AB Incentiveco Limited

Active13303856 Private limited company
Incorporated
30 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
65 High Street
Egham
TW20 9EY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
7 November 2025
Appointed Armstrong, Christian as Director
7 November 2025
Resigned Burton, Gary Lee as Director
30 March 2021
Appointed Burton, Gary Lee as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09906780

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Btear Bidco Limited Owns 75–100% of shares
Audley Group Limited Owns 75–100% of shares
AB Incentiveco Limited This company Owns 75–100% of shares
Audley Court Limited Owns 75–100% of shares
Audley Investments No 1 Limited Owns 75–100% of shares
Audley Investments No 2 Limited Owns 75–100% of shares
Audley Investments No 3 Limited Owns 75–100% of shares
Audley Investments No 4 Limited Owns 75–100% of shares
Audley Investments No 5 Limited Owns 75–100% of shares
Audley Wycliffe Management Limited Owns 75–100% of shares
Mayfield Hove Limited Owns 75–100% of shares
Btear Lendco Limited Owns 75–100% of shares
Btear Newco Limited Owns 75–100% of shares
Hat7su Limited Owns 75–100% of shares
Kao8co Limited Owns 75–100% of shares
MSGV6FH Limited Owns 75–100% of shares
Ratv9ch Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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