A & BSG Limited

Company Registration Number: 09203870

Company registered in England and Wales

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A & BSG Limited is a Private Company Limited by Shares first registered on 4 September 2014. Its current registered address is in London.

Registered Address

FLAT 45 ST GILES HOUSE
GILES ROAD
LONDON
SE5 7UD

There are 16 companies currently registered at this postcode, including this one.

All companies at SE5 7UD

Registration Data

Company Number

09203870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3,790
of which Cash £0
Total Assets £3,790
Current Liabilities £3,793
Net Current Assets £-3
Total Net Worth £415

Previous Names

No previous names

Company Officers

  • NAWAZ, Aamir, Dr

    Director

    Appointed on 9 September 2014

     

    Nationality: Pakastani

    Occupation: Doctor

    Month of birth: September 1984

    Flat 45 St Giles House
    Giles Road
    London
    SE5 7UD

  • YOUNUS, Hafsa, Dr

    Director

    Appointed on 1 October 2014

     

    Nationality: Pakistani

    Occupation: Doctor

    Month of birth: March 1984

    Flat 45 St Giles House
    Giles Road
    London
    SE5 7UD

  • YOUNUS, Hafsa, Dr

    Director

    Appointed on 4 September 2014

    Resigned on 1 October 2014

    Nationality: Pakistan

    Occupation: Director

    Month of birth: September 1984

    Flat 3
    352 Stanstead Road
    London
    SE6 4XB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG674. Transaction: MzE1NzQwODY4OGFkaXF6a2N4.

  2. 26 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T8WEY. Transaction: MzE0OTUwMDQ2N2FkaXF6a2N4.

  3. 3 November 2015 Registered office address changed from Flat 45 st. Giles House Giles Road London SE5 7UD to Flat 45 st Giles House Giles Road London SE5 7UD on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: A4IG6RDD. Transaction: MzEzMzc3NTU4NGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LLEH. Transaction: MzEzMjM3NjQ2OWFkaXF6a2N4.

  5. 5 October 2015 Registered office address changed from Flat 3 352 Stanstead Road London SE6 4XB England to Flat 45 st. Giles House Giles Road London SE5 7UD on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4H6LLCH. Transaction: MzEzMjI4MzY3OWFkaXF6a2N4.

  6. 2 October 2015 Director's details changed for Dr Aamir Nawaz on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4H6LLE9. Transaction: MzEzMjI4MzY4MWFkaXF6a2N4.

  7. 20 November 2014 Termination of appointment of Hafsa Younus as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3L217BT. Transaction: MzExMTczMDUwMWFkaXF6a2N4.

  8. 20 November 2014 Appointment of Dr Hafsa Younus as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3L21808. Transaction: MzExMTczMDY2NmFkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of Hafsa Younus as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3L2179D. Transaction: MzExMTczMDQ0OWFkaXF6a2N4.

  10. 22 September 2014 Registered office address changed from 40 Station Road London E12 5BT England to Flat 3 352 Stanstead Road London SE6 4XB on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXMEMA. Transaction: MzEwNzkzMDcwNmFkaXF6a2N4.

  11. 15 September 2014 Appointment of Dr Aamir Nawaz as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3GI06RD. Transaction: MzEwNzUxOTExMWFkaXF6a2N4.

  12. 4 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FPJEZK. Transaction: MzEwNjg3OTIzMmFkaXF6a2N4.

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