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A&B PRODUCTION LTD

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

This company is commonly known as A&b Production Ltd. The company was founded 4 years ago and was given the registration number 12092722. The firm's registered office is in KESTON. You can find them at 1 Leonard Place, Business Centre, Westerham Road, Keston, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:A&B PRODUCTION LTD
Company Number:12092722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:1 Leonard Place, Business Centre, Westerham Road, Keston, England, BR2 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Fairway, Petts Wood, Orpington, England, BR5 1EG

Director09 July 2019Active
4a, Fairway, Petts Wood, Orpington, England, BR5 1EG

Director09 July 2019Active

People with Significant Control

Mrs Andrea Ursula Alles
Notified on:09 July 2019
Status:Active
Date of birth:August 1966
Nationality:German
Country of residence:England
Address:4a, Fairway, Orpington, England, BR5 1EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Bettina Regina Angela Karger
Notified on:09 July 2019
Status:Active
Date of birth:September 1971
Nationality:German
Country of residence:England
Address:4a, Fairway, Orpington, England, BR5 1EG
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 (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
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Officers

Change person director company with change date.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-11-09Address

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

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-07-09Incorporation

Incorporation company.

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