significant control of A BUYS B LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eversley Road
    TN40 1HE Bexhill-On-Sea
    20-22
    East Sussex
    England
    Mar 09, 2022
    Eversley Road
    TN40 1HE Bexhill-On-Sea
    20-22
    East Sussex
    England
    No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13753239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Association Of Residential Managing Agents Limited
    St. George's Road
    Wimbledon
    SW19 4DP London
    2-4
    England
    Jun 04, 2019
    St. George's Road
    Wimbledon
    SW19 4DP London
    2-4
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number05128635
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for A BUYS B LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 04, 2019Jun 04, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0