A B INTERNATIONAL LIMITED

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A B INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02587782

Incorporation date

01/03/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Almac House, Church Lane, Bisley, Surrey GU24 9DRCopy
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Latest events (Record since 01/03/1991)
dot icon17/03/2026
Confirmation statement made on 2026-03-01 with updates
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon23/07/2024
Resolutions
dot icon17/07/2024
Total exemption full accounts made up to 2023-11-30
dot icon08/04/2024
Confirmation statement made on 2024-03-01 with updates
dot icon26/07/2023
Total exemption full accounts made up to 2022-11-30
dot icon07/03/2023
Confirmation statement made on 2023-03-01 with updates
dot icon15/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon16/03/2022
Confirmation statement made on 2022-03-01 with updates
dot icon25/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon30/04/2021
Confirmation statement made on 2021-03-01 with updates
dot icon27/10/2020
Total exemption full accounts made up to 2019-11-30
dot icon21/04/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon21/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with updates
dot icon30/07/2018
Total exemption full accounts made up to 2017-11-30
dot icon12/03/2018
Confirmation statement made on 2018-03-01 with updates
dot icon07/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon03/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon29/07/2016
Registration of charge 025877820002, created on 2016-07-28
dot icon11/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon03/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon10/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon23/04/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon20/06/2014
Total exemption small company accounts made up to 2013-11-30
dot icon26/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon24/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon15/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon23/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon13/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon07/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon31/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon04/05/2010
Total exemption small company accounts made up to 2009-11-30
dot icon18/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon02/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon04/03/2009
Return made up to 01/03/09; full list of members
dot icon17/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon16/06/2008
Return made up to 01/03/08; full list of members
dot icon29/05/2007
Total exemption small company accounts made up to 2006-11-30
dot icon02/04/2007
Return made up to 01/03/07; full list of members
dot icon26/02/2007
Registered office changed on 26/02/07 from: milton house 33A milton road hampton middlesex TW12 2LL
dot icon21/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon23/03/2006
Return made up to 01/03/06; full list of members
dot icon13/06/2005
Total exemption small company accounts made up to 2004-11-30
dot icon03/03/2005
Return made up to 01/03/05; full list of members
dot icon14/02/2005
New director appointed
dot icon05/10/2004
Accounts for a small company made up to 2003-11-30
dot icon06/03/2004
Return made up to 01/03/04; full list of members
dot icon01/10/2003
Accounts for a small company made up to 2002-11-30
dot icon12/03/2003
Return made up to 01/03/03; full list of members
dot icon16/07/2002
Accounts for a small company made up to 2001-11-30
dot icon07/03/2002
Return made up to 01/03/02; full list of members
dot icon19/06/2001
Accounts for a small company made up to 2000-11-30
dot icon09/03/2001
Return made up to 01/03/01; full list of members
dot icon22/05/2000
Registered office changed on 22/05/00 from: st james's house east street farnham surrey GU9 7UJ
dot icon03/04/2000
Accounts for a small company made up to 1999-11-30
dot icon28/03/2000
Return made up to 01/03/00; full list of members
dot icon28/03/2000
Director resigned
dot icon28/04/1999
Secretary resigned
dot icon28/04/1999
New secretary appointed
dot icon25/03/1999
Secretary resigned
dot icon11/03/1999
New secretary appointed
dot icon11/03/1999
New director appointed
dot icon11/03/1999
Return made up to 01/03/99; no change of members
dot icon10/03/1999
Accounts for a small company made up to 1998-11-30
dot icon24/09/1998
Certificate of change of name
dot icon23/03/1998
Accounts for a small company made up to 1997-11-30
dot icon10/03/1998
Return made up to 01/03/98; no change of members
dot icon15/05/1997
Accounts for a small company made up to 1996-11-30
dot icon18/03/1997
Return made up to 01/03/97; full list of members
dot icon12/05/1996
Accounts for a small company made up to 1995-11-30
dot icon29/02/1996
Return made up to 01/03/96; no change of members
dot icon24/03/1995
Accounts for a small company made up to 1994-11-30
dot icon16/03/1995
Return made up to 01/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon07/06/1994
Accounts for a small company made up to 1993-11-30
dot icon07/03/1994
Return made up to 01/03/94; full list of members
dot icon09/03/1993
Return made up to 01/03/93; no change of members
dot icon11/02/1993
Accounts for a small company made up to 1992-11-30
dot icon26/06/1992
Registered office changed on 26/06/92 from: 7TH floor victoria house victoria road aldershot hampshire
dot icon01/04/1992
Accounts for a small company made up to 1991-11-30
dot icon20/03/1992
Ad 23/03/91--------- £ si 98@1
dot icon20/03/1992
Return made up to 01/03/92; full list of members
dot icon26/11/1991
Accounting reference date shortened from 31/03 to 30/11
dot icon28/04/1991
Accounting reference date notified as 31/03
dot icon23/03/1991
Particulars of mortgage/charge
dot icon15/03/1991
Director resigned;new director appointed
dot icon15/03/1991
Secretary resigned;new secretary appointed
dot icon15/03/1991
Registered office changed on 15/03/91 from: temple house 20 holywell row london EC2A 4JB
dot icon15/03/1991
Resolutions
dot icon01/03/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-74.65 % *

* during past year

Cash in Bank

£67,027.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.08M
-
0.00
264.39K
-
2022
3
1.11M
-
0.00
67.03K
-
2022
3
1.11M
-
0.00
67.03K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.11M £Ascended2.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.03K £Descended-74.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH'S LIMITED
Nominee Director
28/02/1991 - 28/02/1991
3399
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
28/02/1991 - 28/02/1991
7613
Brown, Alan Edmond
Secretary
01/03/1999 - 30/03/1999
-
Brown, Alan Edmond
Director
28/02/1991 - 01/03/1999
-
Brown, Rebecca
Secretary
30/03/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About A B INTERNATIONAL LIMITED

A B INTERNATIONAL LIMITED is an(a) Active company incorporated on 01/03/1991 with the registered office located at Almac House, Church Lane, Bisley, Surrey GU24 9DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A B INTERNATIONAL LIMITED?

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A B INTERNATIONAL LIMITED is currently Active. It was registered on 01/03/1991 .

Where is A B INTERNATIONAL LIMITED located?

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A B INTERNATIONAL LIMITED is registered at Almac House, Church Lane, Bisley, Surrey GU24 9DR.

What does A B INTERNATIONAL LIMITED do?

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A B INTERNATIONAL LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does A B INTERNATIONAL LIMITED have?

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A B INTERNATIONAL LIMITED had 3 employees in 2022.

What is the latest filing for A B INTERNATIONAL LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-01 with updates.