About

Registered Number: 06056872
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Green Pastures Akeley Road, Lillingstone Lovell, Buckingham, MK18 5BF

 

Ab Design Solutions Ltd was setup in 2007, it's status is listed as "Active". We don't currently know the number of employees at this company. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Mark Roy 18 January 2007 - 1
BARNES, Matthew Francis 18 January 2007 - 1
MURRELL, Joseph James 07 January 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Roy Allen/
1975-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Matthew Francis Barnes/
1979-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 March 2019
CS01 - N/A 12 February 2019
AP01 - Appointment of director 07 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
AA - Annual Accounts 21 April 2008
363s - Annual Return 06 March 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.