A. & B. Securities Limited, Marylebone
A. & B. Securities Limited is a private limited company. Registered at 8 Manchester Square, London, this 84 years old business was incorporated on 1940-03-07 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).3 directors can be found in the firm: Barry M. (appointed on 07 April 2002), Angela R. (appointed on 01 June 1991), Robert R. (appointed on 01 June 1991). As for the secretaries (1 in total), we can name: Timothy C. (appointed on 20 April 2015).
| About | |
|---|---|
| Name: A. & B. Securities Limited | |
| Number: 00359723 | |
| Incorporation date: 1940-03-07 | |
| End of financial year: 31 December |
| Address: |
8 Manchester Square London Marylebone W1U 3PH |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Pentland Capital Limited
6 April 2016
| Address | 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 793577 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for A. & B. Securities Limited confirmation statement filing is 2024-06-15. The most current one was filed on 2023-06-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary business Pentland Capital Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Manchester Square, W1U 3PH London, England and Wales.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 13th, February 2024 | accounts |
Free Download
(7 pages)
|
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