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AB DESIGN SOLUTIONS LTD

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

This company is commonly known as Ab Design Solutions Ltd. The company was founded 17 years ago and was given the registration number 06056872. The firm's registered office is in BANBURY. You can find them at 2 Courtyard Offices Upper Aynho Grounds, Aynho, Banbury, Oxfordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AB DESIGN SOLUTIONS LTD
Company Number:06056872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:2 Courtyard Offices Upper Aynho Grounds, Aynho, Banbury, Oxfordshire, England, OX17 3AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Manor Farm Road, Tredington, Shipston-On-Stour, United Kingdom, CV36 4NZ

Secretary18 January 2007Active
Green Pastures, Akeley Road, Lillingstone Lovell, Buckingham, MK18 5BF

Director18 January 2007Active
23, Manor Farm Road, Tredington, Shipston-On-Stour, United Kingdom, CV36 4NZ

Director18 January 2007Active
44, Burrows Crescent, Chipping Norton, England, OX7 5TZ

Director07 January 2019Active

People with Significant Control

Mr Mark Roy Allen
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:The Estate Office, Upper Aynho Grounds, Aynho, England, OX17 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Francis Barnes
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:The Estate Office, Upper Aynho Grounds, Aynho, England, OX17 3AY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-10Address

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

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Termination director company with name termination date.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-22Address

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

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Appoint person director company with name date.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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