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AB PRECISION HOLDINGS LIMITED

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

This company is commonly known as Ab Precision Holdings Limited. The company was founded 10 years ago and was given the registration number 08948577. The firm's registered office is in WORCESTER. You can find them at Unit 15c Blackpole East, Blackpole Road, Worcester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AB PRECISION HOLDINGS LIMITED
Company Number:08948577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 15c Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15c Blackpole East, Blackpole Road, Worcester, England, WR3 8YB

Director19 March 2014Active
Unit 15c Blackpole East, Blackpole Road, Worcester, England, WR3 8YB

Secretary02 July 2014Active
C/O Shakespeare Martineau Llp, 1 Colmore Square, Birmingham, England, B4 6AA

Director17 September 2014Active

People with Significant Control

Mr John Graham Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Unit 15c Blackpole East, Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-07Resolution

Resolution.

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2023-12-07Incorporation

Memorandum articles.

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2023-12-07Resolution

Resolution.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Address

Move registers to registered office company with new address.

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2023-11-27Change of name

Certificate change of name company.

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2023-11-24Resolution

Resolution.

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2023-11-24Resolution

Resolution.

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2023-11-24Capital

Capital name of class of shares.

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2023-11-16Officers

Termination secretary company with name termination date.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type group.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-02-11Officers

Change person director company with change date.

Download
2021-02-11Persons with significant control

Change to a person with significant control.

Download
2020-11-17Accounts

Accounts with accounts type group.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type group.

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-25Gazette

Gazette notice compulsory.

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