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The Open Database Of The Corporate World

A. & B. SECURITIES LIMITED

Company Number
00359723
Status
Active
Incorporation Date
7 March 1940 (about 81 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robert Stephen Rubin
Registered Address
  • 8 Manchester Square
    London
  • W1U 3PH
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-06-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag PENTLAND GROUP LIMITED (United Kingdom, 27 Feb 1964- ) controls United Kingdom flag A. & B. SECURITIES LIMITED (United Kingdom, 7 Mar 1940- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-12-14 Termination of appointment of director Termination of appointment of Timothy John Hockings as a director on 2020-12-04 details
2020-09-18 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-06-03 Confirmation Statement Confirmation statement made on 2020-06-01 with updates details
2019-12-09 Give notice of change of details for relevant legal entity with significant control Change of details for Pentland Group Plc as a person with significant control on 2019-11-20 details
2019-09-11 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-06-04 Confirmation Statement Confirmation statement made on 2019-06-01 with no updates details
2018-08-16 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-06-11 Confirmation Statement Confirmation statement made on 2018-06-01 with no updates details
2017-09-22 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-06-08 Confirmation Statement Confirmation statement made on 2017-06-01 with updates details
2016-06-06 Annual Return Annual return made up to 2016-06-01 with full list of shareholders details
2016-02-24 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-06-11 Annual Return Annual return made up to 2015-06-01 with full list of shareholders details
2015-05-14 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-04-30 Termination of appointment of secretary Termination of appointment of Patrick James Campbell as a secretary on 2015-04-20 details
2015-04-29 Appointment of secretary Appointment of Mr Timothy Edward Cullen as a secretary on 2015-04-20 details
2014-06-10 Annual Return Annual return made up to 2014-06-01 with full list of shareholders details
2014-05-08 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-06-28 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-06-20 Annual Return Annual return made up to 2013-06-01 with full list of shareholders details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company 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 March 16 2021

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