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AB GUIDING LTD

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

This company is commonly known as Ab Guiding Ltd. The company was founded 17 years ago and was given the registration number 06018508. The firm's registered office is in QUORN. You can find them at 65 Chaveney Road, , Quorn, Leicestershire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:AB GUIDING LTD
Company Number:06018508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:65 Chaveney Road, Quorn, Leicestershire, England, LE12 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Piggery, Bibury, England, GL7 5PD

Director21 January 2016Active
65 Chaveney Road, Quorn, England, LE12 8AB

Director04 June 2020Active
Appartement 24 Residence Le Choucas, 691 Promenade Marie Paradis, Chamonix, France, 74 400

Secretary05 December 2006Active
2, The Croft, Fairford, United Kingdom, GL7 4BD

Director05 December 2006Active
20 Anchor Terrace, 3-13 Southwark Bridge Road, London, United Kingdom, SE1 9HQ

Director01 October 2015Active
Appartement 24 Residence Le Choucas, 691 Promenade Marie Paradis, Chamonix, France, 74 400

Director05 December 2006Active

People with Significant Control

Adventure Base Limited
Notified on:26 April 2022
Status:Active
Country of residence:England
Address:65 Chaveney Road, Quorn, England, LE12 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Keith Eggleston
Notified on:16 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:20 Anchor Terrace, 3-13 Southwark Bridge Road, London, United Kingdom, SE1 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Change person director company with change date.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Address

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

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2020-09-29Officers

Termination secretary company with name termination date.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Address

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

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2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-06Officers

Change person secretary company with change date.

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2018-12-06Officers

Change person director company with change date.

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2018-12-06Officers

Change person director company with change date.

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2018-08-10Address

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

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