AB ENGINEERING LIMITED
50 BAYTON ROAD, EXHALL, COVENTRY CV7 9EJ- Active
- Private Limited Company
- Company No. 02897957
- Last Updated: 01 Mar 2024
Company Profile
AB ENGINEERING LIMITED was incorporated on Monday, February 14, 1994 as a Private Limited Company with registered address in COVENTRY. AB ENGINEERING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 8 months and 22 days.
| Name | AB ENGINEERING LIMITED |
|---|---|
| Company number | 02897957 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 BAYTON ROAD EXHALL COVENTRY CV7 9EJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Said Amin Amiri Nationality: British |
Dates: Thursday, January 5, 2017 - Thursday, January 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Asg Investments 5 Limited Marsden Street, C/O A2e Industries, M2 1HW |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason David Aldridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2017
ownership of shares 25 to 50 percent
|
| Mrs Sheila Frances Aldridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2017
ownership of shares 25 to 50 percent
|
| Mr Anthony Keith Aldridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AB ENGINEERING LIMITED | 14 Feb 1994 |