Menna Overview
Here’s a quick overview of AB DYNAMICS OVERSEAS HOLDINGS LIMITED 👀 — a Bradford On Avon based business that started in 2020.
AB DYNAMICS OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No13081661
- Age5 years 7 months Incorporated 15 December 2020
- Officers4
Address
Middleton Drive, Bradford On Avon, BA15 1GB, United Kingdom
AB DYNAMICS OVERSEAS HOLDINGS LIMITED is an active company incorporated on 15 December 2020 and based in Bradford On Avon, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Resolution
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORBES, David John | secretary | 17 Nov 2021 | |
| MATTHEWS-DEMERS, Sarah Louise | director | Aug 1975 | 15 Dec 2020 |
| PRICE, Matthew Ellis | director | Dec 1975 | 08 Oct 2025 |
| ROUTH, James Mathew, Dr | director | May 1973 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ab Dynamics Plc | 15 Dec 2020 |
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PRICE, Matthew Ellis, ROUTH, James Mathew, Dr are mutual persons.
ROUTH, James Mathew, Dr are mutual persons.
ROUTH, James Mathew, Dr are mutual persons.
ROUTH, James Mathew, Dr are mutual persons.
ROUTH, James Mathew, Dr are mutual persons.
AB DYNAMICS UK HOLDINGS LIMITED
MATTHEWS-DEMERS, Sarah Louise, PRICE, Matthew Ellis, ROUTH, James Mathew, Dr are mutual persons.
TRACSIS PLC
ROUTH, James Mathew, Dr are mutual persons.
AB DYNAMICS PLC
ROUTH, James Mathew, Dr are mutual persons.
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Here’s a quick overview of AB DYNAMICS OVERSEAS HOLDINGS LIMITED 👀 — a Bradford On Avon based business that started in 2020.