We're hiring developers! Apply here
The Open Database Of The Corporate World

AB SOUTHERN LTD

Company Number
07325545
Status
Active
Incorporation Date
26 July 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 Brookside
  • Gosport
  • PO13 0YS
  • Hampshire
  • United Kingdom
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2015-07-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Peter Borthwick controls United Kingdom flag AB SOUTHERN LTD (United Kingdom, 26 Jul 2010- ) Share Ownership, Significant Influence Or Control details
2016-04-06 Mrs Paula Louise Borthwick controls United Kingdom flag AB SOUTHERN LTD (United Kingdom, 26 Jul 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-09 Confirmation Statement Confirmation statement made on 2017-07-26 with no updates details
2017-06-12 Annual Accounts Micro company accounts made up to 2016-07-31 details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-07-26 with updates details
2016-05-08 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-10-06 Annual Return Annual return made up to 2015-07-26 with full list of shareholders details
2015-05-07 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-15 Annual Return Annual return made up to 2014-07-26 with full list of shareholders details
2014-05-07 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-27 Annual Return Annual return made up to 2013-07-26 with full list of shareholders details
2013-03-15 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-10-19 Annual Return Annual return made up to 2012-07-26 with full list of shareholders details
2012-03-13 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-09-20 Annual Return Annual return made up to 2011-07-26 with full list of shareholders details
2010-08-17 Return of allotment of shares Statement of capital following an allotment of shares on 2010-07-26 details
2010-08-17 Appointment of director Appointment of Andrew Borthwick as a director details
2010-08-17 Appointment of director Appointment of Paula Borthwick as a director details
2010-07-29 Termination of appointment of director Termination of appointment of Yomtov Jacobs as a director details
2010-07-26 Filing dated 26 July 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
43.29 Other construction installation 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 February 16 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf