AB Engineering Limited

Active02897957 Private limited company
Incorporated
14 February 1994 (32 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
West Midlands
Address
50 Bayton Road
Exhall
Coventry
CV7 9EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 September 2024
Appointed Mackenzie, Jamie as Director
10 March 2022
Appointed Weston, Simon as Director
4 January 2017
Appointed Rawkins, William Robert John as Director
4 January 2017
Appointed Apadana Management Limited as Corporate Director
4 January 2017
Resigned Aldridge, Sheila Frances as Director
4 January 2017
Resigned Aldridge, Antony Keith as Director
4 January 2017
Resigned Aldridge, Sheila Frances as Secretary
30 March 2007
Appointed Aldridge, Jason David as Director
14 December 2003
Resigned Brown, Brenda as Director
31 October 2003
Resigned Brown, Alan James as Director
14 February 1994
Appointed Brown, Alan James as Director
14 February 1994
Appointed Brown, Brenda as Director
14 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 February 1994
Appointed Aldridge, Sheila Frances as Secretary
14 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 February 1994
Appointed Aldridge, Antony Keith as Director
14 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 February 1994
Appointed Aldridge, Sheila Frances as Director
14 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10516535

Holdings 1

Companies where AB Engineering Limited is registered as a person with significant control

Active
Former controllers (4)
5 January 2017
Ceased Said Amin Amiri — Owns 25–50% of shares
5 January 2017
Ceased Anthony Keith Aldridge — Owns 25–50% of shares
5 January 2017
Ceased Jason David Aldridge — Owns 25–50% of shares
5 January 2017
Ceased Sheila Frances Aldridge — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£22

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 2024 2025 £73,618 £73,618 £73,618 £73,618 £73,618
Balance sheet detail
20252024202320212020
Fixed Assets£30,000£30,000
Current Assets£43,618£43,618
Debtors£43,596£43,596£43,596£43,618£43,596
Cash£22£22£22£0£22
Creditors (< 1 year)£0
Net Current Assets£43,618£43,618£43,618£43,618£43,618
Shareholder Funds£73,618£73,618£73,618£73,618£73,618

Turnover£0£0
Admin Expenses£0£60
Operating Profit£0(£60)
Profit Before Tax£0(£60)
Tax£0£0
Profit for Period£0£0(£60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Director's details changed
11 February 2026Confirmation statement with no updates10 February 2026
26 September 2025Accounts for a dormant company31 March 2025
12 February 2025Confirmation statement with updates10 February 2025
12 December 2024Registration of a charge
Show all recent filings

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