AB DYNAMICS PLC
Overview
| Company Name | AB DYNAMICS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08393914 |
| 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 AB DYNAMICS PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AB DYNAMICS PLC 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 AB DYNAMICS PLC?
| Company Name | From | Until |
|---|---|---|
| AB DYNAMICS LIMITED | May 09, 2013 | May 09, 2013 |
| AB DYNAMICS 2013 LIMITED | Feb 07, 2013 | Feb 07, 2013 |
What are the latest accounts for AB DYNAMICS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for AB DYNAMICS PLC?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for AB DYNAMICS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2025 | 138 pages | AA | ||||||||||||||
Termination of appointment of James Mathew Routh as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 083939140003, created on Aug 27, 2025 | 13 pages | MR01 | ||||||||||||||
Appointment of Ms Julie Ann Armstrong as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 083939140001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 083939140002, created on Mar 06, 2025 | 54 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 142 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mr Richard Hickinbotham on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 142 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 136 pages | AA | ||||||||||||||
Who are the officers of AB DYNAMICS PLC?
| 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 | 345330420001 | |||||||
| ARMSTRONG, Julie Ann | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 201601650001 | |||||
| ELSY, Richard Peter | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 86632120001 | |||||
| EVANS, Louise Margaret | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | United Kingdom | British | 164439180002 | |||||
| HICKINBOTHAM, Richard | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 180761810002 | |||||
| MATTHEWS-DEMERS, Sarah Louise | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 160265610002 | |||||
| FORBES, David John | Secretary | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | 289660650001 | |||||||
| HART, Robert Andrew Leonard | Secretary | Drive BA15 1GB Bradford On Avon Middleton Wiltshire United Kingdom | British | 178306690001 | ||||||
| JACKSON, Felicity Elaine | Secretary | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | 260094790001 | |||||||
| BEST, Anthony | Director | Drive BA15 1GB Bradford On Avon Middleton Wiltshire United Kingdom | United Kingdom | British | 32659340001 | |||||
| EVES, Graham Dudley | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 20464060003 | |||||
| HART, Robert Andrew Leonard | Director | Holt Road BA15 1AJ Bradford Upon Avon Anthony Best Dynamics Limited Wiltshire United Kingdom | England | British | 177812000001 | |||||
| HUBBARD, Matthew James | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | United Kingdom | British | 237053090001 | |||||
| ROGERS, Timothy John | Director | Holt Road BA15 1AJ Bradford On Avon Anthony Best Dynamics Limited Wiltshire United Kingdom | United Kingdom | British | 82825390001 | |||||
| ROUTH, James Mathew, Dr | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | England | British | 250967880002 | |||||
| SMART, Frederick Bryan | Director | BA15 1GB Bradford On Avon Middleton Drive Wiltshire United Kingdom | United Kingdom | British | 49373390001 |
What are the latest statements on persons with significant control for AB DYNAMICS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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