AB CONNECT LIMITED

Company Number: 09669406

active          Qynn Score: 0

Summary

Formed in 2015, AB CONNECT LIMITED has 1 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE.

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

2 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

3 Jul 2015

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 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE

Effective From

18/05/2016

Effective to

Current

SIC CODES

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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

2018

Events

6

1

0

1

0

3

0

1

0

Most Active Month

May 2016

Events

3

0

1

0

1

2

0

0

0

Documents

Termination of appointment of Judy Winge

Type

Officers

Description

Termination of appointment of Judy Winge as a director on 30/09/2021

Filing Date

02/11/2021

Action Date

30/09/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2021 with no updates

Filing Date

02/07/2021

Action Date

02/07/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

19/10/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2020 with no updates

Filing Date

02/07/2020

Action Date

02/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

12/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2019 with no updates

Filing Date

02/07/2019

Action Date

02/07/2019

Director Details Changed for Ms Annalisa Winge Bicknell

Type

Officers

Description

Directors details changed for Ms Annalisa Winge Bicknell on 28/02/2019

Filing Date

28/02/2019

Action Date

28/02/2019

Change of Details for Miss Annalise Bicknell

Type

Persons with Significant Control

Description

Change of details for Miss Annalise Bicknell as a person with significant control on 28/02/2019

Filing Date

28/02/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

14/11/2018

Action Date

31/03/2018

Appointment of Mrs Judy Winge

Type

Officers

Description

Appointment of Mrs Judy Winge as a director on 10/11/2018

Filing Date

13/11/2018

Action Date

10/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2018 with updates

Filing Date

02/07/2018

Action Date

02/07/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 096694060001 in full

Filing Date

26/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 096694060002 in full

Filing Date

13/06/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 096694060006, created on 28/03/2018

Filing Date

29/03/2018

Action Date

28/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

05/09/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2017 with no updates

Filing Date

03/07/2017

Action Date

02/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

28/10/2016

Action Date

31/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 096694060005, created on 24/08/2016

Filing Date

25/08/2016

Action Date

24/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2016 with updates

Filing Date

14/07/2016

Action Date

02/07/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 096694060003, created on 10/05/2016

Filing Date

21/05/2016

Action Date

10/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 096694060004, created on 10/05/2016

Filing Date

21/05/2016

Action Date

10/05/2016

Address Change

Type

Address

Description

Registered office address changed from 39 Conduit Mews London W2 3RE United Kingdom to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 18/05/2016

Filing Date

18/05/2016

Action Date

18/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 096694060002, created on 18/12/2015

Filing Date

21/12/2015

Action Date

18/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 096694060001, created on 30/10/2015

Filing Date

07/11/2015

Action Date

30/10/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/07/2016 to 31/03/2016

Filing Date

07/07/2015

Action Date

31/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/07/2015

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.

AB CONNECT 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

096694060001

Status

fully-satisfied

Date Created

30/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aution Finance Limited

096694060002

Status

fully-satisfied

Date Created

18/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Shawbrook Bank Limited

096694060003

Status

outstanding

Date Created

10/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Cyprus UK Limited

096694060004

Status

outstanding

Date Created

10/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Cyprus UK Limited

096694060005

Status

outstanding

Date Created

24/08/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Cyprus UK Limited

096694060006

Status

outstanding

Date Created

28/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Onesavings 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

03/07/2015

Tenure

6 Yrs 4 Mths

Born

September 1967

Active/Resigned

AB CONNECT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/11/2018

Tenure

2 Yrs 10 Mths

Date Resigned

30/09/2021

Miss Annalise Bicknell

Type of Entity

Individual Person

Ceased

n/a

Notified

12/07/2016

Control Level

Has significant influence or control