co
Corporate
Observer
Homepage
Data
Great Britain
Company
AB WORLDWIDE LIMITED

AB WORLDWIDE LIMITED

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

    • Overview

    Company NameAB WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12204501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AB WORLDWIDE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AB WORLDWIDE LIMITED located?

    Registered Office Address
    1-2 Charterhouse Mews
    EC1M 6BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB WORLDWIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for AB WORLDWIDE LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for AB WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    		4 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 12, 2019

    Statement of capital on Sep 12, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AB WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Colin Leslie
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Director
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		EnglandBritish57411880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AB WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Leslie Ellis
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Sep 12, 2019
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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