AB DYNAMICS PLC
Active - Accounts Filed
General Information
NAME
AB DYNAMICS PLC
COMPANY NUMBER
08393914
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/02/2013
(11 years and 9 months old)
WEBSITE
www.abd.uk.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
07/02/2013
09/05/2013
AB DYNAMICS 2013 LIMITED
WILTSHIRE
BA15 1GB
Telephone: 01225860200
TPS: No
Middleton Drive
Bradford On Avon
Wiltshire BA15 1GB
BA15 1GB
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 |
|---|---|---|
| AB DYNAMICS PLC | Active - Accounts Filed | View Report |
| AB DYNAMICS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AB DYNAMICS PLC?
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 AB DYNAMICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB DYNAMICS PLC?
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 |
|---|---|---|---|---|
|
09/08/2017 - Present (7 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
04/11/2019 - Present (5years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 73 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB DYNAMICS PLC | Active - Accounts Filed | View Report |
| AB DYNAMICS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AB DYNAMICS UK HOLDINGS LIMITED | Non-Trading | View Report |
| ANTHONY BEST DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| AB DYNAMICS 2013 LIMITED | Non-Trading | View Report |
| RFPRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 23/11/2021 | Felicity Elaine Jackson (926009479) has left the board |
| 23/11/2021 | Felicity Elaine Jackson (926009479) has left the board |
| 23/11/2021 | Felicity Elaine Jackson (926009479) has left the board |
| 23/11/2021 | New Company Secretary David John Forbes (928966065) Appointed |
| 23/11/2021 | New Company Secretary David John Forbes (928966065) Appointed |
| 23/11/2021 | Felicity Elaine Jackson (926009479) has left the board |
| 23/11/2021 | New Company Secretary David John Forbes (928966065) Appointed |
| 23/11/2021 | New Company Secretary David John Forbes (928966065) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 23/09/2020 | Graham Dudley Eves (902046406) has left the board |
| 18/08/2020 | New Board Member Richard Peter Elsy (908663212) Appointed |
| 12/06/2020 | Matthew James Hubbard (923705309) has left the board |
| 17/04/2020 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | Frederick Bryan Smart (904937339) has left the board |
| 24/01/2020 | New Accounts filed |
| 18/11/2019 | New Board Member Sarah Louise Matthews-Demers (916026561) Appointed |
| 06/08/2019 | Robert Andrew Leonard Hart (917781200) has left the board |
| 05/07/2019 | New Company Secretary Felicity Elaine Jackson (926009479) Appointed |
| 05/07/2019 | Robert Andrew Leonard Hart (917830669) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 03/10/2018 | New Board Member James Routh (925096788) Appointed |
| 02/03/2018 | Timothy John Rogers (908282539) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 23/08/2017 | New Board Member Matthew James Hubbard (923705309) Appointed |
| 23/08/2017 | New Board Member Richard Hickinbotham (923705310) Appointed |
| 13/02/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 22/05/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 21/05/2013 | New Company Secretary Robert Andrew Leonard Hart (917830669) Appointed |
| 30/04/2013 | New Board Member Frederick Bryan Smart (904937339) Appointed |
| 30/04/2013 | Change in Reg. Office |
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