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AB OLD CO LIMITED - Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00815338
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Premier House Centrium Business
- Park Griffiths Way
- St Albans
- Hertfordshire
- AL1 2RE Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE UK
Management
- Managing Directors
- LEGGETT, Duncan Neil
- WILBRAHAM, Simon Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-08-11
- Dissolved on
- 2021-07-13
- SIC/NACE
- 10710
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AVANA BAKERIES LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2016-09-29
- Last Date:
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AB OLD CO LIMITED Company Description
- AB OLD CO LIMITED is a ltd registered in United Kingdom with the Company reg no 00815338. Its current trading status is "closed". It was registered 1964-08-11. It was previously called AVANA BAKERIES LIMITED. It has declared SIC or NACE codes as "10710". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Premier House Centrium Business .
Get AB OLD CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Old Co Limited - Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, United Kingdom
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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 2021
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gazette-dissolved-compulsory (2021-07-13) - GAZ2
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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gazette-notice-compulsory (2021-04-27) - GAZ1
keyboard_arrow_right 2018
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restoration-order-of-court (2018-08-30) - AC92
keyboard_arrow_right 2016
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gazette-dissolved-voluntary (2016-03-15) - GAZ2(A)
keyboard_arrow_right 2015
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dissolution-voluntary-strike-off-suspended (2015-03-24) - SOAS(A)
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gazette-notice-voluntary (2015-02-24) - GAZ1(A)
-
appoint-person-director-company-with-name-date (2015-01-16) - AP01
-
termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
dissolution-application-strike-off-company (2013-09-27) - DS01
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gazette-notice-voluntary (2013-10-08) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2013-10-11) - SOAS(A)
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
-
appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-person-director-company-with-change-date (2011-07-11) - CH01
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resolution (2011-10-20) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-07-11) - CH03
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appoint-person-director-company-with-name (2011-08-04) - AP01
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termination-director-company-with-name (2011-08-04) - TM01
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statement-of-companys-objects (2011-10-20) - CC04
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notice-removal-restriction-on-company-articles (2011-10-20) - CC02
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termination-director-company-with-name (2011-11-18) - TM01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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certificate-change-of-name-company (2011-12-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
-
appoint-person-director-company-with-name (2010-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-09-30) - 363a
-
legacy (2009-09-24) - 288a
-
legacy (2009-09-24) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 287
-
legacy (2008-03-13) - 288c
-
legacy (2008-01-31) - 288a
-
legacy (2008-04-05) - 363a
-
legacy (2008-01-17) - 288b
-
legacy (2008-04-22) - 288a
-
legacy (2008-04-05) - 288b
-
legacy (2008-08-12) - 225
-
accounts-with-accounts-type-dormant (2008-08-14) - AA
-
legacy (2008-10-02) - 363a
-
legacy (2008-04-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-03) - 288b
-
legacy (2007-03-05) - 363s
-
legacy (2007-06-04) - 225
-
legacy (2007-07-03) - 287
-
legacy (2007-07-03) - 288a
-
legacy (2007-07-12) - 288c
-
accounts-with-accounts-type-full (2007-10-11) - AA
-
accounts-with-accounts-type-full (2007-01-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 288a
-
legacy (2006-05-08) - 288b
-
legacy (2006-05-09) - 288b
-
accounts-with-accounts-type-full (2006-03-01) - AA
-
legacy (2006-03-24) - 363a
-
legacy (2006-08-08) - 288b
-
legacy (2006-11-14) - 288b
-
legacy (2006-11-15) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 363a
-
accounts-with-accounts-type-full (2005-02-24) - AA
-
legacy (2005-04-21) - 288b
-
legacy (2005-05-26) - 288c
-
legacy (2005-07-28) - 288a
-
legacy (2005-05-11) - 288a
-
legacy (2005-07-28) - 403a
-
legacy (2005-08-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 288b
-
legacy (2004-02-13) - 363a
-
legacy (2004-08-06) - 395
-
legacy (2004-08-05) - 288a
-
legacy (2004-07-08) - 288a
-
legacy (2004-07-08) - 288b
-
legacy (2004-07-05) - 288c
-
legacy (2004-04-29) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-07) - 288a
-
accounts-with-accounts-type-full (2003-10-17) - AA
-
legacy (2003-07-25) - 288b
-
legacy (2003-10-02) - 288b
-
legacy (2003-11-26) - 288c
-
legacy (2003-10-01) - 288a
-
legacy (2003-05-29) - 288c
-
auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-18) - AA
-
legacy (2002-10-01) - 288a
-
legacy (2002-05-24) - 288b
-
legacy (2002-03-04) - 363a
-
accounts-with-accounts-type-full (2002-02-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
-
legacy (2001-01-03) - 288a
-
accounts-with-accounts-type-full (2001-02-15) - AA
-
legacy (2001-02-23) - 363a
-
resolution (2001-03-15) - RESOLUTIONS
-
legacy (2001-11-20) - 288a
-
legacy (2001-11-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-12) - 287
-
legacy (2000-02-29) - 288b
-
legacy (2000-09-19) - 155(6)a
-
accounts-with-accounts-type-full (2000-02-09) - AA
-
legacy (2000-09-19) - 288a
-
legacy (2000-02-29) - 363a
-
resolution (2000-09-19) - RESOLUTIONS
-
legacy (2000-09-23) - 395
-
legacy (2000-09-28) - 288b
-
legacy (2000-10-09) - 288a
-
legacy (2000-10-09) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-22) - 288b
-
accounts-with-accounts-type-full (1999-02-26) - AA
-
legacy (1999-03-03) - 363a
-
resolution (1999-05-11) - RESOLUTIONS
-
legacy (1999-06-22) - 288a
-
legacy (1999-08-11) - 288a
-
legacy (1999-08-11) - 288b
-
resolution (1999-08-27) - RESOLUTIONS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-02) - AA
-
legacy (1998-09-08) - 288c
-
legacy (1998-02-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-08-18) - 288a
-
accounts-with-accounts-type-full (1997-02-27) - AA
-
legacy (1997-02-26) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-26) - 363(353)
-
legacy (1996-05-26) - 288
-
legacy (1996-02-26) - 363x
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accounts-with-accounts-type-full (1996-03-02) - AA
-
legacy (1996-06-01) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-18) - 363x
-
legacy (1995-12-18) - 363(353)
-
legacy (1995-03-27) - 288
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accounts-with-accounts-type-full (1995-03-01) - AA
-
legacy (1995-02-04) - 287
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-04) - AA
-
legacy (1994-01-05) - 363s
-
legacy (1994-02-28) - 288
-
legacy (1994-12-06) - 363s
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-06-10) - AUD
-
legacy (1993-08-29) - 288
-
legacy (1993-08-23) - 288
-
legacy (1993-08-23) - 225(1)
-
legacy (1993-07-21) - 288
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accounts-with-accounts-type-full (1993-05-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 363s
-
accounts-with-accounts-type-full (1992-07-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-21) - 363b
-
legacy (1991-09-06) - 288
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accounts-with-accounts-type-full (1991-07-05) - AA
-
legacy (1991-06-05) - 88(2)R
-
resolution (1991-06-05) - RESOLUTIONS
-
legacy (1991-06-05) - 123
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 363
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accounts-with-accounts-type-full (1990-07-19) - AA
-
resolution (1990-10-29) - RESOLUTIONS
-
legacy (1990-12-11) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-04) - 288
-
legacy (1989-07-24) - 288
-
accounts-with-accounts-type-full (1989-07-24) - AA
-
legacy (1989-07-24) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-25) - AA
-
legacy (1988-02-25) - 288
-
legacy (1988-01-22) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-23) - 288
-
accounts-with-accounts-type-full (1987-02-02) - AA
-
legacy (1987-07-09) - 225(2)
-
legacy (1987-03-24) - 363
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-12-13) - AA
-
accounts-with-made-up-date (1982-04-15) - AA
keyboard_arrow_right 1964
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incorporation-company (1964-08-11) - NEWINC