Ab3 Limited

Company Registration Number: 06259423

Company registered in England and Wales

Approximate Location Map
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Ab3 Limited is a Private Company Limited by Shares first registered on 25 May 2007. Its current registered address is in Pinner, Middlesex.

Registered Address

157 ALBURY DRIVE
PINNER
MIDDLESEX
HA5 3RH

There are 22 companies currently registered at this postcode, including this one.

All companies at HA5 3RH

Registration Data

Company Number

06259423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRONKHORST, Alison Mary

    Secretary

    Appointed on 25 May 2007

     

    20
    The Drive
    Shoreham-By-Sea
    West Sussex
    BN43 5GB
    United Kingdom

  • BRONKHORST, Adam Simon

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: Developer

    Month of birth: July 1974

    20
    The Drive
    Shoreham-By-Sea
    West Sussex
    BN43 5GB
    United Kingdom

  • BRONKHORST, Martin David

    Director

    Appointed on 14 May 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1947

    157
    Albury Drive
    Pinner
    Middlesex
    HA5 3RH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2007

    Resigned on 25 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2007

    Resigned on 25 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C638Q. Transaction: MzE3NjgxMDAyOWFkaXF6a2N4.

  2. 31 May 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X67KIDEG. Transaction: MzE3NzAzMzQ2MWFkaXF6a2N4.

  3. 31 May 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5861IXF. Transaction: MzE0OTcwOTc3OWFkaXF6a2N4.

  4. 30 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X583GGIW. Transaction: MzE0OTY2NjI0OGFkaXF6a2N4.

  5. 3 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48S9PEH. Transaction: MzEyNDQ0MTExMWFkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8X3F. Transaction: MzEyNDE0MTQ5NWFkaXF6a2N4.

  7. 25 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43XLUSQ. Transaction: MzExOTkzMjcxNGFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38SC76Q. Transaction: MzEwMDc2MzE0OWFkaXF6a2N4.

  9. 6 December 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MMKIRK. Transaction: MzA5MDIwNTg0MmFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29E34GX. Transaction: MzA3ODg0NjgxNmFkaXF6a2N4.

  11. 15 May 2013 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GJBZC. Transaction: MzA3ODA1MDIyMWFkaXF6a2N4.

  12. 15 May 2013 Appointment of Mr Martin David Bronkhorst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GJBGR. Transaction: MzA3ODA1MDA4MWFkaXF6a2N4.

  13. 3 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MMVZ1T. Transaction: MzA2ODYzNzg2OWFkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64O8H. Transaction: MzA1ODU0NDE2M2FkaXF6a2N4.

  15. 27 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1QBWV8B. Transaction: MzAzOTQ2OTMwNGFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XU2JGUSE. Transaction: MzAzODQ0NDQ5OWFkaXF6a2N4.

  17. 7 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0YBAS6R. Transaction: MzAzMzM4OTgxOWFkaXF6a2N4.

  18. 25 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XL59SKAI. Transaction: MzAxNjI0Njk1N2FkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Adam Bronkhorst on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XL59RKAH. Transaction: MzAxNjI0NjMwNGFkaXF6a2N4.

  20. 25 May 2010 Secretary's details changed for Alison Mary Bronkhorst on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH03. Barcode: XL59QKAG. Transaction: MzAxNjI0NjMwMGFkaXF6a2N4.

  21. 27 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AGVO0GYN. Transaction: MzAwODA1OTQxNGFkaXF6a2N4.

  22. 3 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2U1AE0. Transaction: MjAzNDI4MzcwN2FkaXF6a2N4.

  23. 15 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFNXS6IP. Transaction: MjAyMzQxNDM3NWFkaXF6a2N4.

  24. 2 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X492506N. Transaction: MjAwNjM5MjQzM2FkaXF6a2N4.

  25. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIyNjcwNmFkaXF6a2N4.

  26. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4MDE5NmFkaXF6a2N4.

  27. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIxMzQ5OGFkaXF6a2N4.

  28. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE1NjgwOWFkaXF6a2N4.

  29. 25 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg1NjcxNmFkaXF6a2N4.

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