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AB APPLIANCES LTD

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

This company is commonly known as Ab Appliances Ltd. The company was founded 5 years ago and was given the registration number 11595386. The firm's registered office is in STOURBRIDGE. You can find them at 2 Belmont Road, , Stourbridge, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:AB APPLIANCES LTD
Company Number:11595386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:2 Belmont Road, Stourbridge, United Kingdom, DY9 8BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Belmont Road, Stourbridge, England, DY9 8BD

Director20 November 2022Active
2, Belmont Road, Stourbridge, United Kingdom, DY9 8BD

Director29 September 2018Active
2, Belmont Road, Stourbridge, United Kingdom, DY9 8BD

Director01 May 2020Active
Ab Appliances, Mount Pleasant, Quarry Bank, Brierley Hill, England, DY5 2YS

Director13 June 2022Active

People with Significant Control

Mr Tanweer Ahmed
Notified on:20 November 2022
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:2, Belmont Road, Stourbridge, England, DY9 8BD
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Abdul Maneer
Notified on:28 June 2022
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Tanweer Ahmed
Notified on:29 September 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Address

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

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Address

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

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-04-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Officers

Termination director company with name termination date.

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2021-06-16Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Appoint person director company with name date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Officers

Change person director company with change date.

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2019-08-07Resolution

Resolution.

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