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AB ENGINEERING LIMITED

Company Number
02897957
Status
Active
Incorporation Date
14 February 1994 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 50 Bayton Road
    Exhall
  • Coventry
  • CV7 9EJ
  • West Midlands
  • 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
2017-03-31
Annual Return Last Made Up Date
2016-02-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Jason David Aldridge controls United Kingdom flag AB ENGINEERING LIMITED (United Kingdom, 14 Feb 1994- ) Share Ownership details
2016-04-06 Mr Anthony Keith Aldridge controls United Kingdom flag AB ENGINEERING LIMITED (United Kingdom, 14 Feb 1994- ) Share Ownership details
2016-04-06 Mrs Sheila Frances Aldridge controls United Kingdom flag AB ENGINEERING LIMITED (United Kingdom, 14 Feb 1994- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-05 Give notice ceasing to be an individual person with significant control Cessation of Sheila Frances Aldridge as a person with significant control on 2017-01-05 details
2018-02-28 Give notice ceasing to be an individual person with significant control Cessation of Jason David Aldridge as a person with significant control on 2017-01-05 details
2018-02-28 Give notice ceasing to be an individual person with significant control Cessation of Anthony Keith Aldridge as a person with significant control on 2017-01-05 details
2018-02-28 Give notice of individual person with significant control Notification of Said Amin Amiri as a person with significant control on 2017-01-05 details
2018-02-28 Confirmation Statement Confirmation statement made on 2018-02-10 with updates details
2017-09-08 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-10 with updates details
2017-02-20 Change of director's details Director's details changed details
2017-02-20 Change of secretary's details Secretary's details changed for {officer_name} details
2017-01-24 Filing dated 24 January 2017 Resolutions details
2017-01-24 Filing dated 24 January 2017 Resolutions details
2017-01-24 Filing dated 24 January 2017 Resolutions details
2017-01-20 Registration of a charge Registration of charge 028979570003, created on 2017-01-04 details
2017-01-06 Termination of appointment of secretary Termination of appointment of Sheila Frances Aldridge as a secretary on 2017-01-04 details
2017-01-06 Termination of appointment of director Termination of appointment of Sheila Frances Aldridge as a director on 2017-01-04 details
2017-01-06 Termination of appointment of director Termination of appointment of Antony Keith Aldridge as a director on 2017-01-04 details
2017-01-06 Appointment of director Appointment of Mr William Robert John Rawkins as a director on 2017-01-04 details
2017-01-06 Appointment of corporate director Appointment of Apadana Management Limited as a director on 2017-01-04 details
2016-07-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-18 Registration of a charge Registration of charge 028979570002, created on 2016-06-16 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 2 2018

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