AB RESEARCH LTD

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

    Company NameAB RESEARCH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04857682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AB RESEARCH LTD?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is AB RESEARCH LTD located?

    Registered Office Address
    Brent House
    382 Gloucester Road
    GL51 7AY Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB RESEARCH LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for AB RESEARCH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Director's details changed for Mrs Anne Margaret Brister on Oct 05, 2021

    2 pagesCH01

    Change of details for Mrs Anne Margaret Brister as a person with significant control on Oct 05, 2021

    2 pagesPSC04

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Change of details for Mrs Anne Margaret Brister as a person with significant control on Jan 20, 2021

    2 pagesPSC04

    Change of details for Mrs Anne Margaret Brister as a person with significant control on Jan 20, 2021

    2 pagesPSC04

    Director's details changed for Mrs Anne Margaret Brister on Jan 20, 2021

    2 pagesCH01

    Registered office address changed from 60 Glenhurst Road London N12 9UB to Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY on Jan 20, 2021

    1 pagesAD01

    Confirmation statement made on Aug 06, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of AB RESEARCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISTER, Anne Margaret
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    Director
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    United KingdomBritish96761410004
    BRISTER, Timothy John
    Highlands
    47 Colney Lane
    NR4 7RG Norwich
    Norfolk
    Secretary
    Highlands
    47 Colney Lane
    NR4 7RG Norwich
    Norfolk
    British71224460005
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    Who are the persons with significant control of AB RESEARCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Margaret Brister
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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