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The Open Database Of The Corporate World

A & B HOLDINGS LIMITED

Company Number
06867760
Status
Active
Incorporation Date
2 April 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fairacres House Fairacres Road
    High Lane
  • Stockport
  • SK6 8JQ
  • England
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-02 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-05-01 United Kingdom flag A & B HOLDINGS LIMITED (United Kingdom, 2 Apr 2009- ) controls United Kingdom flag CORPORATE INSURANCE BROKERS LIMITED (United Kingdom, 15 Apr 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-06 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-11 Confirmation Statement Confirmation statement made on 2017-04-02 with updates details
2016-10-10 Change of registered office address Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 2016-10-10 details
2016-04-19 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-04-06 Annual Return Annual return made up to 2016-04-02 with full list of shareholders details
2015-11-23 Appointment of director Appointment of Mr David Ian Abbott as a director on 2015-11-23 details
2015-10-06 Filing dated 6 October 2015 Satisfaction of charge 1 in full details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-07-27 Filing dated 27 July 2015 Registration of charge 068677600002, created on 2015-07-22 details
2015-04-08 Annual Return Annual return made up to 2015-04-02 with full list of shareholders details
2014-10-14 Termination of appointment of director Termination of appointment of David Ian Abbott as a director on 2014-10-10 details
2014-04-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-04-10 Annual Return Annual return made up to 2014-04-02 with full list of shareholders details
2013-06-25 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-04-04 Annual Return Annual return made up to 2013-04-02 with full list of shareholders details
2013-04-04 Change of director's details Director's details changed for Mr David Ian Abbott on 2013-01-01 details
2013-04-04 Change of director's details Director's details changed for Mark Jonathan Rogers on 2013-01-01 details
2012-08-07 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-04-11 Change of corporate secretary's details Secretary's details changed for Llm Nominees Limited on 2012-04-11 details
2012-04-11 Annual Return Annual return made up to 2012-04-02 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70100 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 July 19 2017

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