| Company Name | AB3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06259423 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2007(16 years, 11 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adam Simon Bronkhorst |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 20 The Drive Shoreham-By-Sea West Sussex BN43 5GB |
| Secretary Name | Alison Mary Bronkhorst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 The Drive Shoreham-By-Sea West Sussex BN43 5GB |
| Director Name | Mr Martin David Bronkhorst |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2013(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 October 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Albury Drive Pinner Middlesex HA5 3RH |
| Director Name | Mrs Susan Gaye Bronkhorst |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2019(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 06 October 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 157 Albury Drive Albury Drive Pinner HA5 3RH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 157 Albury Drive Pinner Middlesex HA5 3RH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adam Bronkhorst 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 May 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
|---|---|
| 31 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 3 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 25 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 6 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 May 2013 (1 page) |
| 15 May 2013 | Appointment of Mr Martin David Bronkhorst as a director (2 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 25 May 2010 | Secretary's details changed for Alison Mary Bronkhorst on 25 May 2010 (1 page) |
| 25 May 2010 | Director's details changed for Adam Bronkhorst on 20 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 3 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 4 July 2007 | New secretary appointed (2 pages) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Director resigned (1 page) |
| 4 July 2007 | New director appointed (2 pages) |
| 25 May 2007 | Incorporation (16 pages) |