A2B FUTURES LTD

Key Data

Status

Active

Company No.

04448423

Incorporation date

27/05/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

02/06/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2022

Application to strike the company off the register

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

02/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

16/03/2021

Registered office address changed from 37 Jennings Road St. Albans Hertfordshire AL1 4NX England to 89 Tollgate Road Colney Heath Hertfordshire AL4 0PX on 2021-03-16

View PDF (1 pages)

16/03/2021

Director's details changed for Mr Bradley Marc Lutton on 2021-03-01

View PDF (2 pages)

16/03/2021

Director's details changed for Mr Bradley Marc Lutton on 2021-03-01

View PDF (2 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

09/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

26/06/2019

Registration of charge 044484230010, created on 2019-06-21

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

29/01/2018

Registration of charge 044484230009, created on 2018-01-19

View PDF (10 pages)

17/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

23/08/2017

Registration of charge 044484230008, created on 2017-08-15

View PDF (8 pages)

31/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

30/05/2017

Registration of charge 044484230007, created on 2017-05-30

View PDF (9 pages)

05/04/2017

Registration of charge 044484230006, created on 2017-04-04

View PDF (10 pages)

14/11/2016

Certificate of change of name

View PDF (3 pages)

14/10/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

09/06/2016

Director's details changed for Mr Bradley Marc Lutton on 2016-06-09

View PDF (2 pages)

09/06/2016

Registered office address changed from 37 Jennings Road St. Albans Hertfordshire AL1 4NX England to 37 Jennings Road St. Albans Hertfordshire AL1 4NX on 2016-06-09

View PDF (1 pages)

09/06/2016

Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 37 Jennings Road St. Albans Hertfordshire AL1 4NX on 2016-06-09

View PDF (1 pages)

27/05/2016

Registration of charge 044484230005, created on 2016-05-13

View PDF (14 pages)

26/03/2016

Registration of charge 044484230004, created on 2016-03-14

View PDF (11 pages)

02/02/2016

Satisfaction of charge 044484230002 in full

View PDF (4 pages)

09/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

01/12/2015

Registration of charge 044484230003, created on 2015-11-20

View PDF (11 pages)

27/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

21/04/2015

Registration of charge 044484230002, created on 2015-04-10

View PDF (11 pages)

02/02/2015

Registration of charge 044484230001, created on 2015-01-23

View PDF (14 pages)

01/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

16/05/2014

Appointment of Mrs Amy Jane Lutton as a secretary

View PDF (2 pages)

16/05/2014

Appointment of Mr Bradley Marc Lutton as a director

View PDF (2 pages)

14/05/2014

Termination of appointment of Jeffrey Green as a director

View PDF (1 pages)

14/05/2014

Termination of appointment of Deborah Chisholm as a secretary

View PDF (1 pages)

10/06/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

15/05/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

21/03/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

27/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

26/05/2010

Miscellaneous

View PDF (1 pages)

21/04/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

28/01/2010

Appointment of Mrs Deborah Ann Chisholm as a secretary

View PDF (1 pages)

28/01/2010

Termination of appointment of Elstree Gate Trustees Limited as a secretary

View PDF (1 pages)

01/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

01/05/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

23/06/2008

Return made up to 27/05/08; full list of members

View PDF (6 pages)

19/05/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

19/07/2007

Return made up to 27/05/07; full list of members

View PDF (6 pages)

31/05/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

18/12/2006

Ad 07/12/06--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (4 pages)

26/06/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

08/06/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

05/01/2006

Return made up to 27/05/05; full list of members

View PDF (6 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

31/03/2005

Registered office changed on 31/03/05 from: 3 loom lane radlett hertfordshire WD7 8AA

View PDF (1 pages)

26/10/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

23/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

31/12/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

16/07/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

03/10/2002

Accounting reference date shortened from 31/05/03 to 28/02/03

View PDF (1 pages)

07/06/2002

Registered office changed on 07/06/02 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,048.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Next confirmation date

27/05/2022

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

Next due on

30/11/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
48.02K
-
0.00
4.05K
-

2021
1
48.02K
-
0.00
4.05K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

48.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Jeffrey	Director	27/05/2002 - 14/05/2014	37
Tester, William Andrew Joseph	Nominee Director	27/05/2002 - 27/05/2002	5139
Thomas, Howard	Nominee Secretary	27/05/2002 - 27/05/2002	3157
Mr Bradley Marc Lutton	Director	14/05/2014 - Present	-
ELSTREE GATE TRUSTEES LIMITED	Corporate Secretary	27/05/2002 - 27/01/2010	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A2B FUTURES LTD

A2B FUTURES LTD is an(a) Active company incorporated on 27/05/2002 with the registered office located at 89 Tollgate Road, Colney Heath, Hertfordshire AL4 0PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A2B FUTURES LTD?

A2B FUTURES LTD is currently Active. It was registered on 27/05/2002 .

Where is A2B FUTURES LTD located?

A2B FUTURES LTD is registered at 89 Tollgate Road, Colney Heath, Hertfordshire AL4 0PX.

What does A2B FUTURES LTD do?

A2B FUTURES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does A2B FUTURES LTD have?

A2B FUTURES LTD had 1 employees in 2021.

What is the latest filing for A2B FUTURES LTD?

The latest filing was on 02/06/2022: Voluntary strike-off action has been suspended.