Ab Ox Facilities Limited, Oxon
Ab Ox Facilities Limited is a private limited company. Formerly, it was called Abivale Maintenance Limited (it was changed on 2006-10-09). Located at 22 Oxford Road, Abingdon, Oxon OX14 2DS, the aforementioned 17 years old enterprise was incorporated on 2006-07-27 and is officially categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).2 directors can be found in this enterprise: Shane D. (appointed on 01 February 2024), Derek D. (appointed on 22 January 2020).
| About | |
|---|---|
| Name: Ab Ox Facilities Limited | |
| Number: 05889496 | |
| Incorporation date: 2006-07-27 | |
| End of financial year: 30 June |
| Address: |
22 Oxford Road Abingdon Oxon OX14 2DS |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. |
Company staff
People with significant control
Shane D.
1 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek D.
22 January 2020
| Nature of control: |
25-50% shares |
Leslie D.
8 October 2016 - 2 September 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 14,765 | 23,313 | - | 26,847 | 83,334 | 103,903 | 70,328 | 129,029 | 192,358 | 225,131 | 226,531 | 240,179 | 174,176 |
| Number Shares Allotted | - | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 6,538 | 7,274 | 11,008 | 14,122 | 46,318 | 61,396 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 197 | 148 | 8,035 | 6,026 | 4,519 | 3,615 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 6,538 | 7,274 | 11,008 | 14,122 | 46,318 | 61,396 | 58,567 | 98,179 | 137,874 | 174,733 | 192,507 | 196,833 | 143,196 |
| Fixed Assets | 197 | 148 | - | - | - | - | - | - | - | - | - | - | - |
The due date for Ab Ox Facilities Limited confirmation statement filing is 2024-08-22. The last one was sent on 2023-08-08. The date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Shane D. who has 1/2 or less of shares, 1/2 or less of voting rights. Derek D. who has 1/2 or less of shares. Leslie D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Termination of appointment as a secretary on February 1, 2023 filed on: 3rd, April 2023 | officers |
Free Download
(1 page)
|
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