Company information:
Ab Engineering Limited (No: 02897957)
Address: 50 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ
Status: Active
Incorporated: 14-Feb-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JASON DAVID ALDRIDGE ( DOB: Mar-1967 From: Mar-2007 )
Current Director: APADANA MANAGEMENT LIMITED ( From: Jan-2017 )
Current Director: WILLIAM ROBERT JOHN RAWKINS ( DOB: Apr-1974 From: Jan-2017 )
Current Director: SIMON CHRISTOPHER WESTON ( DOB: Feb-1974 From: Mar-2022 )
Resigned Director: SHEILA FRANCES ALDRIDGE ( DOB: Nov-1950 From: Feb-1994 To: Jan-2017 )
Resigned Director: ANTONY KEITH ALDRIDGE ( DOB: Nov-1938 From: Feb-1994 To: Jan-2017 )
Resigned Director: BRENDA BROWN ( DOB: Aug-1943 From: Feb-1994 To: Dec-2003 )
Resigned Director: ALAN JAMES BROWN ( DOB: Nov-1941 From: Feb-1994 To: Oct-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: SHEILA FRANCES ALDRIDGE ( DOB: Nov-1950 From: Feb-1994 To: Jan-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1994 To: Feb-1994 )
Persons of Significant Control:
Asg Investments 5 Limited, 1 Marsden Street, C/O A2e Industries, Manchester, M2 1HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-04)
Mrs Sheila Frances Aldridge, Kenilworth, Warwickshire, CV8 2EU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-05)
Mr Jason David Aldridge, Kenilworth, Warwickshire, CV8 2EU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-05)
Mr Anthony Keith Aldridge, Kenilworth, Warwickshire, CV8 2EU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-05)
Mr Said Amin Amiri, The Grange Harden Park, Alderly Edge, Cheshire, SK9 7QN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-05, Ceased: 2017-01-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 30,000 | 30000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,0.0,0.0,30000.0,30000.0,30000.0 | ||
| Current assets | 1,081 | 294,577 | 43,618 | 1081.0,294577.0,0.0,0.0,43618.0,0.0,0.0 | ||||
| Current assets / Debtors | 50 | 294,575 | 43,596 | 43,596 | 43,596 | 50.0,294575.0,0.0,0.0,43596.0,43596.0,43596.0 | ||
| Current assets / Cash at bank and on hand | 1,031 | 2 | 22 | 22 | 22 | 1031.0,2.0,0.0,0.0,22.0,22.0,22.0 | ||
| Net current assets (liabilities) | -4,394 | 191,598 | 43,618 | 43,618 | 43,618 | -4394.0,191598.0,0.0,0.0,43618.0,43618.0,43618.0 | ||
| Total assets less current liabilities | 25,606 | 221,598 | 73,618 | 73,618 | 73,618 | 25606.0,221598.0,0.0,0.0,73618.0,73618.0,73618.0 | ||
| Net assets (liabilities) | 25,606 | 71,598 | 25606.0,71598.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 25,606 | 71,598 | 71,538 | 73,678 | 73,618 | 73,618 | 73,618 | 25606.0,71598.0,71538.0,73678.0,73618.0,73618.0,73618.0 |