AB AND V LIMITED

Company Number: 09261169

active          Qynn Score: 0

Summary

Formed in 2014, AB AND V LIMITED 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 27 East Street, Havant, England, PO9 1AA.

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

1 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

13 Oct 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 Jul 2022

LATEST ACCOUNTS

31 Oct 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

27 East Street Havant PO9 1AA

Effective From

07/09/2021

Effective to

Current

SIC CODES

86230

Dental practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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

2021

Events

8

1

1

1

1

0

0

2

3

Most Active Month

Feb 2021

Events

5

0

0

0

0

0

0

2

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2021 with no updates

Filing Date

01/11/2021

Action Date

08/10/2021

Address Change

Type

Address

Description

Registered office address changed from 25 Jessiman Terrace Shepperton TW17 0BQ to 27 East Street Havant PO9 1AA on 07/09/2021

Filing Date

07/09/2021

Action Date

07/09/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2020

Filing Date

26/03/2021

Action Date

31/10/2020

Change of Details for Mr Abbas Visanji

Type

Persons with Significant Control

Description

Change of details for Mr Abbas Visanji as a person with significant control on 22/02/2021

Filing Date

23/02/2021

Action Date

22/02/2021

Change of Details for Mr Abbas Visanji

Type

Persons with Significant Control

Description

Change of details for Mr Abbas Visanji as a person with significant control on 22/02/2021

Filing Date

22/02/2021

Action Date

22/02/2021

Director Details Changed for Mr Abbas Visanji

Type

Officers

Description

Directors details changed for Mr Abbas Visanji on 22/02/2021

Filing Date

22/02/2021

Action Date

22/02/2021

Director Details Changed for Miss Ashka Jayendra Patel

Type

Officers

Description

Directors details changed for Miss Ashka Jayendra Patel on 22/02/2021

Filing Date

22/02/2021

Action Date

22/02/2021

Change of Details for Miss Ashka Jayendra Patel

Type

Persons with Significant Control

Description

Change of details for Miss Ashka Jayendra Patel as a person with significant control on 22/02/2021

Filing Date

22/02/2021

Action Date

22/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2020 with no updates

Filing Date

08/10/2020

Action Date

08/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2020 with no updates

Filing Date

04/06/2020

Action Date

04/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2019

Filing Date

06/02/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2019 with no updates

Filing Date

08/10/2019

Action Date

08/10/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 092611690002, created on 01/10/2019

Filing Date

04/10/2019

Action Date

01/10/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 092611690001, created on 18/08/2019

Filing Date

31/08/2019

Action Date

18/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/07/2019 with updates

Filing Date

26/07/2019

Action Date

26/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ashka Jayendra Patel as a person with significant control on 19/06/2019

Filing Date

19/06/2019

Action Date

19/06/2019

Change of Details for Mr Abbas Visanji

Type

Persons with Significant Control

Description

Change of details for Mr Abbas Visanji as a person with significant control on 19/06/2019

Filing Date

19/06/2019

Action Date

19/06/2019

Appointment of Miss Ashka Jayendra Patel

Type

Officers

Description

Appointment of Miss Ashka Jayendra Patel as a director on 13/06/2019

Filing Date

13/06/2019

Action Date

13/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

10/06/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/10/2018 with no updates

Filing Date

09/10/2018

Action Date

09/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

26/02/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2017 with no updates

Filing Date

11/11/2017

Action Date

10/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

21/11/2016

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2016 with updates

Filing Date

10/10/2016

Action Date

10/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

24/01/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2015 with full list of shareholders

Filing Date

17/10/2015

Action Date

13/10/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/10/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AB AND V 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

092611690001

Status

outstanding

Date Created

18/08/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

092611690002

Status

outstanding

Date Created

01/10/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

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

13/10/2014

Tenure

7 Yrs 1 Mth

Shareholding

50

Born

January 1987

Date Joined

13/06/2019

Tenure

2 Yrs 5 Mths

Shareholding

50

Born

April 1991

Active/Resigned

Directors Shareholding

AB AND V LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ABBAS VISANJI

Age

34

Total Shareholding

50

% of Company Owned

50.0%

ASHKA PATEL

Age

30

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

AB AND V LIMITED currently has no resigned officers.

Miss Ashka Jayendra Patel

Type of Entity

Individual Person

Ceased

n/a

Notified

19/06/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Abbas Visanji

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%