AB NURSERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAB NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04568946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AB NURSERIES LIMITED?

    • Pre-primary education (85100) / Education

    Where is AB NURSERIES LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 28, 2025
    Next Accounts Due OnJul 28, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AB NURSERIES LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for AB NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    5 pagesCS01

    Director's details changed for Miss Lisa-Apostolia Bekos on Nov 18, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Previous accounting period shortened from Oct 29, 2018 to Oct 28, 2018

    1 pagesAA01

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Registration of charge 045689460001, created on Mar 20, 2018

    30 pagesMR01

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Previous accounting period shortened from Oct 30, 2016 to Oct 29, 2016

    1 pagesAA01

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Registered office address changed from 47 High Street Barnet Herts EN5 5UW to Aston House Cornwall Avenue London N3 1LF on Jul 27, 2016

    1 pagesAD01

    Who are the officers of AB NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEKOS, Lisa-Apostolia
    209 Friern Barnet Lane
    Whetstone
    N20 0NG London
    Director
    209 Friern Barnet Lane
    Whetstone
    N20 0NG London
    British85247490003
    BEKOS, Lisa-Apostolia
    209 Friern Barnet Lane
    Whetstone
    N20 0NG London
    Secretary
    209 Friern Barnet Lane
    Whetstone
    N20 0NG London
    British85247490003
    LESS TAX2PAY (REGISTRARS) LIMITED
    High Street
    EN5 5UW Barnet
    47
    Herts
    England
    Secretary
    High Street
    EN5 5UW Barnet
    47
    Herts
    England
    124801720002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEKOS, Nicholas
    209 Friern Barnet Lane
    Whetstone
    N20 0NG London
    Director
    209 Friern Barnet Lane
    Whetstone
    N20 0NG London
    Greek67125420006
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of AB NURSERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Apostolia Bekos
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    Apr 06, 2016
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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