AB OVO ENTERPRISE SERVICES LTD

Company Number: 09162829

dissolved          Qynn Score: 0

Summary

Formed in 2014, AB OVO ENTERPRISE SERVICES LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD.

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

18 Feb 2020

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

5 Aug 2014

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

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Effective From

08/04/2015

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2020
       
  
  
     
  
           
          
         
   
 

Activity

Most Active Year

2015

Events

5

2

1

1

1

0

0

1

0

Most Active Month

Oct 2018

Events

2

2

0

0

0

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

18/02/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/12/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2019 with no updates

Filing Date

14/08/2019

Action Date

06/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2018 with updates

Filing Date

02/10/2018

Action Date

06/08/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2018

Filing Date

02/10/2018

Action Date

31/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/08/2018 with no updates

Filing Date

08/08/2018

Action Date

05/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

27/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/08/2017 with no updates

Filing Date

10/08/2017

Action Date

05/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/08/2016 with updates

Filing Date

11/08/2016

Action Date

05/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

05/05/2016

Action Date

31/12/2015

Appointment of Mrs Jane Allen

Type

Officers

Description

Appointment of Mrs Jane Allen as a director on 02/09/2015

Filing Date

09/11/2015

Action Date

02/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/08/2015 with full list of shareholders

Filing Date

12/08/2015

Action Date

05/08/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/03/2015

Filing Date

22/05/2015

Action Date

01/03/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2015 to 31/12/2015

Filing Date

08/04/2015

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from Deepdene Mottram Road Alderley Edge Cheshire SK9 7DS United Kingdom to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 08/04/2015

Filing Date

08/04/2015

Action Date

08/04/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/08/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AB OVO ENTERPRISE SERVICES LTD 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 OVO ENTERPRISE SERVICES LTD 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

05/08/2014

Tenure

7 Yrs 3 Mths

Shareholding

100

Born

October 1962

Date Joined

02/09/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

March 1963

Active/Resigned

Directors Shareholding

AB OVO ENTERPRISE SERVICES LTD currently has no active secretaries.

% Holding

Largest to Smallest

EDWARD ALLEN

Age

Total Shareholding

100

% of Company Owned

50.0%

WILLIAM ALLEN

Age

59

Total Shareholding

100

% of Company Owned

50.0%

Breakdown of Resignation Types

AB OVO ENTERPRISE SERVICES LTD currently has no resigned officers.

Mr William Allen

Type of Entity

Individual Person

Ceased

n/a

Notified

05/08/2016

Control Level

Has significant influence or control