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AB OFFICE LTD

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

This company is commonly known as Ab Office Ltd. The company was founded 5 years ago and was given the registration number 11702881. The firm's registered office is in COLESHILL. You can find them at Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AB OFFICE LTD
Company Number:11702881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England, B46 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arden House, 25 The Courtyard, Gorsey Lane, Coleshill, England, B46 1JA

Director15 February 2019Active
Arden House, 25 The Courtyard, Gorsey Lane, Coleshill, England, B46 1JA

Director29 November 2018Active
Arden House, 25 The Courtyard, Gorsey Lane, Coleshill, England, B46 1JA

Secretary27 February 2019Active

People with Significant Control

Gladius Holdings Ltd
Notified on:01 November 2023
Status:Active
Country of residence:England
Address:Arden House, 25 The Courtyard, Coleshill, England, B46 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Andrew Abuaita
Notified on:29 November 2018
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Arden House, 25 The Courtyard, Coleshill, England, B46 1JA
Nature of control:
  • 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
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-10-26Accounts

Accounts with accounts type small.

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2023-08-24Accounts

Change account reference date company current shortened.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Officers

Change person director company with change date.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-03-04Officers

Change person director company with change date.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Officers

Termination secretary company with name termination date.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-03-01Officers

Appoint person secretary company with name date.

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2019-02-15Officers

Appoint person director company with name date.

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2018-12-04Accounts

Change account reference date company current extended.

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2018-11-29Incorporation

Incorporation company.

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