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AB ENGINEERING LIMITED

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AB ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

02897957

Incorporation date

14/02/1994

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

50 Bayton Road, Exhall, Coventry, West Midlands CV7 9EJCopy
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Latest events (Record since 14/02/1994)
dot icon02/03/2026
Director's details changed for Apadana Management Limited on 2026-02-27
View PDF (1 pages)
dot icon11/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon26/09/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (9 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-10 with updates
View PDF (4 pages)
dot icon12/12/2024
Registration of charge 028979570006, created on 2024-12-06
View PDF (75 pages)
dot icon28/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (8 pages)
dot icon10/09/2024
Appointment of Mr Jamie Mackenzie as a director on 2024-09-01
View PDF (2 pages)
dot icon17/04/2024
Satisfaction of charge 028979570004 in full
View PDF (1 pages)
dot icon17/04/2024
Satisfaction of charge 028979570005 in full
View PDF (1 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon21/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (11 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon16/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon19/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon18/03/2022
Appointment of Mr Simon Christopher Weston as a director on 2022-03-10
View PDF (2 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon07/12/2021
Full accounts made up to 2021-03-31
View PDF (16 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon07/10/2020
Full accounts made up to 2020-04-07
View PDF (15 pages)
dot icon27/04/2020
Resolutions
View PDF (2 pages)
dot icon27/04/2020
Memorandum and Articles of Association
View PDF (9 pages)
dot icon09/04/2020
Registration of charge 028979570005, created on 2020-04-07
View PDF (105 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-10 with updates
View PDF (4 pages)
dot icon23/12/2019
Registration of charge 028979570004, created on 2019-12-19
View PDF (96 pages)
dot icon19/12/2019
Satisfaction of charge 028979570003 in full
View PDF (1 pages)
dot icon18/12/2019
Satisfaction of charge 028979570002 in full
View PDF (1 pages)
dot icon09/12/2019
Cessation of Said Amin Amiri as a person with significant control on 2017-01-05
View PDF (1 pages)
dot icon09/12/2019
Notification of Asg Investments 5 Limited as a person with significant control on 2017-01-04
View PDF (2 pages)
dot icon11/11/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-10 with updates
View PDF (4 pages)
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon05/03/2018
Cessation of Sheila Frances Aldridge as a person with significant control on 2017-01-05
View PDF (1 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-10 with updates
View PDF (4 pages)
dot icon28/02/2018
Notification of Said Amin Amiri as a person with significant control on 2017-01-05
View PDF (2 pages)
dot icon28/02/2018
Cessation of Anthony Keith Aldridge as a person with significant control on 2017-01-05
View PDF (1 pages)
dot icon28/02/2018
Cessation of Jason David Aldridge as a person with significant control on 2017-01-05
View PDF (1 pages)
dot icon08/09/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (9 pages)
dot icon20/02/2017
Director's details changed
View PDF (2 pages)
dot icon20/02/2017
Secretary's details changed
View PDF (1 pages)
dot icon24/01/2017
Resolutions
View PDF (1 pages)
dot icon24/01/2017
Resolutions
View PDF (14 pages)
dot icon24/01/2017
Resolutions
View PDF (8 pages)
dot icon20/01/2017
Registration of charge 028979570003, created on 2017-01-04
View PDF (45 pages)
dot icon06/01/2017
Appointment of Apadana Management Limited as a director on 2017-01-04
View PDF (2 pages)
dot icon06/01/2017
Appointment of Mr William Robert John Rawkins as a director on 2017-01-04
View PDF (2 pages)
dot icon06/01/2017
Termination of appointment of Antony Keith Aldridge as a director on 2017-01-04
View PDF (1 pages)
dot icon06/01/2017
Termination of appointment of Sheila Frances Aldridge as a director on 2017-01-04
View PDF (1 pages)
dot icon06/01/2017
Termination of appointment of Sheila Frances Aldridge as a secretary on 2017-01-04
View PDF (1 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon18/06/2016
Registration of charge 028979570002, created on 2016-06-16
View PDF (9 pages)
dot icon10/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon16/06/2014
Director's details changed for Jason David Aldridge on 2014-06-16
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2013
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 2013-02-11
View PDF (1 pages)
dot icon01/10/2012
Total exemption full accounts made up to 2012-03-31
View PDF (8 pages)
dot icon10/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/09/2011
Director's details changed for Jason David Aldridge on 2011-09-01
View PDF (2 pages)
dot icon16/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon11/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/02/2009
Return made up to 10/02/09; full list of members
View PDF (4 pages)
dot icon20/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon13/02/2008
Return made up to 10/02/08; full list of members
View PDF (3 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon26/04/2007
New director appointed
View PDF (2 pages)
dot icon12/02/2007
Return made up to 10/02/07; full list of members
View PDF (3 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/02/2006
Return made up to 10/02/06; full list of members
View PDF (3 pages)
dot icon12/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon18/02/2005
Return made up to 10/02/05; full list of members
View PDF (7 pages)
dot icon13/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon06/07/2004
Director resigned
View PDF (1 pages)
dot icon24/06/2004
£ sr 5000@1 14/12/03
View PDF (2 pages)
dot icon19/02/2004
Return made up to 10/02/04; full list of members
View PDF (9 pages)
dot icon16/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon12/02/2003
Return made up to 10/02/03; full list of members
View PDF (9 pages)
dot icon27/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon14/02/2002
Return made up to 10/02/02; full list of members
View PDF (8 pages)
dot icon10/07/2001
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon02/03/2001
Return made up to 10/02/01; full list of members
View PDF (8 pages)
dot icon11/12/2000
Registered office changed on 11/12/00 from: bridge house, 9-13 holbrook lane, coventry, CV6 4AD
View PDF (1 pages)
dot icon25/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon16/02/2000
Return made up to 10/02/00; full list of members
View PDF (8 pages)
dot icon08/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon02/03/1999
Return made up to 10/02/99; full list of members
View PDF (6 pages)
dot icon28/10/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon02/03/1998
Return made up to 14/02/98; no change of members
View PDF (4 pages)
dot icon21/01/1998
Full accounts made up to 1997-03-31
View PDF (15 pages)
dot icon25/02/1997
Return made up to 14/02/97; no change of members
View PDF (4 pages)
dot icon08/01/1997
Full accounts made up to 1996-03-31
View PDF (16 pages)
dot icon29/02/1996
Return made up to 14/02/96; full list of members
View PDF (6 pages)
dot icon12/06/1995
Accounts for a small company made up to 1995-03-31
View PDF (14 pages)
dot icon23/02/1995
Return made up to 14/02/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/07/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/04/1994
Ad 08/04/94--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (0 pages)
dot icon23/03/1994
Nc inc already adjusted 24/02/94
View PDF (0 pages)
dot icon11/03/1994
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon11/03/1994
Resolutions
View PDF (1 pages)
dot icon27/02/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon14/02/1994
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
43.62K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rawkins, William Robert John
Director
04/01/2017 - Present
121
APADANA MANAGEMENT LIMITED
Corporate Director
04/01/2017 - Present
32
Mackenzie, Jamie
Director
01/09/2024 - Present
32
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/02/1994 - 14/02/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
14/02/1994 - 14/02/1994
36021

Persons with Significant Control

5
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 AB ENGINEERING LIMITED

AB ENGINEERING LIMITED is an(a) Active company incorporated on 14/02/1994 with the registered office located at 50 Bayton Road, Exhall, Coventry, West Midlands CV7 9EJ. There are currently 5 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 AB ENGINEERING LIMITED?

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AB ENGINEERING LIMITED is currently Active. It was registered on 14/02/1994 .

Where is AB ENGINEERING LIMITED located?

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AB ENGINEERING LIMITED is registered at 50 Bayton Road, Exhall, Coventry, West Midlands CV7 9EJ.

What does AB ENGINEERING LIMITED do?

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AB ENGINEERING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AB ENGINEERING LIMITED?

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The latest filing was on 02/03/2026: Director's details changed for Apadana Management Limited on 2026-02-27.