AB ONLINE LIMITED

Company Number: 06665376

dissolved          Qynn Score: 0

Summary

Formed in 2008, AB ONLINE LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 13 years.

The registered office of the company is currently based at Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Feb 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Aug 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

24 Sep 2015

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP

Effective From

17/06/2017

Effective to

Current

SIC CODES

47910

Retail sale via mail order houses or via Internet

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018
 
  
      
    
        
  
      
   
           
            
      
    
  

Activity

Most Active Year

2015

Events

9

1

2

3

1

0

3

0

0

Most Active Month

Oct 2015

Events

5

0

2

0

1

0

3

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

02/02/2018

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

02/11/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17/06/2017

Filing Date

17/06/2017

Action Date

17/06/2017

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/09/2016

Filing Date

22/11/2016

Action Date

24/09/2016

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

19/10/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH to C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 16/10/2015

Filing Date

16/10/2015

Action Date

16/10/2015

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

12/10/2015

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

12/10/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/09/2015

Filing Date

30/09/2015

Action Date

24/09/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2015 to 24/09/2015

Filing Date

29/09/2015

Action Date

24/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

29/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2015 with full list of shareholders

Filing Date

19/08/2015

Action Date

06/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2014 with full list of shareholders

Filing Date

11/08/2014

Action Date

06/08/2014

Address Change

Type

Address

Description

Registered office address changed from Unit 13 Willesborough Industrial Park Kennington Road Willesborough Ashford Kent TN24 0TD England on 28/04/2014

Filing Date

28/04/2014

Action Date

28/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

20/03/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2013 with full list of shareholders

Filing Date

28/08/2013

Action Date

06/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

15/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2012 with full list of shareholders

Filing Date

15/08/2012

Action Date

06/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

26/03/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2011 with full list of shareholders

Filing Date

23/08/2011

Action Date

06/08/2011

Address Change

Type

Address

Description

Registered office address changed from 15 Alec Pemble Close Kennington Ashford Kent TN24 9PF on 19/05/2011

Filing Date

19/05/2011

Action Date

19/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

07/04/2011

Action Date

31/12/2010

Appointment of Ian John Ogilvie Hughes

Type

Officers

Description

Appointment of Ian John Ogilvie Hughes as a director

Filing Date

22/03/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/01/2011

Filing Date

25/01/2011

Action Date

04/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB ONLINE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AB ONLINE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/08/2008

Tenure

13 Yrs 3 Mths

Shareholding

n/a

Born

February 1952

Date Joined

06/08/2008

Tenure

13 Yrs 3 Mths

Shareholding

60

Born

August 1947

Date Joined

01/01/2011

Tenure

10 Yrs 10 Mths

Shareholding

20

Born

March 1971

Active/Resigned

Directors Shareholding

Date Joined

06/08/2008

Tenure

13 Yrs 3 Mths

% Holding

Largest to Smallest

ANGELA MOIRA OGILVIE BENABO

Age

74

Total Shareholding

60

% of Company Owned

75.0%

IAN JOHN OGILVIE HUGHES

Age

50

Total Shareholding

20

% of Company Owned

25.0%

ALAN EDWARD BENABO

Age

69

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

AB ONLINE LIMITED currently has no resigned officers.

AB ONLINE LIMITED currently has no recorded persons with significant control.