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AB 2019 LTD - 22-24, Harborough Road Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
Company Information
- Company registration number
- 05692245
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22-24
- Harborough Road Kingsthorpe
- Northampton
- NN2 7AZ 22-24, Harborough Road Kingsthorpe, Northampton, NN2 7AZ UK
Management
- Managing Directors
- ROBINSON, Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-31
- Dissolved on
- 2020-10-27
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- Rushden Box Company Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANYBOX LTD
- Filing of Accounts
- Due Date: 2014-10-31
- Last Date: 2018-01-31
✓
- Last Return Made Up To:
- 2013-01-31
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AB 2019 LTD Company Description
- AB 2019 LTD is a ltd registered in United Kingdom with the Company reg no 05692245. Its current trading status is "closed". It was registered 2006-01-31. It was previously called ANYBOX LTD. It has declared SIC or NACE codes as "82920". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at 22-24 .
Get AB 2019 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab 2019 Ltd - 22-24, Harborough Road Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
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https://www.kompany.co.uk/p/uk/05692245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05692245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05692245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-10-27) - GAZ2
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gazette-notice-compulsory (2020-02-25) - GAZ1
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keyboard_arrow_right 2019
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resolution (2019-02-14) - RESOLUTIONS
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change-of-name-notice (2019-02-14) - CONNOT
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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termination-director-company-with-name (2012-01-06) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-18) - AA
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termination-secretary-company-with-name (2011-04-01) - TM02
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appoint-person-secretary-company (2011-03-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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legacy (2008-06-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-16) - AA
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legacy (2007-05-23) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-31) - 288b
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incorporation-company (2006-01-31) - NEWINC
