A.B.I. Security Limited

Active05677145 Private limited company
Incorporated
17 January 2006 (20 years)
Industry
Other construction installation (43290)
Directors
Ann Kennedy
David Kennedy
Owned by
Ann Kennedy
David Kennedy
Accounts type
Total exemption full
Region
West Midlands
Address
1623 Warwick Road
Knowle
Solihull
B93 9LF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kennedy, Ann
Director · Appointed 17 January 2006
British
Born January 1962 (64)
Kennedy, David
Director · Appointed 17 January 2006
British
Born June 1961 (65)
Officer history (5 former)
31 January 2012
Resigned Kennedy, Karen Michelle as Secretary
31 January 2012
Resigned Kennedy, Karen Michelle as Director
31 January 2012
Resigned Kennedy, Ross, Mr as Director
17 January 2006
Appointed Kennedy, Ann as Director
17 January 2006
Appointed Kennedy, David as Director
17 January 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 January 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 January 2006
Appointed Kennedy, Karen Michelle as Secretary
17 January 2006
Appointed Kennedy, Karen Michelle as Director
17 January 2006
Appointed Kennedy, Ross, Mr as Director

Ownership 2 active

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

Ann Kennedy
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
David Kennedy
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Former controllers (1)
1 January 2026
Ceased Ann Kennedy — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£14,817
Cash
£33,620
Employees
2
Debt Ratio
76%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £52,417 £11,498 £12,086 £18,001 £7,752 £19,757 £14,817
Balance sheet detail
2026202520242023202220212020
Fixed Assets£25,261£33,795£2,574£3,846£3,277£3,601£5,108
Current Assets£37,448£51,914£50,672£81,614£84,192£67,037£104,558
Debtors£2,003£6,368£5,789£13,998£9,573£8,867£15,898
Cash£33,620£43,946£42,993£65,316£72,569£56,175£86,535
Creditors (< 1 year)£36,094£46,546£45,005£66,728£74,760£58,456£56,278
Creditors (> 1 year)£9,005£15,759
Net Current Assets£1,354£5,368£5,667£14,886£9,432£8,581£48,280
Net Assets£14,817£19,757£7,752£18,001£12,086£11,498£52,417
Shareholder Funds£14,817£19,757£7,752£18,001£12,086£11,498£52,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 January 2026
10 February 2026Cessation of a person with significant control
10 February 2026Notification of a person with significant control
30 January 2026Confirmation statement with no updates17 January 2026
17 July 2025Total exemption full accounts31 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Solihull →New Building & Construction Companies in Solihull →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?