AB DYNAMICS PLC

Company Number: 08393914

active          Qynn Score: 0

Summary

Formed in 2013, AB DYNAMICS PLC has 5 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Middleton Drive, Bradford On Avon, Wiltshire, United Kingdom, BA15 1GB.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

29 Nov 2021

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

7 Feb 2013

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 (since incorporation)

ACCOUNTS DUE

28 Feb 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

Middleton Drive Bradford on Avon Wiltshire BA15 1GB

Effective From

30/10/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

The Directors present the Strategic Report of AB Dynamics Plc for the year ended 31 August 2018.
Our Business ? Providing testing solutions to the global automotive market ? The Group supplies advanced testing equipment to the global automotive industry, for both R&D and production quality c

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
 
    
 
      
 
  
     
   
    
     
 
  
 
  
 
   
 
 
  
   
   

Activity

Most Active Year

2013

Events

22

3

12

2

2

0

0

3

2

Most Active Month

May 2013

Events

13

2

8

1

0

0

0

0

2

Documents

Appointment of Mr David John Forbes

Type

Officers

Description

Appointment of Mr David John Forbes as a secretary on 17/11/2021

Filing Date

18/11/2021

Action Date

17/11/2021

Termination of appointment of Felicity Elaine Jackson

Type

Officers

Description

Termination of appointment of Felicity Elaine Jackson as a secretary on 17/11/2021

Filing Date

18/11/2021

Action Date

17/11/2021

Termination of appointment of Anthony Best

Type

Officers

Description

Termination of appointment of Anthony Best as a director on 01/07/2021

Filing Date

09/07/2021

Action Date

01/07/2021

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/03/2021

Filing Date

26/03/2021

Action Date

17/03/2021

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/03/2021

Filing Date

19/03/2021

Action Date

15/03/2021

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2020

Filing Date

22/02/2021

Action Date

31/08/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 083939140001, created on 04/02/2021

Filing Date

10/02/2021

Action Date

04/02/2021

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/01/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2021 with no updates

Filing Date

21/01/2021

Action Date

21/01/2021

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/12/2020

Filing Date

14/01/2021

Action Date

11/12/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/10/2020

Filing Date

12/10/2020

Action Date

08/10/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/08/2020

Filing Date

09/10/2020

Action Date

19/08/2020

Termination of appointment of Graham Dudley Eves

Type

Officers

Description

Termination of appointment of Graham Dudley Eves as a director on 31/08/2020

Filing Date

19/09/2020

Action Date

31/08/2020

Appointment of Mr. Richard Peter Elsy

Type

Officers

Description

Appointment of Mr. Richard Peter Elsy as a director on 01/08/2020

Filing Date

14/08/2020

Action Date

01/08/2020

Termination of appointment of Matthew James Hubbard

Type

Officers

Description

Termination of appointment of Matthew James Hubbard as a director on 10/06/2020

Filing Date

10/06/2020

Action Date

10/06/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/06/2020

Filing Date

09/06/2020

Action Date

01/06/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/04/2020

Filing Date

05/06/2020

Action Date

30/04/2020

Appointment of Ms Louise Margaret Evans

Type

Officers

Description

Appointment of Ms Louise Margaret Evans as a director on 06/04/2020

Filing Date

15/04/2020

Action Date

06/04/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/03/2020

Filing Date

12/03/2020

Action Date

03/03/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2019

Filing Date

02/03/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2020 with updates

Filing Date

07/02/2020

Action Date

07/02/2020

Director Details Changed for Dr James Mathew Routh

Type

Officers

Description

Directors details changed for Dr James Mathew Routh on 01/07/2019

Filing Date

05/02/2020

Action Date

01/07/2019

Termination of appointment of Frederick Bryan Smart

Type

Officers

Description

Termination of appointment of Frederick Bryan Smart as a director on 15/01/2020

Filing Date

23/01/2020

Action Date

15/01/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/01/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/12/2019

Filing Date

23/12/2019

Action Date

11/12/2019

Appointment of Mrs Sarah Louise Matthews-Demers

Type

Officers

Description

Appointment of Mrs Sarah Louise Matthews-Demers as a director on 04/11/2019

Filing Date

14/11/2019

Action Date

04/11/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/09/2019

Filing Date

09/10/2019

Action Date

27/09/2019

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 07/06/2019

Filing Date

03/09/2019

Action Date

07/06/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/07/2019

Filing Date

19/08/2019

Action Date

22/07/2019

Termination of appointment of Robert Andrew Leonard Hart

Type

Officers

Description

Termination of appointment of Robert Andrew Leonard Hart as a director on 31/07/2019

Filing Date

02/08/2019

Action Date

31/07/2019

Appointment of Mrs Felicity Elaine Jackson

Type

Officers

Description

Appointment of Mrs Felicity Elaine Jackson as a secretary on 01/07/2019

Filing Date

03/07/2019

Action Date

01/07/2019

Termination of appointment of Robert Andrew Leonard Hart

Type

Officers

Description

Termination of appointment of Robert Andrew Leonard Hart as a secretary on 01/07/2019

Filing Date

03/07/2019

Action Date

01/07/2019

Secretarys Details Changed for Mrs Felicity Elaine Jackson

Type

Officers

Description

Secretarys details changed for Mrs Felicity Elaine Jackson on 01/07/2019

Filing Date

03/07/2019

Action Date

01/07/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/06/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/06/2019

Filing Date

25/06/2019

Action Date

07/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2019 with updates

Filing Date

07/02/2019

Action Date

07/02/2019

Director Details Changed for Mr Graham Dudley Eves

Type

Officers

Description

Directors details changed for Mr Graham Dudley Eves on 30/10/2017

Filing Date

05/02/2019

Action Date

30/10/2017

Director Details Changed for Mr Graham Dudley Eves

Type

Officers

Description

Directors details changed for Mr Graham Dudley Eves on 03/01/2017

Filing Date

05/02/2019

Action Date

03/01/2017

Director Details Changed for Mr Frederick Bryan Smart

Type

Officers

Description

Directors details changed for Mr Frederick Bryan Smart on 30/10/2017

Filing Date

05/02/2019

Action Date

30/10/2017

Director Details Changed for Mr Anthony Best

Type

Officers

Description

Directors details changed for Mr Anthony Best on 30/10/2017

Filing Date

05/02/2019

Action Date

30/10/2017

Secretarys Details Changed for Robert Andrew Leonard Hart

Type

Officers

Description

Secretarys details changed for Robert Andrew Leonard Hart on 30/10/2017

Filing Date

05/02/2019

Action Date

30/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

28/01/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2018

Filing Date

24/12/2018

Action Date

12/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2018

Filing Date

17/12/2018

Action Date

31/08/2018

Appointment of James Routh

Type

Officers

Description

Appointment of James Routh as a director on 01/10/2018

Filing Date

01/10/2018

Action Date

01/10/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/07/2018

Filing Date

24/07/2018

Action Date

20/07/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/05/2018

Filing Date

16/05/2018

Action Date

16/05/2018

Termination of appointment of Timothy John Rogers

Type

Officers

Description

Termination of appointment of Timothy John Rogers as a director on 28/02/2018

Filing Date

28/02/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2018 with updates

Filing Date

21/02/2018

Action Date

07/02/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/01/2018

Filing Date

25/01/2018

Action Date

23/01/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2017

Filing Date

22/12/2017

Action Date

31/08/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/12/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Anthony Best Dynamics Limited Holt Road Bradford on Avon Wiltshire BA15 1AJ to Middleton Drive Bradford on Avon Wiltshire BA15 1GB on 30/10/2017

Filing Date

30/10/2017

Action Date

30/10/2017

Director Details Changed for Mr Timothy John Rogers

Type

Officers

Description

Directors details changed for Mr Timothy John Rogers on 07/02/2013

Filing Date

27/09/2017

Action Date

07/02/2013

Director Details Changed for Mr Graham Dudley Eves

Type

Officers

Description

Directors details changed for Mr Graham Dudley Eves on 17/04/2013

Filing Date

27/09/2017

Action Date

17/04/2013

Director Details Changed for Mr Frederick Bryan Smart

Type

Officers

Description

Directors details changed for Mr Frederick Bryan Smart on 17/04/2013

Filing Date

27/09/2017

Action Date

17/04/2013

Director Details Changed for Mr Matthew James Hubbard

Type

Officers

Description

Directors details changed for Mr Matthew James Hubbard on 09/08/2017

Filing Date

26/09/2017

Action Date

09/08/2017

Director Details Changed for Mr Robert Andrew Leonard Hart

Type

Officers

Description

Directors details changed for Mr Robert Andrew Leonard Hart on 09/05/2013

Filing Date

26/09/2017

Action Date

09/05/2013

Director Details Changed for Mr Anthony Best

Type

Officers

Description

Directors details changed for Mr Anthony Best on 07/02/2013

Filing Date

25/09/2017

Action Date

07/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/09/2017

Filing Date

22/09/2017

Action Date

13/09/2017

Appointment of Mr Richard Hickinbotham

Type

Officers

Description

Appointment of Mr Richard Hickinbotham as a director on 09/08/2017

Filing Date

21/08/2017

Action Date

09/08/2017

Appointment of Mr Matthew James Hubbard

Type

Officers

Description

Appointment of Mr Matthew James Hubbard as a director on 09/08/2017

Filing Date

21/08/2017

Action Date

09/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2017 with updates

Filing Date

08/02/2017

Action Date

07/02/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2016

Filing Date

03/02/2017

Action Date

31/08/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/01/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/12/2016

Filing Date

03/01/2017

Action Date

28/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/12/2016

Filing Date

09/12/2016

Action Date

09/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/06/2016

Filing Date

12/07/2016

Action Date

29/06/2016

Address Change

Type

Address

Description

Register inspection address has been changed from Share Registrars Limited 1st Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham Surrey GU9 7DR

Filing Date

22/06/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2016 no member list

Filing Date

08/02/2016

Action Date

07/02/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2015

Filing Date

13/01/2016

Action Date

31/08/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/12/2015

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

16/06/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/06/2015

Filing Date

05/06/2015

Action Date

03/06/2015

Accounts

Type

Accounts

Description

Interim accounts made up to 28/02/2015

Filing Date

17/05/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2015 no member list

Filing Date

09/02/2015

Action Date

07/02/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2014

Filing Date

03/02/2015

Action Date

31/08/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/12/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/12/2014

Filing Date

05/12/2014

Action Date

02/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/05/2014

Filing Date

23/05/2014

Action Date

16/05/2014

Accounts

Type

Accounts

Description

Interim accounts made up to 31/03/2014

Filing Date

30/04/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2014 no member list

Filing Date

07/02/2014

Action Date

07/02/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/08/2013

Filing Date

03/02/2014

Action Date

31/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2013

Filing Date

07/01/2014

Action Date

20/12/2013

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

19/12/2013

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

19/12/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/05/2013

Filing Date

11/11/2013

Action Date

16/05/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2014 to 31/08/2013

Filing Date

07/06/2013

Action Date

31/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/05/2013

Filing Date

21/05/2013

Action Date

08/05/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/05/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/05/2013

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 08/05/2013

Filing Date

21/05/2013

Action Date

08/05/2013

Name Change

Type

Change of Name

Description

Certificate of change of name and re-registration from Private to Public Limited Company

Filing Date

09/05/2013

Action Date

n/a

Balance Sheet

Type

Accounts

Description

Balance Sheet

Filing Date

09/05/2013

Action Date

n/a

Auditors Report

Type

Auditors

Description

Auditors report

Filing Date

09/05/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

09/05/2013

Action Date

n/a

Auditors Statement

Type

Auditors

Description

Auditors statement

Filing Date

09/05/2013

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

09/05/2013

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a private company to a public company

Filing Date

09/05/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/05/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

09/05/2013

Action Date

n/a

Appointment of Robert Hart

Type

Officers

Description

Appointment of Robert Hart as a director

Filing Date

26/04/2013

Action Date

n/a

Appointment of Mr Frederick Bryan Smart

Type

Officers

Description

Appointment of Mr Frederick Bryan Smart as a director

Filing Date

26/04/2013

Action Date

n/a

Appointment of Mr Graham Dudley Eves

Type

Officers

Description

Appointment of Mr Graham Dudley Eves as a director

Filing Date

26/04/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/02/2013

Action Date

n/a

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.

Age

62

Appointment Type

Director

Date Joined

01/08/2020

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

06/04/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

17/11/2021

Director of Other Companies

No

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

083939140001

Status

outstanding

Date Created

04/02/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

Director's Reports

Director’s Report 1

The Directors present the Strategic Report of AB Dynamics Plc for the year ended 31 August 2018.
Our Business ? Providing testing solutions to the global automotive market ? The Group supplies advanced testing equipment to the global automotive industry, for both R&D and production quality c

READ MORE

Director’s Report 2

The Directors present the Strategic Report of AB Dynamics Plc for the year ended 31 August 2617 Our Business ? Providing test solutions to the Global 'Automotive Test Market
The Group supplies advanced testing equipment to the global automotive industry, for both R&D and production quality

READ MORE

Director’s Report 3

The Directors present the Strategic Report of AB Dynamics Plc for the year ended 31. August 2016. Our Business ? Providing test solutions to the Global Automotive Test Market
The Group supplies advanced testing equipment to the global automotive industry, for both R&D and production quality

READ MORE

Director’s Report 4

The Directors present the Strategic Report of AB Dynamics Plc for the year ended 31 August 2015. ,
Our Business ?The Global Automotive Test Systems Market
The Group supplies advanced testing equipment to the global motor industry, for research and development and for production quality c

READ MORE

Director’s Report 5

The Directors present the Strategic Report of AB Dynamics Plc Limited for the year ended 31 August 2014.
Review of the Business in the year The Group this year experienced a record year in terms of sales, with a significant increase in the sales of its Track Testing products. This increase h

READ MORE

Director’s Report 6

Directors' report
The directors present their report and the audited financial statements of AB Dynamics plc for the period ended 31 August 2013 The Company was incorporated on 7 February 2013 as AB Dynamics 2013 Limited On 9 May 2013, the Company re-registered as a public limited company a

READ MORE

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

09/08/2017

Tenure

4 Yrs 3 Mths

Born

August 1958

Date Joined

01/10/2018

Tenure

3 Yrs 2 Mths

Born

May 1973

Date Joined

04/11/2019

Tenure

2 Yrs

Born

August 1975

Date Joined

06/04/2020

Tenure

1 Yr 7 Mths

Born

July 1973

Date Joined

01/08/2020

Tenure

1 Yr 4 Mths

Born

November 1959

Active/Resigned

Date Joined

17/11/2021

Tenure

Breakdown of Resignation Types

Type

Director

Date Joined

07/02/2013

Tenure

8 Yrs 4 Mths

Date Resigned

01/07/2021

Type

Director

Date Joined

17/04/2013

Tenure

7 Yrs 4 Mths

Date Resigned

31/08/2020

Type

Director

Date Joined

09/08/2017

Tenure

2 Yrs 10 Mths

Date Resigned

10/06/2020

Type

Director

Date Joined

17/04/2013

Tenure

6 Yrs 8 Mths

Date Resigned

15/01/2020

Type

Director

Date Joined

20/03/2013

Tenure

6 Yrs 4 Mths

Date Resigned

31/07/2019

Type

Director

Date Joined

07/02/2013

Tenure

5 Yrs

Date Resigned

28/02/2018

Type

Secretary

Date Joined

01/07/2019

Tenure

2 Yrs 4 Mths

Date Resigned

17/11/2021

Type

Secretary

Date Joined

09/05/2013

Tenure

6 Yrs 1 Mth

Date Resigned

01/07/2019

AB DYNAMICS PLC currently has no recorded persons with significant control.