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AB TECHNOLOGY LIMITED

Company Number
00303683
Status
Active
Incorporation Date
1 August 1935 (almost 83 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Weston Centre
    10 Grosvenor Street
  • London
  • W1K 4QY
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-09-16
Annual Return Last Made Up Date
2016-06-15
Previous Names
  • ABF PRIMARY FOODS LIMITED
  • NELSONS OF AINTREE LIMITED
  • S.J. STANTON & SONS LIMITED
  • S.G.HANDSCOMBE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2018 (UK Crown Copyright)

UK Gazette Notices

INTEGRATED POLLUTION PREVENTION AND CONTROL,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABF (NO.2) LIMITED (United Kingdom, 13 May 1997- ) controls United Kingdom flag AB TECHNOLOGY LIMITED (United Kingdom, 1 Aug 1935- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-18 Appointment of director Appointment of Kathryn Elizabeth Hay as a director on 2017-12-18 details
2017-12-18 Termination of appointment of director Termination of appointment of Peter Andrew Russell as a director on 2017-12-18 details
2017-11-24 Annual Accounts Accounts for a dormant company made up to 2017-09-16 details
2017-06-19 Confirmation Statement Confirmation statement made on 2017-06-15 with updates details
2017-03-13 Annual Accounts Accounts for a dormant company made up to 2016-09-17 details
2016-06-16 Annual Return Annual return made up to 2016-06-15 with full list of shareholders details
2015-12-24 Annual Accounts Accounts for a dormant company made up to 2015-09-12 details
2015-07-17 Change of director's details Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16 details
2015-07-07 Annual Return Annual return made up to 2015-06-27 with full list of shareholders details
2015-03-26 Annual Accounts Accounts for a dormant company made up to 2014-09-13 details
2014-07-01 Annual Return Annual return made up to 2014-06-27 with full list of shareholders details
2013-12-23 Annual Accounts Accounts for a dormant company made up to 2013-09-14 details
2013-07-08 Annual Return Annual return made up to 2013-06-27 with full list of shareholders details
2013-01-22 Annual Accounts Accounts for a dormant company made up to 2012-09-15 details
2012-06-27 Annual Return Annual return made up to 2012-06-27 with full list of shareholders details
2012-01-13 Annual Accounts Accounts for a dormant company made up to 2011-09-17 details
2011-06-29 Annual Return Annual return made up to 2011-06-27 with full list of shareholders details
2011-04-07 Change of director's details Director's details changed for Mr Peter Andrew Russell on 2011-04-01 details
2011-04-07 Change of secretary's details Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01 details
2011-04-07 Change of director's details Director's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2018

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