About

Registered Number: 02176695
Date of Incorporation: 13/10/1987 (33 years and 8 months ago)
Company Status: Active
Registered Address: 61 Highgate High Street Highgate High Street, Highgate, London, N6 5JX,

 

Based in London, A B Books Ltd was setup in 1987. The current directors of A B Books Ltd are Bullman, Joanne Caroline, Miltiadous, Miltiades. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BULLMAN, Joanne Caroline 01 June 1992 31 May 1992 1
MILTIADOUS, Miltiades 14 April 1995 21 May 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Goldsmith/
1953-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 15/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/12/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/05/2016 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 02/04/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2015 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 09/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/06/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 07/04/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 27/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/04/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/04/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/12/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/12/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/05/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 16/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 12/04/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 25/05/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/04/2004 00:00:00?.ToLongDateString()
363s - Annual Return 21/07/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/07/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2003 00:00:00?.ToLongDateString()
363s - Annual Return 26/04/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2002 00:00:00?.ToLongDateString()
363s - Annual Return 11/04/2001 00:00:00?.ToLongDateString()
363s - Annual Return 11/08/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/06/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/05/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/04/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/1999 00:00:00?.ToLongDateString()
363s - Annual Return 19/04/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/02/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/1999 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/08/1998 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/07/1998 00:00:00?.ToLongDateString()
363s - Annual Return 22/04/1998 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/03/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/1998 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/01/1998 00:00:00?.ToLongDateString()
363s - Annual Return 28/04/1997 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/05/1996 00:00:00?.ToLongDateString()
363s - Annual Return 13/05/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/1996 00:00:00?.ToLongDateString()
288 - N/A 26/04/1995 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/04/1995 00:00:00?.ToLongDateString()
363s - Annual Return 21/04/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/04/1995 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/04/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/1995 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/01/1995 00:00:00?.ToLongDateString()
363b - Annual Return 22/08/1994 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/02/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/1994 00:00:00?.ToLongDateString()
288 - N/A 01/02/1994 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/1993 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/01/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/1993 00:00:00?.ToLongDateString()
363s - Annual Return 09/06/1992 00:00:00?.ToLongDateString()
288 - N/A 09/06/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/1992 00:00:00?.ToLongDateString()
363a - Annual Return 20/06/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/1991 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02/10/1990 00:00:00?.ToLongDateString()
288 - N/A 02/10/1990 00:00:00?.ToLongDateString()
363 - Annual Return 02/10/1990 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/06/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/1989 00:00:00?.ToLongDateString()
288 - N/A 25/05/1989 00:00:00?.ToLongDateString()
363 - Annual Return 25/05/1989 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/10/1987 00:00:00?.ToLongDateString()
288 - N/A 27/10/1987 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 13/10/1987 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.