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AB HOMES LIMITED

Company Number
02527786
Status
Active
Incorporation Date
3 August 1990 (about 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Enterprise House
    Beesons Yard Bury Lane
  • Rickmansworth
  • WD3 1DS
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2015-08-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ivan Reginald George Toscani controls United Kingdom flag AB HOMES LIMITED (United Kingdom, 3 Aug 1990- ) Share Ownership, Voting Rights details
2016-04-06 Mr James Nathan Varley controls United Kingdom flag AB HOMES LIMITED (United Kingdom, 3 Aug 1990- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-08-03 Confirmation Statement Confirmation statement made on 2018-08-03 with no updates details
2017-12-20 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-09-12 Confirmation Statement Confirmation statement made on 2017-08-03 with no updates details
2017-01-07 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-08-09 Confirmation Statement Confirmation statement made on 2016-08-03 with updates details
2016-03-29 Filing dated 29 March 2016 Amended total exemption small company accounts made up to 2015-02-28 details
2016-02-03 Filing dated 3 February 2016 Compulsory strike-off action has been discontinued details
2016-02-02 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-08-17 Annual Return Annual return made up to 2015-08-03 with full list of shareholders details
2015-08-11 Change of director's details Director's details changed for Mr Ivan Reginald George Toscani on 2015-08-01 details
2015-08-11 Change of director's details Director's details changed for Mr James Nathan Varley on 2015-08-01 details
2015-01-08 Change of director's details Director's details changed for Mr James Nathan Varley on 2015-01-08 details
2014-11-20 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-08-22 Annual Return Annual return made up to 2014-08-03 with full list of shareholders details
2014-07-12 Filing dated 12 July 2014 Registration of charge 025277860001, created on 2014-07-09 details
2013-11-12 Termination of appointment of secretary Termination of appointment of Ganmor Secretaries Limited as a secretary details
2013-11-08 Appointment of director Appointment of Mr James Nathan Varley as a director details
2013-11-08 Appointment of director Appointment of Mr Ivan Reginald George Toscani as a director details
2013-11-08 Termination of appointment of director Termination of appointment of Peter Tucker as a director details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading 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 August 14 2018

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