Ab Guiding Ltd. Head office in Quorn. Check Director.

Ab Guiding Ltd, Quorn

Ab Guiding Ltd is a private limited company. Formerly, it was called Dream Guides Ltd (it was changed on 2017-05-23). Situated at 65 Chaveney Road, Quorn LE12 8AB, the above-mentioned 17 years old firm was incorporated on 2006-12-05 and is officially classified as "other sports activities" (SIC: 93199), "other reservation service activities n.e.c." (Standard Industrial Classification code: 79909).
2 directors can be found in the enterprise: Charles K. (appointed on 04 June 2020), Kenton C. (appointed on 21 January 2016).

About
Name: Ab Guiding Ltd
Number: 06018508
Incorporation date: 2006-12-05
End of financial year: 30 April


Address:	65 Chaveney Road Quorn LE12 8AB
SIC code:	93199 - Other sports activities 79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Adventure Base Limited

26 April 2022

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	06556200
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew E.

16 April 2016 - 26 April 2022

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	34,290	19,429	21,505	34,133	59,272	72,178	82,833	60,588	72,042	15,251	17,137	50,855	72,694
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	265	-23,369	-18,930	-25,798	-1,682	291	-	-	-	-	-	-	-
Tangible Fixed Assets	717	478	-	-	522	261	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	265	-23,369	-18,930	-25,798	-1,682	291	23,573	17,109	17,249	239	43,151	43,213	-15,276

The due date for Ab Guiding Ltd confirmation statement filing is 2024-01-02. The most current one was submitted on 2022-12-19. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Adventure Base Limited owns over 3/4 of shares, 3/4 to full of voting rights. Andrew E. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 2023/11/01 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/11/01 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 31 Rearsby Road, Thrussington, Leicestershire LE7 4UD England on 2020/11/13 to 65 Chaveney Road Quorn Leicestershire LE12 8AB filed on: 13th, November 2020 \| address	Free Download (1 page)
CH01	On 2020/11/13 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/29 filed on: 29th, September 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/09/29 filed on: 29th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, September 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2020/06/04. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1-3 Leonard St, London EC2A 4AQ England on 2020/06/04 to 31 Rearsby Road, Thrussington, Leicestershire LE7 4UD filed on: 4th, June 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 2nd, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
CH01	On 2018/12/04 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/25 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
CH03	On 2018/12/04 secretary's details were changed filed on: 6th, December 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 340 Melton Road Leicester Leicestershire LE4 7SL on 2018/08/10 to 1-3 Leonard St, London EC2A 4AQ filed on: 10th, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, January 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/23 filed on: 23rd, May 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, January 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/01/21 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/01/21. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/10/01. filed on: 10th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/31 filed on: 8th, September 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/04/30 filed on: 1st, October 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/12/04 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009/12/04 secretary's details were changed filed on: 8th, December 2009 \| officers	Free Download (1 page)
CH01	On 2009/12/04 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, October 2009 \| accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 14/07/07 from: llamedos eaudyke friskney PE22 8RT filed on: 14th, July 2007 \| address	Free Download (2 pages)
287	Registered office changed on 14/07/07 from: llamedos eaudyke friskney PE22 8RT filed on: 14th, July 2007 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, December 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, December 2006 \| incorporation	Free Download (13 pages)

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