A.B.DYNE MOTORS LIMITED
Overview
| Company Name | A.B.DYNE MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00463767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.B.DYNE MOTORS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.B.DYNE MOTORS LIMITED located?
| Registered Office Address | 52 Iverson Road NW6 2QX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.B.DYNE MOTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for A.B.DYNE MOTORS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for A.B.DYNE MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 88 Crawford Street London W1H 2EJ to 52 Iverson Road London NW6 2QX on May 23, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Feb 28, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Phillip George Wright as a person with significant control on Jul 02, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Who are the officers of A.B.DYNE MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Philip George | Secretary | Iverson Road NW6 2QX London 52 England | British | 2621990001 | ||||||
| WRIGHT, Matthew Philip | Director | Iverson Road NW6 2QX London 52 England | England | British | 58858910001 | |||||
| WRIGHT, Philip George | Director | Iverson Road NW6 2QX London 52 England | England | British | 2621990001 | |||||
| MITCHELL, Gillian Eva | Secretary | The Larches 114 Valley Road Chorley Wood WD3 4BH Rickmansworth Hertfordshire | British | 10997550001 | ||||||
| MITCHELL, Gillian Eva | Director | 4 Clements Road Chorleywood WD3 5JT Rickmansworth Hertfordshire | British | 10997550002 | ||||||
| WRIGHT, Frederick Henry | Director | 52 Iverson Road NW6 2QX London | British | 2621980002 |
Who are the persons with significant control of A.B.DYNE MOTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip George Wright | Apr 06, 2016 | 88 Crawford Street London W1H 2EJ | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Philip Wright | Apr 06, 2016 | Iverson Road NW6 2QX London 52 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0