AB4H LIMITED

Overview

Company Name	AB4H LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04997876
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2003
Date of Cessation	Apr 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AB4H LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AB4H LIMITED located?

Registered Office Address	Chalice House Bromley Road Elmstead CO7 7BY Colchester England
Undeliverable Registered Office Address	No

What were the previous names of AB4H LIMITED?

Previous Company Names
Company Name	From	Until
AUDIOBOOKS4HIRE.COM LIMITED	Dec 17, 2003	Dec 17, 2003

What are the latest accounts for AB4H LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AB4H LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 17, 2023

What are the latest filings for AB4H LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 14, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 07, 2025	Application to strike the company off the register	1 pages	DS01

Jan 03, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Oct 03, 2024	Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024	1 pages	AA01

Jun 05, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with updates	5 pages	CS01

Mar 28, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Feb 14, 2023	Secretary's details changed for Mrs Rachel Elizabeth Davidson-Foster on Feb 14, 2023	1 pages	CH03

Feb 14, 2023	Change of details for Ms Rachel Elizabeth Davidson-Foster as a person with significant control on Feb 14, 2023	2 pages	PSC04

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with updates	5 pages	CS01

Jun 24, 2022	Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to Chalice House Bromley Road Elmstead Colchester CO7 7BY on Jun 24, 2022	1 pages	AD01

May 30, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 17, 2021 with updates	5 pages	CS01

May 17, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with updates	5 pages	CS01

Aug 18, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Registered office address changed from C/O C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on Apr 25, 2019	1 pages	AD01

Apr 11, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 17, 2018 with updates	5 pages	CS01

Mar 23, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Jan 25, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Dec 23, 2016	Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on Dec 23, 2016	1 pages	AD01

View All Filings

Who are the officers of AB4H LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON, Rachel Elizabeth Colchester Road Ardleigh CO7 7NZ Colchester 1 Tilsit Place England	Jan 02, 2013		Secretary	Colchester Road Ardleigh CO7 7NZ Colchester 1 Tilsit Place England					198009670002
DAVIDSON-FOSTER, Rachel Elizabeth Back Road CO7 7TD Ardleigh Brambles Essex	Dec 17, 2003		Director	Back Road CO7 7TD Ardleigh Brambles Essex	England	British	1971-7	Management Consultant	95316170004
FOSTER, Clive David Back Road CO7 7TD Ardleigh Brambles Essex	Dec 17, 2003	Jan 01, 2013	Secretary	Back Road CO7 7TD Ardleigh Brambles Essex		British			95316090003
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Dec 17, 2003	Dec 17, 2003	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018420001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Dec 17, 2003	Dec 17, 2003	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AB4H LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rachel Elizabeth Davidson Bromley Road Elmstead CO7 7BY Colchester Chalice House England	Apr 06, 2016	Bromley Road Elmstead CO7 7BY Colchester Chalice House England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant 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