Menna Overview
Here’s a quick overview of AB ENGINEERING LIMITED 👀 — a Coventry, West Midlands based business that started in 1994.
AB ENGINEERING LIMITED
- Company statusactive
- Company No02897957
- Age32 years 5 months Incorporated 14 February 1994
- Officers5
Address
50 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ
AB ENGINEERING LIMITED is an active company incorporated on 14 February 1994 and based in Coventry, West Midlands. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Legacy
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Resolution
6 Years Ago on 27 Apr 2020
Memorandum Articles
6 Years Ago on 27 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 19 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 18 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRIDGE, Jason David | director | Mar 1967 | 30 Mar 2007 |
| MACKENZIE, Jamie | director | Jan 1983 | 01 Sept 2024 |
| RAWKINS, William Robert John | director | Apr 1974 | 04 Jan 2017 |
| WESTON, Simon Christopher | director | Feb 1974 | 10 Mar 2022 |
| APADANA MANAGEMENT LIMITED | corporate director | 04 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Said Amin Amiri | Sep 1956 | 05 Jan 2017 |
| Asg Investments 5 Limited | 04 Jan 2017 | |
| Mr Anthony Keith Aldridge | Nov 1938 | 06 Apr 2016 |
| Mr Jason David Aldridge | Mar 1967 | 06 Apr 2016 |
| Mrs Sheila Frances Aldridge | Nov 1950 | 06 Apr 2016 |
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RAWKINS, William Robert John are mutual persons.
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Menna Overview
Here’s a quick overview of AB ENGINEERING LIMITED 👀 — a Coventry, West Midlands based business that started in 1994.