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A2B DYNASTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A2b Dynasty Ltd. The company was founded 6 years ago and was given the registration number 10940220. The firm's registered office is in CLACTON-ON-SEA. You can find them at 4 Pallister Road, , Clacton-on-sea, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:A2B DYNASTY LTD
Company Number:10940220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:4 Pallister Road, Clacton-on-sea, United Kingdom, CO15 1PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pallister Road, Clacton-On-Sea, United Kingdom, CO15 1PQ

Secretary08 March 2024Active
4, Pallister Road, Clacton-On-Sea, United Kingdom, CO15 1PQ

Director04 February 2022Active
4, Pallister Road, Clacton-On-Sea, United Kingdom, CO15 1PQ

Director15 March 2021Active
4, Pallister Road, Clacton-On-Sea, United Kingdom, CO15 1PQ

Director31 August 2017Active
4, Pallister Road, Clacton-On-Sea, United Kingdom, CO15 1PQ

Director31 August 2017Active
4, Pallister Road, Clacton-On-Sea, United Kingdom, CO15 1PQ

Director11 May 2018Active
4, Pallister Road, Clacton-On-Sea, United Kingdom, CO15 1PQ

Director01 August 2019Active

People with Significant Control

Mr Peter Andrew Burfoot
Notified on:31 August 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:4, Pallister Road, Clacton-On-Sea, United Kingdom, CO15 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glynn Thomas
Notified on:31 August 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:4, Pallister Road, Clacton-On-Sea, United Kingdom, CO15 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Appoint person director company with name date.

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2024-04-19Officers

Termination secretary company with name termination date.

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2024-04-19Officers

Termination director company with name termination date.

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2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-03-08Officers

Appoint person secretary company with name date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-01-10Gazette

Gazette filings brought up to date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-06-13Officers

Appoint person director company with name date.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2021-03-15Officers

Termination director company with name termination date.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Officers

Appoint person director company with name date.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-08-02Officers

Termination director company with name termination date.

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