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AB INCENTIVECO LIMITED

AB INCENTIVECO LIMITED

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

    • Overview

    Company NameAB INCENTIVECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13303856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AB INCENTIVECO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AB INCENTIVECO LIMITED located?

    Registered Office Address
    65 High Street
    TW20 9EY Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB INCENTIVECO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for AB INCENTIVECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 133038560001, created on Jan 29, 2026

    		530 pagesMR01

    Termination of appointment of Gary Lee Burton as a director on Nov 07, 2025

    		1 pagesTM01

    Appointment of Christian Armstrong as a director on Nov 07, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas William John Edwards as a director on Feb 21, 2023

    		1 pagesTM01

    Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD03

    Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AB INCENTIVECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Christian
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		United KingdomBritish344340880001
    SANDERSON, Malcolm Nicholas
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		United KingdomBritish178094410003
    BURTON, Gary Lee
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		United KingdomBritish209573910001
    EDWARDS, Nicholas William John
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		EnglandBritish276141910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    TW20 9EY Egham
    65
    Surrey
    United Kingdom
    		Mar 30, 2021
    High Street
    TW20 9EY Egham
    65
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09906780
    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

    Does AB INCENTIVECO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 29, 2026
    Delivered On Feb 11, 2026
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trimont Europe Limited
    Transactions
    • Feb 11, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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