A. & B. SECURITIES LIMITED

Key Data

Status

Active

Company No.

00359723

Incorporation date

07/03/1940

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1940)

24/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

29/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

06/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

13/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

15/08/2023

Resolutions

View PDF (2 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

10/08/2023

Statement of company's objects

View PDF (2 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

18/01/2023

Change of details for Pentland Group Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

14/12/2020

Termination of appointment of Timothy John Hockings as a director on 2020-12-04

View PDF (1 pages)

18/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

03/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

09/12/2019

Change of details for Pentland Group Plc as a person with significant control on 2019-11-20

View PDF (2 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

16/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

11/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

24/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

14/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

30/04/2015

Termination of appointment of Patrick James Campbell as a secretary on 2015-04-20

View PDF (1 pages)

29/04/2015

Appointment of Mr Timothy Edward Cullen as a secretary on 2015-04-20

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

08/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

28/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

20/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

07/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Mr Timothy John Hockings on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Barry Allan Mosheim on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Robert Stephen Rubin Obe on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mrs Angela Sophia Rubin on 2009-10-20

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mr Patrick James Campbell on 2009-10-20

View PDF (1 pages)

20/10/2009

Director's details changed for Mr Timothy John Hockings on 2009-10-20

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mr Patrick James Campbell on 2009-10-20

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/07/2009

Director's change of particulars / barry mosheim / 09/07/2009

View PDF (1 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

02/06/2009

Location of register of members

View PDF (1 pages)

20/10/2008

Resolutions

View PDF (11 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

11/12/2007

Return made up to 01/10/07; full list of members

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (1 pages)

21/11/2006

Amended full accounts made up to 2005-12-31

View PDF (11 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

18/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

28/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

22/10/2002

Registered office changed on 22/10/02 from: 8 manchester square london W1U 3PH

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (2 pages)

11/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

23/10/1997

Registered office changed on 23/10/97 from: the pentland centre lakeside squires lane finchley london N3 2QL

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

31/07/1996

Return made up to 01/06/96; no change of members

View PDF (6 pages)

10/07/1996

New secretary appointed

View PDF (2 pages)

10/07/1996

Secretary resigned

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/06/1995

Return made up to 01/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

14/10/1994

Full accounts made up to 1993-12-31

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27/07/1994

Secretary resigned;new secretary appointed

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04/07/1994

Return made up to 01/06/94; full list of members

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03/10/1993

Full accounts made up to 1992-12-31

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29/06/1993

Return made up to 01/06/93; full list of members

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01/10/1992

Full accounts made up to 1991-12-31

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10/06/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

05/11/1991

Full accounts made up to 1990-12-31

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12/08/1991

Return made up to 01/06/91; full list of members

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07/11/1990

Full accounts made up to 1989-12-31

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02/11/1990

Return made up to 15/08/90; full list of members

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20/11/1989

Auditor's resignation

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04/08/1989

Full accounts made up to 1988-12-31

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04/08/1989

Return made up to 01/06/89; full list of members

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15/02/1989

Full accounts made up to 1987-12-31

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15/12/1988

Return made up to 15/09/88; full list of members

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09/11/1988

Director's particulars changed

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09/11/1988

Director resigned

View PDF (0 pages)

02/11/1987

Full accounts made up to 1986-12-31

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26/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1987

Return made up to 16/06/87; full list of members

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13/01/1987

Full accounts made up to 1985-12-31

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07/01/1987

Return made up to 15/07/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/03/1940

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

23/05/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hockings, Timothy John	Director	08/12/2006 - 04/12/2020	29
Mosheim, Barry Allan	Director	07/04/2002 - Present	20
Byrne, Jeffrey	Secretary	19/07/1994 - 28/06/1996	8
Campbell, Patrick James	Secretary	01/01/2005 - 20/04/2015	37
Stevens, Richard Anthony	Secretary	07/04/2002 - 01/01/2005	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A. & B. SECURITIES LIMITED

A. & B. SECURITIES LIMITED is an(a) Active company incorporated on 07/03/1940 with the registered office located at 8 Manchester Square, London, W1U 3PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & B. SECURITIES LIMITED?

A. & B. SECURITIES LIMITED is currently Active. It was registered on 07/03/1940 .

Where is A. & B. SECURITIES LIMITED located?

A. & B. SECURITIES LIMITED is registered at 8 Manchester Square, London, W1U 3PH.

What does A. & B. SECURITIES LIMITED do?

A. & B. SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A. & B. SECURITIES LIMITED?

The latest filing was on 24/02/2026: Accounts for a dormant company made up to 2025-12-31.