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A.B. (TECHNICAL) LIMITED

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

This company is commonly known as A.b. (technical) Limited. The company was founded 26 years ago and was given the registration number 03564777. The firm's registered office is in BRACKNELL. You can find them at 3 Garth Square, , Bracknell, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:A.B. (TECHNICAL) LIMITED
Company Number:03564777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Garth Square, Bracknell, England, RG42 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Manorcrofts Road, Egham, TW20 9LU

Secretary15 May 1998Active
8a Manorcrofts Road, Egham, TW20 9LU

Director15 May 1998Active
8a Manorcrofts Road, Egham, TW20 9LU

Director15 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 May 1998Active

People with Significant Control

Mr Alan Roy Beasley
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:English
Country of residence:England
Address:8a, Manorcrofts Road, Egham, England, TW20 9LU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Dawn Dianne Beasley
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:English
Country of residence:England
Address:8, Manorcrofts Road, Egham, England, TW20 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-01Address

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

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-12-08Address

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

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-08-11Address

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

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Officers

Change person secretary company with change date.

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2014-05-19Officers

Change person director company with change date.

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