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A B International Limited (reg no 02587782) is a private limited company legally formed on 1991-03-01. This business is located at Almac House, Church Lane, Bisley GU24 9DR. Having undergone a change in 1998-09-25, the previous name the enterprise utilized was A.b. Imports Limited. A B International Limited is operating under Standard Industrial Classification: 46460 that means "wholesale of pharmaceutical goods", Standard Industrial Classification: 46450 - "wholesale of perfume and cosmetics".

Company details

Name A B International Limited
Number 02587782
Date of Incorporation: 1st March 1991
End of financial year: 30 November
Address: Almac House, Church Lane, Bisley, GU24 9DR
SIC code: 46460 - Wholesale of pharmaceutical goods
46450 - Wholesale of perfume and cosmetics

As for the 2 directors that can be found in the above-mentioned business, we can name: Rebecca B. (appointed on 25 November 2004), David B. (appointment date: 02 March 1999). 1 secretary is present as well: Rebecca B. (appointed on 31 March 1999). The Companies House lists 2 persons of significant control, namely: Rebecca B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 1,563,710 1,481,812 1,310,783 1,229,130 1,146,515 1,450,052 1,388,046 1,271,221 1,208,079 1,374,185 1,293,798 1,360,235
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 1,372,697 1,365,502 1,258,081 1,141,906 1,084,455 1,204,008 - - - - - -
Tangible Fixed Assets 8,972 6,297 32,360 23,868 18,496 15,853 - - - - - -
Total Assets Less Current Liabilities 1,372,697 1,365,502 1,264,254 1,146,434 1,087,687 1,206,880 1,327,814 1,183,976 1,029,112 1,111,751 1,092,231 1,114,915

People with significant control

Rebecca B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
David B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 26th, July 2023 | accounts 		Free Download (8 pages)

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