AB Dynamics PLC

Active08393914 Public limited company
Incorporated
7 February 2013 (13 years)
Previously known as
AB Dynamics Limited (until 9 May 2013)
AB Dynamics 2013 Limited (until 9 May 2013)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South West
Address
Middleton Drive
Bradford On Avon
BA15 1GB

Filing status

Accounts due
28 February 2027
Last accounts
31 August 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born October 1991 (35)
Ingrey-Counter, Miles
Secretary · Appointed 26 January 2026
Director · Appointed 14 May 2025
British
Born May 1970 (56)
Director · Appointed 1 August 2020
British
Born November 1959
Director · Appointed 6 April 2020
British
Born July 1973 (53)
Director · Appointed 4 November 2019
British
Born August 1975 (51)
Officer history (11 former)
1 September 2026
Appointed Haycock, Edward James as Director
31 August 2026
Resigned Hickinbotham, Richard as Director
26 January 2026
Appointed Ingrey-Counter, Miles as Secretary
26 January 2026
Resigned Forbes, David John as Secretary
30 November 2025
Resigned Routh, James Mathew, Dr as Director
14 May 2025
Appointed Armstrong, Julie Ann as Director
17 November 2021
Resigned Jackson, Felicity Elaine as Secretary
17 November 2021
Appointed Forbes, David John as Secretary
1 July 2021
Resigned Best, Anthony as Director
31 August 2020
Resigned Eves, Graham Dudley as Director
1 August 2020
Appointed Elsy, Richard Peter as Director
10 June 2020
Resigned Hubbard, Matthew James as Director
6 April 2020
Appointed Evans, Louise Margaret as Director
15 January 2020
Resigned Smart, Frederick Bryan as Director
4 November 2019
Appointed Matthews-Demers, Sarah Louise as Director
31 July 2019
Resigned Hart, Robert Andrew Leonard as Director
1 July 2019
Resigned Hart, Robert Andrew Leonard as Secretary
1 July 2019
Appointed Jackson, Felicity Elaine as Secretary
1 October 2018
Appointed Routh, James Mathew, Dr as Director
28 February 2018
Resigned Rogers, Timothy John as Director
9 August 2017
Appointed Hickinbotham, Richard as Director
9 August 2017
Appointed Hubbard, Matthew James as Director
9 May 2013
Appointed Hart, Robert Andrew Leonard as Secretary
17 April 2013
Appointed Smart, Frederick Bryan as Director
17 April 2013
Appointed Eves, Graham Dudley as Director
20 March 2013
Appointed Hart, Robert Andrew Leonard as Director
7 February 2013
Appointed Rogers, Timothy John as Director
7 February 2013
Appointed Best, Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where AB Dynamics PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active

What Ab Dynamics say about themselves

“AB Dynamics plc is an international group of companies specialising in simulation and testing to enable the safe development of active safety and autonomous systems.”

— from abdplc.com

Filings 141

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
16 April 2026Replacement filing for the appointment of a director
16 April 2026Confirmation statement with no updates21 January 2026
15 February 2026Resolutions
Show all 141 filings

Some other companies at this address

Other companies in this industry

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?