A & B HOLDINGS LIMITED
Company is dissolved
General Information
NAME
A & B HOLDINGS LIMITED
COMPANY NUMBER
06867760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/04/2009
(15 years and 8 months old)
WEBSITE
www.abinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
STOCKPORT
SK6 8JQ
Telephone: 01614561111
TPS: No
Fairacres House
20 Fairacres Road
High Lane
Stockport, Cheshire
SK6 8JQ
Telephone: 4561111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A & B HOLDINGS LIMITED | Company is dissolved | View Report |
| THURSTONE LTD | Company is dissolved | View Report |
| INTERNATIONAL MARINE SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 21/06/2024 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 13/12/2023 | New Board Member Simon Christopher Bland (907819263) Appointed |
Credit Risk Overview
Want to learn more about A & B HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A & B HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & B HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
OCS CORPORATE SECRETARIES LIMITED 02/04/2009 - 02/04/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 4 Past: 1275 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A & B HOLDINGS LIMITED | Company is dissolved | View Report |
| THURSTONE LTD | Company is dissolved | View Report |
| INTERNATIONAL MARINE SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 21/06/2024 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 13/12/2023 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 20/09/2023 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 20/07/2023 | New Board Member Craig Arthur Seed (906685578) Appointed |
| 20/07/2023 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 25/05/2023 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 23/05/2023 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 03/05/2023 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 03/05/2023 | New Board Member Craig Arthur Seed (906685578) Appointed |
| 01/05/2023 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 26/04/2023 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 21/03/2023 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | Ian Duncan Bramwell (914716730) has left the board |
| 15/02/2019 | New Board Member Craig Arthur Seed (906685578) Appointed |
| 15/02/2019 | New Board Member John David Page (925459604) Appointed |
| 15/02/2019 | David Ian Abbott (905919191) has left the board |
| 15/02/2019 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 15/02/2019 | David Jason Riley (907221490) has left the board |
| 15/02/2019 | Mark Jonathan Rogers (909047232) has left the board |
| 27/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 04/08/2016 | New Board Member Ian Duncan Bramwell (914716730) Appointed |
| 19/07/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 10/12/2015 | Ian Duncan Bramwell (914716730) has left the board |
| 10/12/2015 | LLM NOMINEES LIMITED (914716735) has left the board |
| 25/11/2015 | New Board Member David Ian Abbott (905919191) Appointed |
| 05/10/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 16/10/2014 | David Ian Abbott (905919191) has left the board |
| 03/05/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 15/04/2013 | Mark Jonathan Rogers (916237777) has left the board |
| 15/04/2013 | New Board Member Mark Jonathan Rogers (909047232) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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