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AABRS LIMITED

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AABRS LIMITED

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Key Data

Status

Active

Company No.

07644635

Incorporation date

24/05/2011

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Langley House, 53 Theobald Street, Borehamwood WD6 4RTCopy
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Latest events (Record since 24/05/2011)
dot icon12/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon20/11/2025
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-11-20
View PDF (1 pages)
dot icon20/11/2025
Director's details changed for Mr Harshal Mansukhlal Savla on 2025-11-17
View PDF (2 pages)
dot icon20/11/2025
Director's details changed for Mr Melvyn Samuel Langley on 2025-11-17
View PDF (2 pages)
dot icon20/11/2025
Change of details for J E L Solutions Limited as a person with significant control on 2025-11-17
View PDF (2 pages)
dot icon20/11/2025
Director's details changed for Mr Christopher Scott Andersen on 2025-11-17
View PDF (2 pages)
dot icon30/09/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
View PDF (1 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-24 with updates
View PDF (5 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon15/07/2024
Statement of capital following an allotment of shares on 2024-07-08
View PDF (3 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon27/10/2023
Termination of appointment of Alan Stuart Bradstock as a director on 2023-10-26
View PDF (1 pages)
dot icon25/10/2023
Appointment of Mr Christopher Scott Andersen as a director on 2023-10-24
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon30/06/2023
Appointment of Mr Harshal Mansukhlal Savla as a director on 2023-06-29
View PDF (2 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon16/09/2022
Termination of appointment of Michael Joseph Smith as a director on 2022-09-09
View PDF (1 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon24/08/2022
Termination of appointment of Antony James Smith as a director on 2022-08-12
View PDF (1 pages)
dot icon12/06/2022
Confirmation statement made on 2022-05-24 with updates
View PDF (5 pages)
dot icon27/05/2022
Appointment of Mr Antony James Smith as a director on 2022-05-11
View PDF (2 pages)
dot icon10/02/2022
Previous accounting period shortened from 2022-02-28 to 2021-12-31
View PDF (1 pages)
dot icon28/01/2022
Appointment of Mr Michael Joseph Smith as a director on 2022-01-28
View PDF (2 pages)
dot icon28/01/2022
Termination of appointment of Businessexpert (Uk) Ltd as a director on 2022-01-28
View PDF (1 pages)
dot icon28/01/2022
Appointment of Mr James Edward Langley as a director on 2022-01-28
View PDF (2 pages)
dot icon28/01/2022
Appointment of Mr Melvyn Samuel Langley as a director on 2022-01-28
View PDF (2 pages)
dot icon28/01/2022
Termination of appointment of Quiltmga Limited as a director on 2022-01-28
View PDF (1 pages)
dot icon28/01/2022
Termination of appointment of J E L Solutions Limited as a director on 2022-01-28
View PDF (1 pages)
dot icon28/01/2022
Termination of appointment of Quiltcard.Com Limited as a director on 2022-01-28
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Susan Louise Collins as a director on 2022-01-18
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Alan Simon as a director on 2022-01-18
View PDF (1 pages)
dot icon17/01/2022
Termination of appointment of Simon James Renshaw as a director on 2022-01-11
View PDF (1 pages)
dot icon14/12/2021
Cancellation of shares. Statement of capital on 2021-12-07
View PDF (4 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon22/09/2021
Appointment of J E L Solutions Limited as a director on 2021-09-21
View PDF (2 pages)
dot icon22/09/2021
Appointment of Quiltcard.Com Limited as a director on 2021-09-21
View PDF (2 pages)
dot icon22/09/2021
Appointment of Quiltmga Limited as a director on 2021-09-21
View PDF (2 pages)
dot icon22/09/2021
Appointment of Businessexpert (Uk) Ltd as a director on 2021-09-21
View PDF (2 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon04/12/2020
Current accounting period extended from 2020-08-31 to 2021-02-28
View PDF (1 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon25/05/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon18/06/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-24 with updates
View PDF (6 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon28/05/2018
Statement of capital following an allotment of shares on 2017-09-01
View PDF (4 pages)
dot icon28/05/2018
Statement of capital following an allotment of shares on 2017-09-01
View PDF (4 pages)
dot icon28/05/2018
Statement of capital following an allotment of shares on 2017-09-01
View PDF (4 pages)
dot icon11/07/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (4 pages)
dot icon11/07/2017
Notification of J E L Solutions Limited as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon13/05/2017
Director's details changed for Mr Alan Simon on 2017-03-27
View PDF (2 pages)
dot icon03/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon25/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon30/04/2016
Director's details changed for Alan Stuart Bradstock on 2015-12-09
View PDF (2 pages)
dot icon28/01/2016
Director's details changed for Mr Alan Simon on 2015-08-31
View PDF (2 pages)
dot icon01/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon27/04/2015
Certificate of change of name
View PDF (2 pages)
dot icon27/04/2015
Change of name notice
View PDF (2 pages)
dot icon02/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon24/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon15/01/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-05-24
View PDF (18 pages)
dot icon10/01/2013
Statement of capital following an allotment of shares on 2011-09-01
View PDF (3 pages)
dot icon29/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (6 pages)
dot icon03/05/2012
Current accounting period extended from 2012-05-31 to 2012-08-31
View PDF (1 pages)
dot icon05/12/2011
Appointment of Simon James Renshaw as a director
View PDF (3 pages)
dot icon05/12/2011
Appointment of Alan Simon as a director
View PDF (3 pages)
dot icon05/12/2011
Appointment of Alan Stuart Bradstock as a director
View PDF (3 pages)
dot icon24/11/2011
Certificate of change of name
View PDF (3 pages)
dot icon31/05/2011
Appointment of Susan Louise Collins as a director
View PDF (3 pages)
dot icon25/05/2011
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon24/05/2011
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

25
2022
change arrow icon-32.28 % *

* during past year

Cash in Bank

£100,446.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
180.75K
-
0.00
148.32K
-
2022
25
173.87K
-
0.00
100.45K
-
2022
25
173.87K
-
0.00
100.45K
-

Employees

2022

Employees

25 Ascended0 % *

Net Assets(GBP)

173.87K £Descended-3.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.45K £Descended-32.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langley, Melvyn Samuel
Director
28/01/2022 - Present
15
Cowan, Graham Michael
Director
24/05/2011 - 24/05/2011
7050
Bradstock, Alan Stuart
Director
25/11/2011 - 26/10/2023
19
Langley, James Edward
Director
28/01/2022 - Present
6
Savla, Harshal Mansukhlal
Director
29/06/2023 - Present
-

Persons with Significant Control

1
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 AABRS LIMITED

AABRS LIMITED is an(a) Active company incorporated on 24/05/2011 with the registered office located at Langley House, 53 Theobald Street, Borehamwood WD6 4RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of AABRS LIMITED?

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AABRS LIMITED is currently Active. It was registered on 24/05/2011 .

Where is AABRS LIMITED located?

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AABRS LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood WD6 4RT.

What does AABRS LIMITED do?

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AABRS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AABRS LIMITED have?

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AABRS LIMITED had 25 employees in 2022.

What is the latest filing for AABRS LIMITED?

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The latest filing was on 12/12/2025: Total exemption full accounts made up to 2024-12-31.