A2b Mortgage Company Limited. Head office in Gillingham. Check Director.

A2b Mortgage Company Limited, Gillingham

A2B Mortgage Company Limited is a private limited company. Located at Derby House, 123 Watling Street, Gillingham ME7 2YY, this 21 years old business was incorporated on 2003-01-21 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in the business: Christopher B. (appointed on 21 January 2003). Moving on to the secretaries (1 in total), we can name: Christopher B. (appointed on 21 January 2003).

About
Name: A2b Mortgage Company Limited
Number: 04642993
Incorporation date: 2003-01-21
End of financial year: 31 January


Address:	Derby House 123 Watling Street Gillingham ME7 2YY
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Stephen B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for A2B Mortgage Company Limited confirmation statement filing is 2024-02-04. The previous confirmation statement was sent on 2023-01-21. The target date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Stephen B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st January 2023 filed on: 15th, February 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 15th, February 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 25th, February 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 20th, February 2020 \| accounts	Free Download
AA	Micro company accounts made up to 31st January 2019 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 27th, February 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 21st, February 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 16th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 19th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd January 2015: 5400.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 27th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd January 2014: 5400.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 11th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2013 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2012 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 31st, August 2011 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 31st, August 2011 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, August 2011 \| incorporation	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 23rd, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2011 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 23rd, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2010 filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 2nd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 7th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 3rd, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 3rd, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 20th, February 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 5398 shares on 31st January 2006. Value of each share 1 £, total number of shares: 5400. filed on: 20th, February 2006 \| capital	Free Download
RESOLUTIONS	Election resolution filed on: 20th, February 2006 \| resolution
123	Nc inc already adjusted 31/01/06 filed on: 20th, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/01/06 filed on: 20th, February 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 5398 shares on 31st January 2006. Value of each share 1 £, total number of shares: 5400. filed on: 20th, February 2006 \| capital
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, February 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, February 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 20th, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, February 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 20th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, February 2006 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, February 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 23rd, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 23rd, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 30th, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 30th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th February 2004 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2004 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 21st, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, January 2003 \| incorporation	Free Download (18 pages)

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