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AB 1729 LTD

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

This company is commonly known as Ab 1729 Ltd. The company was founded 3 years ago and was given the registration number 13032659. The firm's registered office is in GRANGE-OVER-SANDS. You can find them at 7 Lingarth, Lindale, Grange-over-sands, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AB 1729 LTD
Company Number:13032659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:7 Lingarth, Lindale, Grange-over-sands, England, LA11 6LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Lingarth, Lindale, Grange-Over-Sands, England, LA11 6LA

Director19 November 2020Active
7, Lingarth, Lindale, Grange-Over-Sands, England, LA11 6LA

Director30 November 2021Active

People with Significant Control

Miss Seeda Lolita Lucia Sears
Notified on:16 December 2022
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:7, Lingarth, Grange-Over-Sands, England, LA11 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Seeda Lolita Lucia Sears
Notified on:01 December 2021
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:7, Lingarth, Grange-Over-Sands, England, LA11 6LA
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 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Adam Matthew Ralph Brown
Notified on:19 November 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:7, Lingarth, Grange-Over-Sands, England, LA11 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-01-13Capital

Capital alter shares subdivision.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Change account reference date company current extended.

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2021-11-30Officers

Appoint person director company with name date.

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2020-11-19Incorporation

Incorporation company.

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