AB SUPPORT SERVICES LIMITED

AB SUPPORT SERVICES LIMITED

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

    Company NameAB SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09827227
    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 SUPPORT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AB SUPPORT SERVICES LIMITED located?

    Registered Office Address
    125 Winchester Road
    Chandler's Ford
    SO53 2DR Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AB SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AB SERVICE SUPPORT LIMITEDOct 16, 2015Oct 16, 2015

    What are the latest accounts for AB SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for AB SUPPORT SERVICES LIMITED?

    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

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2017

    6 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Jan 31, 2017

    1 pagesAA01

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom to 125 Winchester Road Chandler's Ford Eastleigh SO53 2DR on Nov 04, 2016

    1 pagesAD01

    Termination of appointment of Abigail Brown as a secretary on Apr 12, 2016

    1 pagesTM02

    Appointment of Fryern Company Secretarial Services Limited as a secretary on Apr 12, 2016

    2 pagesAP04

    Termination of appointment of Adam John Brown as a director on Nov 17, 2015

    1 pagesTM01

    Appointment of Mrs Abigail Brown as a director on Nov 17, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed ab service support LIMITED\certificate issued on 10/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2015

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    SH01
    incorporationOct 16, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AB SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Fryern House
    Hampshire
    United Kingdom
    Secretary
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Fryern House
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05659346
    110060390001
    BROWN, Abigail Laura
    Winchester Road
    Chandler's Ford
    SO53 2DR Eastleigh
    125
    England
    Director
    Winchester Road
    Chandler's Ford
    SO53 2DR Eastleigh
    125
    England
    United KingdomBritishDirector202739740001
    BROWN, Abigail
    3-7 Temple Avenue
    EC4Y 0HP London
    232-233 Temple Chambers
    United Kingdom
    Secretary
    3-7 Temple Avenue
    EC4Y 0HP London
    232-233 Temple Chambers
    United Kingdom
    201859210001
    BROWN, Adam John
    3-7 Temple Avenue
    EC4Y 0HP London
    232-233 Temple Chambers
    United Kingdom
    Director
    3-7 Temple Avenue
    EC4Y 0HP London
    232-233 Temple Chambers
    United Kingdom
    EnglandBritishDirector172035910001

    Who are the persons with significant control of AB SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Abigail Laura Brown
    3-7 Temple Avenue
    EC4Y 0HP London
    232-233 Temple Chambers
    United Kingdom
    Apr 06, 2016
    3-7 Temple Avenue
    EC4Y 0HP London
    232-233 Temple Chambers
    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.
    • 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