AB TRAFALGAR SQUARE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AB TRAFALGAR SQUARE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
AB TRAFALGAR SQUARE LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924457. The accounts status is FULL.

AB TRAFALGAR SQUARE LIMITED - MILTON KEYNES

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

C/O OPUS RESTRUCTURING LLP
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
AB TRAFALGAR SQUARE PLC (until 05/06/2013)
ALBANNACH BRANDS PLC (until 05/06/2013)

Confirmation Statements

Last Statement Next Statement Due
N/A 21/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAN SULLAM Jul 1972 British Director 2003-10-07 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-10-07 UNTIL 2003-10-07 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-07 UNTIL 2003-10-07 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2006-12-29 UNTIL 2014-09-01 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-10-07 UNTIL 2005-08-24 RESIGNED
CHRISTIAN DAVID ROSE Nov 1964 British Director 2008-03-31 UNTIL 2008-09-11 RESIGNED
JOHN DAVID RIMER Nov 1942 Director 2007-05-01 UNTIL 2010-12-02 RESIGNED
MR GERARD ISAAC MIZRAHI Feb 1952 British Director 2007-03-19 UNTIL 2007-05-01 RESIGNED
MR ROBERT HAYIM Dec 1955 British Director 2006-11-30 UNTIL 2014-09-01 RESIGNED
MR MARCELLO SERAFINO MARIA ALESSI Oct 1963 Italian Director 2005-11-01 UNTIL 2007-02-09 RESIGNED
NIALL FYFE BARNES Aug 1973 British Director 2003-10-07 UNTIL 2007-01-16 RESIGNED
MR HAROLD VICTOR BROESE VAN GROENOU Jul 1977 Dutch Director 2011-06-25 UNTIL 2012-01-31 RESIGNED
MS SUSAN MARGARET WALLACE May 1963 British Secretary 2005-08-23 UNTIL 2006-12-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROYAL NAAFI FAREHAM ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
FRIENDS OF ALDENHAM SCHOOL ASSOCIATION(THE) AMERSHAM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED RICKMANSWORTH Dissolved... DORMANT 85200 - Primary education
BPL123 LIMITED LONDON ENGLAND Dissolved... FULL 56101 - Licensed restaurants
CLOSE BROTHERS MILITARY SERVICES LIMITED DONCASTER Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BPRL123 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHENIES CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
LIBERTAS CAPITAL CORPORATE FINANCE LIMITED LEICESTER ... FULL 64999 - Financial intermediation not elsewhere classified
THE DYNAMIC LEADERSHIP COMPANY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CSS GP 2006 LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
QUINTESSENTIAL BRANDS UK GROUP LIMITED WARRINGTON Active FULL 64209 - Activities of other holding companies n.e.c.
G&J DISTILLERS LTD. WARRINGTON Active FULL 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ACTIVE GLASS TECHNOLOGIES PLC LONDON Dissolved... GROUP 23190 - Manufacture and processing of other glass, including technical glassware
CSS PARTNERS LLP WATFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LEADENHALL NO 063 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CHF TREBOVIR LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHF JUDD LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY AUDITING AGENCY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
TELECOM TECHNOLOGY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
S J H MACHINERY LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
OPUS EQUITY LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OPUS BUSINESS PROJECTS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PREMIER STATIONERY PRODUCTS LIMITED MILTON KEYNES Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
OPUS BUSINESS ADVISORY GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AUTOMATED PAINT TECHNOLOGIES LTD MILTON KEYNES Active NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development