A.B. DAVIS LIMITED
DARLINGTONS HOUSE GROUND FLOOR, 7 SPRING VILLA ROAD, EDGWARE HA8 7EB- Active
- Private Limited Company
- Company No. 01336744
- Last Updated: 01 Mar 2024
Company Profile
A.B. DAVIS LIMITED was incorporated on Tuesday, November 1, 1977 as a Private Limited Company with registered address in EDGWARE. A.B. DAVIS LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 46 years 11 months and 17 days.
| Name | A.B. DAVIS LIMITED |
|---|---|
| Company number | 01336744 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARLINGTONS HOUSE GROUND FLOOR 7 SPRING VILLA ROAD EDGWARE HA8 7EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yv Group Limited 7 Spring Villa Road, HA8 7EB |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Green Nationality: British |
Dates: Monday, March 12, 2018 - Tuesday, May 7, 2019
significant influence or control
|
| Mr Eli Itzinger Nationality: British |
Dates: Monday, March 12, 2018 - Tuesday, May 7, 2019
significant influence or control
|
| Abd New Holdco Ltd 57-67 High Street, HA8 7DD |
Dates: Tuesday, June 7, 2016 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-140 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.B. DAVIS LIMITED | 01 Nov 1977 |