Abd Solutions Ltd

Active03863323 Private limited company
Incorporated
21 October 1999 (27 years)
Previously known as
AB Dynamics 2013 Limited (until 14 January 2022)
AB Dynamics Limited (until 9 May 2013)
Industry
Dormant Company (99999)
Directors
Benjamin Kennedy Russell
Owned by
AB Dynamics UK Holdings Limited
Accounts type
Dormant
Region
South West
Address
Middleton Drive
Bradford On Avon
BA15 1GB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born October 1991 (35)
Russell, Benjamin Kennedy
Director · Appointed 13 May 2026
British
Born July 1979 (47)
Ingrey-Counter, Miles
Secretary · Appointed 26 January 2026
Director · Appointed 1 December 2020
British
Born August 1975 (51)
Officer history (10 former)
1 October 2026
Appointed Haycock, Edward James as Director
13 May 2026
Appointed Russell, Benjamin Kennedy as Director
13 May 2026
Resigned Grunerud, Rory Liam as Director
26 January 2026
Resigned Forbes, David John as Secretary
26 January 2026
Appointed Ingrey-Counter, Miles as Secretary
30 November 2025
Resigned Routh, James Mathew, Dr as Director
13 January 2025
Appointed Grunerud, Rory Liam as Director
13 January 2025
Resigned Price, Matthew Ellis as Director
25 April 2023
Resigned Brown, Stephen Mark as Director
18 February 2022
Appointed Price, Matthew Ellis as Director
14 January 2022
Appointed Brown, Stephen Mark as Director
17 November 2021
Resigned Jackson, Felicity Elaine as Secretary
17 November 2021
Appointed Forbes, David John as Secretary
1 December 2020
Appointed Jackson, Felicity Elaine as Secretary
1 December 2020
Appointed Routh, James Mathew, Dr as Director
1 December 2020
Appointed Matthews-Demers, Sarah Louise as Director
1 December 2020
Resigned Best, Naemi as Secretary
1 December 2020
Resigned Best, Anthony as Director
27 October 1999
Appointed Best, Naemi as Secretary
27 October 1999
Appointed Best, Anthony as Director
27 October 1999
Resigned Price, William John as Secretary
27 October 1999
Resigned Price, Sally as Director
21 October 1999
Appointed Price, William John as Secretary
21 October 1999
Appointed Price, Sally as Director

Ownership 1 active

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

AB Dynamics UK Holdings Limited
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
30 June 2025
Ceased Anthony Best Dynamics Limited — Owns 75–100% of shares

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates25 October 2026
15 May 2026Appointment of a director
15 May 2026Termination of appointment of a director
8 April 2026Accounts for a dormant company31 August 2025
23 February 2026Termination of appointment of a secretary
Show all recent filings

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