AB ETRADE LTD

Company Number: 09177074

active          Qynn Score: 0

Summary

Formed in 2014, AB ETRADE LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at 57 Station Road, Preston, England, PR4 2HD.

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

13 Oct 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

15 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

31 Oct 2022

LATEST ACCOUNTS

31 Jan 2021

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

57 Station Road Preston PR4 2HD

Effective From

17/04/2018

Effective to

Current

SIC CODES

46370

Wholesale of coffee, tea, cocoa and spices

47910

Retail sale via mail order houses or via Internet

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

Activity

Most Active Year

2018

Events

4

1

1

2

1

0

0

0

0

Most Active Month

Mar 2020

Events

2

0

0

0

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2021

Filing Date

24/10/2021

Action Date

31/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2021 with no updates

Filing Date

08/07/2021

Action Date

07/07/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2020

Filing Date

04/01/2021

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2020 with updates

Filing Date

09/07/2020

Action Date

07/07/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Olegs Melehovs as a person with significant control on 06/03/2020

Filing Date

06/03/2020

Action Date

06/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Daniils Kutuzovs as a person with significant control on 06/03/2020

Filing Date

06/03/2020

Action Date

06/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2019 with no updates

Filing Date

13/07/2019

Action Date

07/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

12/06/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2018 with updates

Filing Date

10/07/2018

Action Date

07/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

16/05/2018

Action Date

31/08/2017

Address Change

Type

Address

Description

Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5AN to 57 Station Road Preston PR4 2HD on 17/04/2018

Filing Date

17/04/2018

Action Date

17/04/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2018 to 31/01/2019

Filing Date

03/04/2018

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2017 with no updates

Filing Date

14/07/2017

Action Date

07/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

22/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2016 with updates

Filing Date

07/07/2016

Action Date

07/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

17/05/2016

Action Date

31/08/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/08/2015 with full list of shareholders

Filing Date

01/09/2015

Action Date

15/08/2015

Director Details Changed for Olegs Melehovs

Type

Officers

Description

Directors details changed for Olegs Melehovs on 16/08/2014

Filing Date

01/09/2015

Action Date

16/08/2014

Address Change

Type

Address

Description

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5AN on 11/05/2015

Filing Date

11/05/2015

Action Date

11/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/08/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AB ETRADE 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 ETRADE 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

15/08/2014

Tenure

7 Yrs 3 Mths

Shareholding

100

Born

October 1969

Active/Resigned

Directors Shareholding

AB ETRADE LTD currently has no active secretaries.

% Holding

Largest to Smallest

OLEGS MELEHOVS

Age

52

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

AB ETRADE LTD currently has no resigned officers.

Mr Daniils Kutuzovs

Type of Entity

Individual Person

Ceased

n/a

Notified

06/03/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Olegs Melehovs

Type of Entity

Individual Person

Ceased

06/03/2020

Notified

01/07/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors