Company number 05009316
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9XS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1,000
. The most likely internet sites of AB1 DEVELOPMENTS LIMITED are www.ab1developments.co.uk, and www.ab1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Fareham Rail Station is 3.2 miles; to Portsmouth & Southsea Rail Station is 3.6 miles; to Fratton Rail Station is 4 miles; to Ryde Pier Head Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab1 Developments Limited is a Private Limited Company.
The company registration number is 05009316. Ab1 Developments Limited has been working since 07 January 2004.
The present status of the company is Active. The registered address of Ab1 Developments Limited is C O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire Po16 9xs. . SHIRLAW, Paul Edmund is a Director of the company. SHIRLAW, Susan Elizabeth is a Director of the company. Secretary SHIRLAW, Edmund John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Edmund Shirlaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Shirlaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AB1 DEVELOPMENTS LIMITED Events
18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Director's details changed for Mrs Susan Elizabeth Shirlaw on 1 January 2016
15 Dec 2015
Registration of charge 050093160003, created on 9 December 2015
...
... and 31 more events
01 Mar 2006
Return made up to 07/01/06; full list of members
31 Oct 2005
Accounts for a dormant company made up to 31 January 2005
22 Apr 2005
Return made up to 07/01/05; full list of members
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363(287) ‐
Registered office changed on 22/04/05
09 Mar 2005
Registered office changed on 09/03/05 from: top floor, 75D london road, waterlooville PO7 7EL
07 Jan 2004
Incorporation
9 December 2015
Charge code 0500 9316 0003
Delivered: 15 December 2015
Status: Outstanding
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9 December 2015
Charge code 0500 9316 0002
Delivered: 9 December 2015
Status: Outstanding
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26 August 2015
Charge code 0500 9316 0001
Delivered: 9 September 2015
Status: Outstanding
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