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ABV (MANAGEMENT) BICESTER LIMITED

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ABV (MANAGEMENT) BICESTER LIMITED

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Key Data

Status

Active

Company No.

06521936

Incorporation date

03/03/2008

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RACopy
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Latest events (Record since 03/03/2008)
dot icon25/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon04/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon24/07/2025
Confirmation statement made on 2025-03-03 with no updates
View PDF (3 pages)
dot icon24/05/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon05/07/2024
Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury Bucks HP18 0RA on 2024-07-05
View PDF (1 pages)
dot icon05/07/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon05/07/2024
Termination of appointment of Michael Arthur Stanley Ponting as a director on 2024-07-01
View PDF (1 pages)
dot icon29/06/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-03 with updates
View PDF (4 pages)
dot icon27/03/2023
Director's details changed for Richard Gordon Handley on 2020-01-31
View PDF (2 pages)
dot icon24/01/2023
Director's details changed for Mr Michael Arthur Stanley Ponting on 2022-12-15
View PDF (2 pages)
dot icon19/01/2023
Termination of appointment of Andrew John Metcalfe as a secretary on 2023-01-19
View PDF (1 pages)
dot icon19/01/2023
Termination of appointment of Andrew John Metcalfe as a director on 2023-01-19
View PDF (1 pages)
dot icon19/01/2023
Appointment of Mr Michael Arthur Stanley Ponting as a director on 2022-12-15
View PDF (2 pages)
dot icon01/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon10/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon12/02/2021
Registered office address changed from 11 Cheyne Walk Northampton NN1 5PT to 52 Sheep Street Northampton NN1 2LZ on 2021-02-12
View PDF (1 pages)
dot icon11/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon06/06/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (5 pages)
dot icon05/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon20/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon13/10/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (5 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon07/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (5 pages)
dot icon05/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2014
Total exemption full accounts made up to 2014-03-31
View PDF (6 pages)
dot icon13/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2013
Total exemption full accounts made up to 2013-03-31
View PDF (8 pages)
dot icon23/04/2013
Appointment of Richard Gordon Handley as a director
View PDF (3 pages)
dot icon05/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2012
Appointment of Mr Philip Andrew Maidment as a director
View PDF (3 pages)
dot icon10/12/2012
Appointment of Andrew John Metcalfe as a director
View PDF (3 pages)
dot icon29/11/2012
Appointment of Andrew John Metcalfe as a secretary
View PDF (3 pages)
dot icon28/11/2012
Termination of appointment of Christopher Whyte as a secretary
View PDF (2 pages)
dot icon28/11/2012
Termination of appointment of John Briant as a director
View PDF (2 pages)
dot icon28/11/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/11/2012
Change of share class name or designation
View PDF (2 pages)
dot icon28/11/2012
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 2012-11-28
View PDF (2 pages)
dot icon21/05/2012
Total exemption full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon14/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (7 pages)
dot icon03/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (4 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon08/04/2010
Statement of capital following an allotment of shares on 2010-03-29
View PDF (4 pages)
dot icon03/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2009
Secretary's details changed for Christopher Alexander Whyte on 2009-10-30
View PDF (3 pages)
dot icon24/11/2009
Director's details changed for John Mark Briant on 2009-10-30
View PDF (3 pages)
dot icon25/08/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (4 pages)
dot icon04/03/2009
Return made up to 03/03/09; full list of members
View PDF (4 pages)
dot icon07/01/2009
Secretary appointed christopher alexander whyte
View PDF (2 pages)
dot icon07/01/2009
Appointment terminated secretary brian arter
View PDF (1 pages)
dot icon28/10/2008
Ad 21/10/08\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon14/07/2008
Registered office changed on 14/07/2008 from no 1 bede island road bede island business park leicester leicestershire LE2 7EA
View PDF (1 pages)
dot icon14/07/2008
Appointment terminated director hp directors LIMITED
View PDF (1 pages)
dot icon14/07/2008
Appointment terminated secretary hp secretarial services LIMITED
View PDF (1 pages)
dot icon14/07/2008
Secretary appointed brian roy arter
View PDF (1 pages)
dot icon14/07/2008
Director appointed john mark briant
View PDF (1 pages)
dot icon14/04/2008
Conve
View PDF (1 pages)
dot icon14/04/2008
Nc dec already adjusted 08/04/08
View PDF (0 pages)
dot icon14/04/2008
Resolutions
View PDF (25 pages)
dot icon14/04/2008
Registered office changed on 14/04/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN
View PDF (1 pages)
dot icon15/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/03/2008
Incorporation
View PDF (42 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
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
03/03/2026
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
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Briant, John Mark
Director
07/07/2008 - 23/11/2012
11
Maidment, Philip Andrew
Director
23/11/2012 - Present
11
Handley, Richard Gordon
Director
23/11/2012 - Present
3
Metcalfe, Andrew John
Director
23/11/2012 - 19/01/2023
8
Metcalfe, Andrew John
Secretary
23/11/2012 - 19/01/2023
-

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 ABV (MANAGEMENT) BICESTER LIMITED

ABV (MANAGEMENT) BICESTER LIMITED is an(a) Active company incorporated on 03/03/2008 with the registered office located at 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABV (MANAGEMENT) BICESTER LIMITED?

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ABV (MANAGEMENT) BICESTER LIMITED is currently Active. It was registered on 03/03/2008 .

Where is ABV (MANAGEMENT) BICESTER LIMITED located?

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ABV (MANAGEMENT) BICESTER LIMITED is registered at 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA.

What does ABV (MANAGEMENT) BICESTER LIMITED do?

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ABV (MANAGEMENT) BICESTER LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ABV (MANAGEMENT) BICESTER LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-03 with no updates.