AB GUIDING LTD

Key Data

Status

Active

Company No.

06018508

Incorporation date

05/12/2006

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2006)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

05/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

11/06/2025

Director's details changed for Mr Charles Michael Krarup on 2025-06-11

View PDF (2 pages)

27/01/2025

Termination of appointment of Kenton Cool as a director on 2025-01-15

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

16/07/2024

Change of details for Adventure Base Limited as a person with significant control on 2024-07-12

View PDF (2 pages)

16/07/2024

Registered office address changed from 65 Chaveney Road Quorn Leicestershire LE12 8AB England to Zepha Studio, Unit 10 Velator Way Braunton Devon EX33 2FB on 2024-07-16

View PDF (1 pages)

16/07/2024

Director's details changed for Mr Charles Michael Krarup on 2024-07-12

View PDF (2 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

18/12/2023

Director's details changed for Mr Charles Michael Krarup on 2023-11-01

View PDF (2 pages)

23/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

20/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

19/12/2022

Cessation of Andrew Keith Eggleston as a person with significant control on 2022-04-26

View PDF (1 pages)

19/12/2022

Notification of Adventure Base Limited as a person with significant control on 2022-04-26

View PDF (2 pages)

30/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

13/11/2020

Director's details changed for Mr Charles Michael Krarup on 2020-11-13

View PDF (2 pages)

13/11/2020

Registered office address changed from 31 Rearsby Road, Thrussington, Leicestershire LE7 4UD England to 65 Chaveney Road Quorn Leicestershire LE12 8AB on 2020-11-13

View PDF (1 pages)

29/09/2020

Termination of appointment of Guy Willett as a secretary on 2020-09-29

View PDF (1 pages)

29/09/2020

Termination of appointment of Guy Willett as a director on 2020-09-29

View PDF (1 pages)

24/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

04/06/2020

Appointment of Mr Charles Michael Krarup as a director on 2020-06-04

View PDF (2 pages)

04/06/2020

Registered office address changed from 1-3 Leonard St, London EC2A 4AQ England to 31 Rearsby Road, Thrussington, Leicestershire LE7 4UD on 2020-06-04

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

07/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

06/12/2018

Secretary's details changed for Guy Willett on 2018-12-04

View PDF (1 pages)

06/12/2018

Director's details changed for Mr Guy Willett on 2018-12-04

View PDF (2 pages)

06/12/2018

Director's details changed for Mr Kenton Cool on 2018-05-25

View PDF (2 pages)

10/08/2018

Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to 1-3 Leonard St, London EC2A 4AQ on 2018-08-10

View PDF (1 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

08/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

23/05/2017

Resolutions

View PDF (3 pages)

20/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

25/01/2016

Termination of appointment of Andrew Keith Eggleston as a director on 2016-01-21

View PDF (1 pages)

21/01/2016

Appointment of Mr Kenton Cool as a director on 2016-01-21

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

10/11/2015

Appointment of Mr Andrew Keith Eggleston as a director on 2015-10-01

View PDF (2 pages)

08/09/2015

Termination of appointment of Kenton Cool as a director on 2015-08-31

View PDF (1 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

01/10/2012

Previous accounting period shortened from 2012-12-31 to 2012-04-30

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

07/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Kenton Cool on 2009-12-04

View PDF (2 pages)

08/12/2009

Director's details changed for Guy Willett on 2009-12-04

View PDF (2 pages)

08/12/2009

Secretary's details changed for Guy Willett on 2009-12-04

View PDF (1 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

17/12/2008

Director and secretary's change of particulars / guy willett / 01/12/2008

View PDF (1 pages)

17/12/2008

Director and secretary's change of particulars / guy willett / 01/02/2008

View PDF (1 pages)

17/12/2008

Director's change of particulars / kenton cool / 01/12/2008

View PDF (1 pages)

17/12/2008

Director's change of particulars / kenton cool / 01/12/2008

View PDF (1 pages)

17/12/2008

Director and secretary's change of particulars / guy willett / 01/12/2008

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/12/2007

Ad 01/04/07--------- £ si 2@1=2

View PDF (1 pages)

05/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

14/07/2007

Registered office changed on 14/07/07 from: llamedos eaudyke friskney PE22 8RT

View PDF (2 pages)

05/12/2006

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AB GUIDING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.85K
-
0.00
3.94K
-

2022
2
5.03K
-
0.00
18.79K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willett, Guy	Director	05/12/2006 - 29/09/2020	2
Cool, Kenton	Director	05/12/2006 - 31/08/2015	4
Cool, Kenton	Director	21/01/2016 - 15/01/2025	4
Eggleston, Andrew Keith	Director	01/10/2015 - 21/01/2016	34
Krarup, Charles Michael	Director	04/06/2020 - Present	7

Persons with Significant Control

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

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Description

About AB GUIDING LTD

AB GUIDING LTD is an(a) Active company incorporated on 05/12/2006 with the registered office located at Zepha Studio, Unit 10, Velator Way, Braunton, Devon EX33 2FB. There is currently 1 active director 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 GUIDING LTD?

AB GUIDING LTD is currently Active. It was registered on 05/12/2006 .

Where is AB GUIDING LTD located?

AB GUIDING LTD is registered at Zepha Studio, Unit 10, Velator Way, Braunton, Devon EX33 2FB.

What does AB GUIDING LTD do?

AB GUIDING LTD operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for AB GUIDING LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.