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1AB TAXIS LIMITED - Adt Taxis House, 50 Baxter Gate, Loughborough, LE11 1TH, United Kingdom
Company Information
- Company registration number
- 01867226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Adt Taxis House
- 50 Baxter Gate
- Loughborough
- LE11 1TH
- England Adt Taxis House, 50 Baxter Gate, Loughborough, LE11 1TH, England UK
Management
- Managing Directors
- GARDNER, John Alan
- HUNTER, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-28
- Age Of Company 1984-11-28 39 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- 1ab Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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1AB TAXIS LIMITED Company Description
- 1AB TAXIS LIMITED is a ltd registered in United Kingdom with the Company reg no 01867226. Its current trading status is "live". It was registered 1984-11-28. It has declared SIC or NACE codes as "49320". It has 2 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at Adt Taxis House .
Get 1AB TAXIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1Ab Taxis Limited - Adt Taxis House, 50 Baxter Gate, Loughborough, LE11 1TH, United Kingdom
- 1984-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2023-02-08) - PSC09
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notification-of-a-person-with-significant-control (2023-02-08) - PSC02
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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change-account-reference-date-company-previous-shortened (2023-05-09) - AA01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-updates (2022-03-31) - CS01
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confirmation-statement-with-updates (2022-07-26) - CS01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-30) - TM02
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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confirmation-statement-with-no-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-29) - AA
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confirmation-statement-with-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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capital-return-purchase-own-shares (2019-01-18) - SH03
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resolution (2019-01-16) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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change-account-reference-date-company-previous-extended (2018-12-16) - AA01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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change-person-secretary-company-with-change-date (2016-06-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-29) - AA
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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termination-director-company-with-name (2013-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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legacy (2012-12-20) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-12-02) - AA
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legacy (2012-11-01) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 288b
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legacy (2009-03-13) - 288a
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legacy (2009-03-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
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legacy (2008-10-20) - 353
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legacy (2008-10-20) - 190
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legacy (2008-10-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-04) - AA
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legacy (2006-10-18) - 363a
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legacy (2006-10-18) - 288a
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legacy (2006-10-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
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legacy (2005-09-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2004-02-28) - AA
keyboard_arrow_right 2003
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legacy (2003-09-07) - 363s
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legacy (2003-12-19) - 288b
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legacy (2003-12-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-10-23) - AA
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legacy (2002-09-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-16) - AA
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legacy (2001-09-04) - 363s
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accounts-with-accounts-type-small (2000-10-24) - AA
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legacy (2000-09-21) - 363s
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accounts-with-accounts-type-small (1999-10-19) - AA
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legacy (1999-09-16) - 363s
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accounts-with-accounts-type-small (1998-10-15) - AA
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legacy (1998-09-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-03) - 363s
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accounts-with-accounts-type-small (1997-10-13) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-21) - AA
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legacy (1996-11-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-28) - AA
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legacy (1995-08-30) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-08) - 363s
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accounts-with-accounts-type-small (1994-07-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-30) - AA
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legacy (1993-09-30) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-18) - AA
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legacy (1992-09-18) - 363s
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accounts-with-accounts-type-small (1992-06-25) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-04) - AA
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legacy (1991-01-04) - 363
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legacy (1991-09-10) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-24) - 363
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accounts-with-accounts-type-small (1990-01-24) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-06) - AA
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legacy (1988-12-06) - 363
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legacy (1988-01-18) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-23) - AA
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legacy (1987-10-20) - 287
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legacy (1987-10-20) - 363
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accounts-with-accounts-type-small (1987-03-11) - AA
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legacy (1987-01-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-11) - 288