| Company Name | AB Energy (Holdings) Limited |
|---|---|
| Director | Andrew Brown |
| Company Status | Active |
| Company Number | 10524939 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2016(7 years, 4 months ago) |
| Previous Name | AB (Heat) Energy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Andrew Brown |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 Bramhall Lane Davenport Stockport SK2 6JA |
Location
| Registered Address | 195 Bramhall Lane Davenport Stockport SK2 6JA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 16 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 18 July 2022 | Registered office address changed from 9 Damery Court Bramhall Cheshire SK7 2JY United Kingdom to 195 Bramhall Lane Davenport Stockport SK2 6JA on 18 July 2022 (1 page) |
| 30 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 27 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 10 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 22 February 2021 | Notification of Clare Louise Black as a person with significant control on 22 February 2021 (2 pages) |
| 22 February 2021 | Director's details changed for Mr Andrew Brown on 22 February 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 22 February 2021 | Change of details for Mr Andrew Brown as a person with significant control on 22 February 2021 (2 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 December 2020 | Statement of capital following an allotment of shares on 27 January 2018
|
| 25 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 January 2018 | Confirmation statement made on 27 January 2018 with updates (5 pages) |
| 27 December 2017 | Resolutions
|
| 27 December 2017 | Resolutions
|
| 26 December 2017 | Confirmation statement made on 13 December 2017 with updates (3 pages) |
| 26 December 2017 | Confirmation statement made on 13 December 2017 with updates (3 pages) |
| 14 December 2016 | Incorporation Statement of capital on 2016-12-14
|
| 14 December 2016 | Incorporation Statement of capital on 2016-12-14
|