AB1 DEVELOPMENTS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
AB1 DEVELOPMENTS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
AB1 DEVELOPMENTS LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05009316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
AB1 DEVELOPMENTS LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05009316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
AB1 DEVELOPMENTS LIMITED - FAREHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET
FAREHAM
HAMPSHIRE
PO16 9XS
This Company Originates in : United Kingdom
Previous trading names include:
AB1 PROPERTY DEVELOPMENT LIMITED (until 18/09/2013)
AB1 PROPERTY DEVELOPMENT LIMITED (until 18/09/2013)
WORKLINK CENTRES LIMITED (until 13/09/2013)
LEARNING SKILLS CENTRES LTD (until 19/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN ELIZABETH SHIRLAW | Dec 1964 | British | Director | 2014-01-01 | CURRENT |
PAUL SHIRLAW | Mar 1960 | English | Director | 2004-01-07 | CURRENT |
MR EDMUND JOHN SHIRLAW | Aug 1934 | British | Secretary | 2004-01-07 UNTIL 2008-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Edmund Shirlaw | 2016-04-06 | 3/1960 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Elizabeth Shirlaw | 2016-04-06 | 12/1964 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |