Ab1 Promotions Limited
- Dissolved
- Incorporated on 28 Jan 2004
Reg Address: 2 Kirkhouse 1 Kirkgate, Birstall, Batley WF17 9HE, United Kingdom
- Summary The company with name "Ab1 Promotions Limited" is a ltd and located in 2 Kirkhouse 1 Kirkgate, Birstall, Batley WF17 9HE. Ab1 Promotions Limited is currently in dissolved status and it was incorporated on 28 Jan 2004 (20 years 7 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ab1 Promotions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Roger Firth | Director | 22 Feb 2007 | British | Active |
| 2 | Michael Roger Firth | Secretary | 28 Jan 2004 | British | Active |
| 3 | Abigail Louisa Firth | Director | 28 Jan 2004 | British | Active |
| 4 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 28 Jan 2004 | - | Resigned 28 Jan 2004 |
| 5 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 28 Jan 2004 | - | Resigned 28 Jan 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ab1 Promotions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 3 Apr 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 20 Dec 2011 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 7 Dec 2011 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 1 Sep 2011 | Download PDF 5 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 17 Feb 2011 | Download PDF 2 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2011 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Small | 23 Dec 2010 | Download PDF 5 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 11 Feb 2010 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2010 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 29 Jan 2010 | Download PDF 7 Pages |
| 11 | Annual Return - Legacy | 29 Jan 2009 | Download PDF 4 Pages |
| 12 | Address - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
| 13 | Address - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Small | 1 Nov 2008 | Download PDF 5 Pages |
| 15 | Accounts - Legacy | 13 May 2008 | Download PDF 1 Pages |
| 16 | Annual Return - Legacy | 1 Apr 2008 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 16 Nov 2007 | Download PDF 8 Pages |
| 18 | Officers - Legacy | 5 Mar 2007 | Download PDF 3 Pages |
| 19 | Officers - Legacy | 5 Mar 2007 | Download PDF 1 Pages |
| 20 | Annual Return - Legacy | 13 Feb 2007 | Download PDF 6 Pages |
| 21 | Annual Return - Legacy | 13 Feb 2007 | Download PDF |
| 22 | Accounts - Total Exemption Full | 30 Nov 2006 | Download PDF 9 Pages |
| 23 | Annual Return - Legacy | 1 Sep 2006 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 11 Oct 2005 | Download PDF 5 Pages |
| 25 | Officers - Legacy | 13 Jun 2005 | Download PDF 1 Pages |
| 26 | Capital - Legacy | 29 Mar 2005 | Download PDF 2 Pages |
| 27 | Annual Return - Legacy | 24 Mar 2005 | Download PDF 6 Pages |
| 28 | Officers - Legacy | 26 Feb 2004 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 26 Feb 2004 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 26 Feb 2004 | Download PDF 2 Pages |
| 31 | Officers - Legacy | 26 Feb 2004 | Download PDF 2 Pages |
| 32 | Incorporation - Company | 28 Jan 2004 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.