AB COURT LIMITED

Company Number: 10640803

active          Qynn Score: 0

Summary

Formed in 2017, AB COURT LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ.

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 May 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

27 Feb 2017

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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

71-75 Shelton Street Covent Garden London WC2H 9JQ

Effective From

27/02/2021

Effective to

Current

SIC CODES

47290

Other retail sale of food in specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2021
           
    
  
   
         
  
         
 

Activity

Most Active Year

2021

Events

9

2

1

1

1

0

0

4

1

Most Active Month

May 2021

Events

5

2

0

0

0

0

0

2

1

Documents

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/03/2020

Filing Date

14/05/2021

Action Date

27/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Adam Courtenay as a person with significant control on 27/02/2017

Filing Date

14/05/2021

Action Date

27/02/2017

Director Details Changed for Mrs Rebecca Xiaoqi Courtenay

Type

Officers

Description

Directors details changed for Mrs Rebecca Xiaoqi Courtenay on 12/06/2020

Filing Date

14/05/2021

Action Date

12/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2021 with updates

Filing Date

14/05/2021

Action Date

26/02/2021

Director Details Changed for Mr Adam Patrick Courtenay

Type

Officers

Description

Directors details changed for Mr Adam Patrick Courtenay on 12/06/2020

Filing Date

14/05/2021

Action Date

12/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

30/04/2021

Action Date

30/04/2020

Address Change

Type

Address

Description

Registered office address changed from 2 Cobden Court Wimpole Close Kent BR2 9JF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27/02/2021

Filing Date

27/02/2021

Action Date

27/02/2021

Director Details Changed for Mrs Rebecca Xiaoqi Courtenay

Type

Officers

Description

Directors details changed for Mrs Rebecca Xiaoqi Courtenay on 26/02/2021

Filing Date

27/02/2021

Action Date

26/02/2021

Director Details Changed for Mr Adam Patrick Courtenay

Type

Officers

Description

Directors details changed for Mr Adam Patrick Courtenay on 26/02/2021

Filing Date

27/02/2021

Action Date

26/02/2021

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

28/04/2020

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 10/03/2020

Filing Date

24/04/2020

Action Date

10/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2020 with no updates

Filing Date

08/04/2020

Action Date

26/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

31/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2019 with updates

Filing Date

01/03/2019

Action Date

26/02/2019

Change of Details for Ms Rebecca Xiaoqi Wu

Type

Persons with Significant Control

Description

Change of details for Ms Rebecca Xiaoqi Wu as a person with significant control on 26/11/2018

Filing Date

26/11/2018

Action Date

26/11/2018

Director Details Changed for Ms Rebecca Xiaoqi Wu

Type

Officers

Description

Directors details changed for Ms Rebecca Xiaoqi Wu on 26/11/2018

Filing Date

26/11/2018

Action Date

26/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

26/11/2018

Action Date

30/04/2018

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 28/02/2018 to 30/04/2018

Filing Date

23/08/2018

Action Date

30/04/2018

Address Change

Type

Address

Description

Registered office address changed from Flat 114, Carlow House Carlow Street London NW1 7BS England to 2 Cobden Court Wimpole Close Kent BR2 9JF on 08/03/2018

Filing Date

08/03/2018

Action Date

08/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2018 with no updates

Filing Date

26/02/2018

Action Date

26/02/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/02/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AB COURT 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

AB COURT LIMITED 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

27/02/2017

Tenure

4 Yrs 9 Mths

Shareholding

1

Born

July 1985

Date Joined

27/02/2017

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

March 1988

Active/Resigned

Directors Shareholding

AB COURT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ADAM COURTENAY

Age

36

Total Shareholding

1

% of Company Owned

50.0%

REBECCA WU

Age

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

AB COURT LIMITED currently has no resigned officers.

Mr Adam Patrick Courtenay

Type of Entity

Individual Person

Ceased

n/a

Notified

27/02/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mrs Rebecca Xiaoqi Courtenay

Type of Entity

Individual Person

Ceased

n/a

Notified

27/02/2017

Control Level

Has significant influence or control