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AB 2004 LIMITED

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

This company is commonly known as Ab 2004 Limited. The company was founded 20 years ago and was given the registration number 05067198. The firm's registered office is in READING. You can find them at Brightwell House 40, Queens Road, Reading, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AB 2004 LIMITED
Company Number:05067198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brightwell House 40, Queens Road, Reading, RG1 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brightwell House 40, Queens Road, Reading, England, RG1 4AU

Secretary09 March 2004Active
Brightwell House 40, Queens Road, Reading, England, RG1 4AU

Director09 March 2004Active
Brightwell House 40, Queens Road, Reading, England, RG1 4AU

Director09 March 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary09 March 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director09 March 2004Active

People with Significant Control

Mrs Susan Clare Sandall
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Brightwell House 40, Queens Road, Reading, RG1 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Vincent Sandall
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Brightwell House 40, Queens Road, Reading, RG1 4AU
Nature of control:
  • Ownership of shares 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 (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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-03-11Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-06Address

Change registered office address company with date old address new address.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type total exemption small.

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