Company number 07325545
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 4 BROOKSIDE, GOSPORT, HAMPSHIRE, PO13 0YS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of AB SOUTHERN LTD are www.absouthern.co.uk, and www.ab-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Portsmouth & Southsea Rail Station is 4.6 miles; to Cosham Rail Station is 5 miles; to Fratton Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Southern Ltd is a Private Limited Company.
The company registration number is 07325545. Ab Southern Ltd has been working since 26 July 2010.
The present status of the company is Active. The registered address of Ab Southern Ltd is 4 Brookside Gosport Hampshire Po13 0ys. . BORTHWICK, Andrew Peter is a Director of the company. BORTHWICK, Paula Louise is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Peter Borthwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Louise Borthwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AB SOUTHERN LTD Events
19 Sep 2016
Confirmation statement made on 26 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
07 May 2015
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 6 more events
17 Aug 2010
Statement of capital following an allotment of shares on 26 July 2010
17 Aug 2010
Appointment of Paula Borthwick as a director
17 Aug 2010
Appointment of Andrew Borthwick as a director
29 Jul 2010
Termination of appointment of Yomtov Jacobs as a director
26 Jul 2010
Incorporation