A. & B. SECURITIES LIMITED
Non-Trading
General Information
NAME
A. & B. SECURITIES LIMITED
COMPANY NUMBER
00359723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/03/1940
(84 years and 8 months old)
WEBSITE
www.pentland.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3PH
Telephone: 02083462600
TPS: No
A. & B. SECURITIES LIMITED
8 Manchester Square
London
W1U 3PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| A. & B. SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A. & B. SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. & B. SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. & B. SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1991 - Present (33 years and 5 months) Born in Dec 1937 (age: 86) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
01/06/1991 - Present (33 years and 5 months) Born in Oct 1937 (age: 87) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/04/2002 - Present (22 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
20/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/1991 - Present (33 years and 5 months) Born in Jul 1947 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 10/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 04/05/2015 | Patrick James Campbell (901718385) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722320) Appointed |
| 14/06/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 25/06/2013 | New Confirmation Statement filed |
| 24/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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