ANTHONY BEST DYNAMICS LIMITED
Overview
| Company Name | ANTHONY BEST DYNAMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01658222 |
| 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 ANTHONY BEST DYNAMICS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ANTHONY BEST DYNAMICS LIMITED located?
| Registered Office Address | Middleton Drive BA15 1GB Bradford On Avon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHONY BEST DYNAMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAGEBORDER LIMITED | Aug 13, 1982 | Aug 13, 1982 |
What are the latest accounts for ANTHONY BEST DYNAMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ANTHONY BEST DYNAMICS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for ANTHONY BEST DYNAMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 36 pages | AA | ||||||||||
Termination of appointment of David John Forbes as a secretary on Jan 26, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Miles Ingrey-Counter as a secretary on Jan 26, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Alistair Benfield as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mathew Routh as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Notification of Ab Dynamics Uk Holdings Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ab Dynamics Plc as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 016582220006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 016582220007, created on Mar 06, 2025 | 54 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr James Mathew Routh on Jun 20, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Mark Brown as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Mr Stephen Mark Brown as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Sidney John Allman as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Felicity Elaine Jackson as a secretary on Nov 17, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of ANTHONY BEST DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGREY-COUNTER, Miles | Secretary | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | 345575020001 | |||||||
| BENFIELD, James Alistair | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 343038270001 | |||||
| MATTHEWS-DEMERS, Sarah Louise | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 160265610002 | |||||
| BEST, Naemi | Secretary | Vale Cottage Coulston BA13 4NY Westbury Wiltshire | British | 32659330001 | ||||||
| FORBES, David John | Secretary | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | 289661560001 | |||||||
| HART, Robert Andrew Leonard | Secretary | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | 178816030001 | |||||||
| JACKSON, Felicity Elaine | Secretary | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | 260113140001 | |||||||
| ALLMAN, Mark Sidney John | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 273880060001 | |||||
| BEST, Anthony | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | United Kingdom | British | 32659340001 | |||||
| BEST, Naemi | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | United Kingdom | British | 32659330001 | |||||
| BROWN, Stephen Mark | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 221786520001 | |||||
| HART, Robert Andrew Leonard | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 177812000001 | |||||
| HUBBARD, Matthew James | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 129221990002 | |||||
| MARTIN, Colin Patrick, Dr | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 180124500001 | |||||
| MIDDLETON, Andrew Henry | Director | Holt Road Bradford On Avon Wiltshire Ba15 1aj England | England | British | 32659360001 | |||||
| MIDDLETON, Anne Gabrielle | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 32659370001 | |||||
| NEADS, Stephen John, Dr | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 46982000001 | |||||
| PICK, Andrew James | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | United Kingdom | British | 243459060001 | |||||
| ROGERS, Timothy John | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | United Kingdom | British | 82825390001 | |||||
| ROUTH, James Mathew, Dr | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | United Kingdom | British | 250967880004 | |||||
| RUMBLE, Andrew Walter | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 32659350003 | |||||
| SIMMS, Adrian Joby | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | United Kingdom | British | 243459080001 |
Who are the persons with significant control of ANTHONY BEST DYNAMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Dynamics Uk Holdings Limited | Jun 30, 2025 | Middleton Drive BA15 1GB Bradford-On-Avon Ab Dynamics Uk Holdings Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ab Dynamics Plc | Apr 06, 2016 | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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