Ab Design & Build Limited

Company Registration Number: 05697039

Company registered in England and Wales

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Ab Design & Build Limited is a Private Company Limited by Shares first registered on 3 February 2006. Its current registered address is in London.

Registered Address

105 VIGLEN HOUSE
ALPERTON LANE
LONDON
ENGLAND
HA0 1HD

There are 472 companies currently registered at this postcode, including this one.

All companies at HA0 1HD

Registration Data

Company Number

05697039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,790£0£6,483£6,992£8,000£7,788
of which Cash £0£0£0£0£0£2,788
Total Assets £4,790£0£6,483£6,992£8,000£7,788
Current Liabilities £16,668£10,316£9,109£7,506£9,126£8,599
Net Current Assets £-11,878£-10,316£-2,626£-514£-1,126£-811
Total Net Worth £-11,878£-10,316£-2,626£-514£-686£192

Previous Names

No previous names

Company Officers

  • BORGHEI, Amirali

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1978

    Flat 12 Abbots House
    Saint Mary Abbots Terrace
    London
    W14 8NU

  • SALAR BOROUMAND, Ahmad Reza

    Secretary

    Appointed on 3 February 2006

    Resigned on 9 February 2012

    Nationality: British

    Flat 8 10 Berkeley Street
    London
    W1J 8DP

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

  • TADCO DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2OTc4MWFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDEwMjQyMGFkaXF6a2N4.

  3. 12 January 2017 Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: X5XY87NL. Transaction: MzE2NjUzOTM0OGFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X5303A96. Transaction: MzE0NDM1MjY5MWFkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVI3SA. Transaction: MzEzNTg1Mzg3MmFkaXF6a2N4.

  6. 2 April 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X44G8C6W. Transaction: MzEyMDU0MDY1NWFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X4118G4Q. Transaction: MzExNzA4NTkxNWFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30X963C. Transaction: MzA5Mzc4MTczOGFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2KSCY. Transaction: MzA4OTgzMDAxOGFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21RW7RD. Transaction: MzA3MjUwODg0MGFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMW54W. Transaction: MzA2ODYxNTAyOGFkaXF6a2N4.

  12. 9 February 2012 Termination of appointment of Ahmad Salar Boroumand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CSDAW. Transaction: MzA1MjE5NTEwM2FkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X124ZI5F. Transaction: MzA1MTk1ODMxMmFkaXF6a2N4.

  14. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHSX0ZO3. Transaction: MzA0ODM4OTMxNWFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XO464RC2. Transaction: MzAzMTYyMTg0OGFkaXF6a2N4.

  16. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB6XVPDL. Transaction: MzAyNzYwMTU5MWFkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XGI27HF0. Transaction: MzAwOTI3MjA0NGFkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Amirali Borghei on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGI26HFZ. Transaction: MzAwOTI3MDY0MGFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LY98LEIH. Transaction: MzAwMTg3MDk3OGFkaXF6a2N4.

  20. 2 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ3K7T4. Transaction: MjAyNzA4MTk4N2FkaXF6a2N4.

  21. 15 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1CN75L7. Transaction: MjAyMDI0MjQ3OWFkaXF6a2N4.

  22. 3 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWX2XPY. Transaction: MjAwMDY3ODE3M2FkaXF6a2N4.

  23. 30 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNjY3MmFkaXF6a2N4.

  24. 3 April 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM3NDgxMmFkaXF6a2N4.

  25. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk0NTk1OGFkaXF6a2N4.

  26. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA5MzM0NmFkaXF6a2N4.

  27. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyMzU3NmFkaXF6a2N4.

  28. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2ODE4NWFkaXF6a2N4.

  29. 3 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ5NTIxNGFkaXF6a2N4.

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