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AB DYNAMICS PLC - Middleton Drive, Bradford On Avon, Wiltshire, BA15 1GB, United Kingdom
Company Information
- Company registration number
- 08393914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Middleton Drive
- Bradford On Avon
- Wiltshire
- BA15 1GB
- United Kingdom Middleton Drive, Bradford On Avon, Wiltshire, BA15 1GB, United Kingdom UK
Management
- Managing Directors
- HICKINBOTHAM, Richard
- MATTHEWS-DEMERS, Sarah Louise
- ROUTH, James Mathew, Dr
- ELSY, Richard Peter
- EVANS, Louise Margaret
- Company secretaries
- FORBES, David John
Company Details
- Type of Business
- plc
- Incorporated
- 2013-02-07
- Age Of Company 2013-02-07 11 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AB DYNAMICS LIMITED
- Legal Entity Identifier (LEI)
- 213800OFXZP4A7I47K43
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-08-31
✓
- Annual Return
- Due Date: 2025-02-04
- Last Date: 2024-01-21
✓
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AB DYNAMICS PLC Company Description
- AB DYNAMICS PLC is a plc registered in United Kingdom with the Company reg no 08393914. Its current trading status is "live". It was registered 2013-02-07. It was previously called AB DYNAMICS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at Middleton Drive .
Get AB DYNAMICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Dynamics Plc - Middleton Drive, Bradford On Avon, Wiltshire, BA15 1GB, United Kingdom
- 2013-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AB DYNAMICS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08393914#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08393914#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08393914#ADDSLCHUK
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.
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accounts-with-accounts-type-group (2024-02-23) - AA
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confirmation-statement-with-updates (2024-01-25) - CS01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-06) - SH01
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capital-allotment-shares (2023-02-14) - SH01
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confirmation-statement-with-updates (2023-02-02) - CS01
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capital-allotment-shares (2023-02-02) - SH01
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resolution (2023-01-16) - RESOLUTIONS
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-30) - SH01
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accounts-with-accounts-type-group (2022-02-16) - AA
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resolution (2022-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-28) - CS01
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capital-allotment-shares (2022-01-21) - SH01
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capital-allotment-shares (2022-10-06) - SH01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
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capital-allotment-shares (2021-01-14) - SH01
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capital-allotment-shares (2021-03-19) - SH01
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accounts-with-accounts-type-group (2021-02-22) - AA
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resolution (2021-01-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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capital-allotment-shares (2021-03-26) - SH01
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appoint-person-secretary-company-with-name-date (2021-11-18) - AP03
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-19) - TM01
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confirmation-statement-with-updates (2020-02-07) - CS01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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resolution (2020-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-03-02) - AA
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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capital-allotment-shares (2020-03-12) - SH01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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capital-allotment-shares (2020-10-09) - SH01
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capital-allotment-shares (2020-10-12) - SH01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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capital-allotment-shares (2020-06-05) - SH01
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capital-allotment-shares (2020-06-09) - SH01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-28) - PSC08
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change-person-secretary-company-with-change-date (2019-02-05) - CH03
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change-person-director-company-with-change-date (2019-02-05) - CH01
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confirmation-statement-with-updates (2019-02-07) - CS01
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capital-allotment-shares (2019-06-25) - SH01
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resolution (2019-06-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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change-person-secretary-company-with-change-date (2019-07-03) - CH03
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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capital-allotment-shares (2019-08-19) - SH01
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second-filing-capital-allotment-shares (2019-09-03) - RP04SH01
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capital-allotment-shares (2019-10-09) - SH01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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capital-allotment-shares (2019-12-23) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-25) - SH01
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confirmation-statement-with-updates (2018-02-21) - CS01
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capital-allotment-shares (2018-07-24) - SH01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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accounts-with-accounts-type-group (2018-12-17) - AA
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resolution (2018-12-18) - RESOLUTIONS
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capital-allotment-shares (2018-12-24) - SH01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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capital-allotment-shares (2018-05-16) - SH01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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accounts-with-accounts-type-group (2017-12-22) - AA
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resolution (2017-12-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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change-person-director-company-with-change-date (2017-09-27) - CH01
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change-person-director-company-with-change-date (2017-09-26) - CH01
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change-person-director-company-with-change-date (2017-09-25) - CH01
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capital-allotment-shares (2017-09-22) - SH01
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accounts-with-accounts-type-group (2017-02-03) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-09) - SH01
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capital-allotment-shares (2016-07-12) - SH01
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change-sail-address-company-with-old-address-new-address (2016-06-22) - AD02
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annual-return-company-with-made-up-date-no-member-list (2016-02-08) - AR01
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resolution (2015-12-29) - RESOLUTIONS
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keyboard_arrow_right 2014
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resolution (2014-12-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-02-07) - AR01
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accounts-with-accounts-type-group (2014-02-03) - AA
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appoint-person-director-company-with-name (2013-04-26) - AP01
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reregistration-private-to-public-company (2013-05-09) - RR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2013-05-09) - CERT7
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auditors-statement (2013-05-09) - AUDS
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auditors-report (2013-05-09) - AUDR
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accounts-balance-sheet (2013-05-09) - BS
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capital-allotment-shares (2013-05-21) - SH01
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resolution (2013-05-09) - RESOLUTIONS
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resolution (2013-05-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-05-21) - SH02
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change-account-reference-date-company-current-shortened (2013-06-07) - AA01
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capital-allotment-shares (2013-11-11) - SH01
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resolution (2013-12-11) - RESOLUTIONS
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change-sail-address-company (2013-12-19) - AD02
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move-registers-to-sail-company (2013-12-19) - AD03
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re-registration-memorandum-articles (2013-05-09) - MAR
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incorporation-company (2013-02-07) - NEWINC
