AB STORES IP LIMITED
Overview
| Company Name | AB STORES IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10689370 |
| 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 STORES IP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AB STORES IP LIMITED located?
| Registered Office Address | Global House 5 Castle Street CA3 8SY Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AB STORES IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for AB STORES IP LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for AB STORES IP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 01, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 24, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Notification of Banbury Street Five Limited as a person with significant control on Nov 19, 2021 | 2 pages | PSC02 | ||
Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Feb 27, 2021 | 6 pages | AA | ||
Appointment of Mr John Robert Jackson as a director on May 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2019 | 6 pages | AA | ||
Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 25, 2018 | 6 pages | AA | ||
Registered office address changed from Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB United Kingdom to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on Nov 05, 2018 | 1 pages | AD01 | ||
Current accounting period shortened from Aug 31, 2019 to Feb 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Mar 26, 2018 with updates | 5 pages | CS01 | ||
Current accounting period extended from Feb 28, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Termination of appointment of Robert Neil Edmonds as a director on Aug 21, 2017 | 1 pages | TM01 | ||
Appointment of Dr Robert Neil Edmonds as a director on Aug 21, 2017 | 2 pages | AP01 | ||
Who are the officers of AB STORES IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, June | Secretary | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | 227685980001 | |||||||
| JACKSON, John Robert | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Wales | British | 274337670001 | |||||
| SIMPSON, Stephen Robert | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | United Kingdom | British | 166820010002 | |||||
| EDMONDS, Robert Neil | Director | Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland | England | British | 206608930001 | |||||
| LEE, Kristian Brian | Director | Queens Drive Kingmoor Park South CA6 4SB Carlisle Unit A United Kingdom | England | British | 160887440001 |
Who are the persons with significant control of AB STORES IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banbury Street Five Limited | Nov 19, 2021 | Fleet Place Farringdon EC4M 7WS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ewm (2011) Limited | Mar 24, 2017 | Queens Drive Kingmoor Park South CA6 4SB Carlisle Unit A United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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