Ab Amenity Assets Limited

General information

Name:

Ab Amenity Assets Ltd

Office Address:

Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh

Number: SC495340

Incorporation date: 2015-01-16

Dissolution date: 2023-07-11

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 signifies the start of Ab Amenity Assets Limited, the firm which was situated at Maidencraig House, 192 Queensferry Road in Edinburgh. It was established on 2015-01-16. Its Companies House Registration Number was SC495340 and the area code was EH4 2BN. It had been active on the British market for 8 years up until 2023-07-11.

The limited company was administered by an individual director: Roderick P. who was presiding over it for 8 years.

The companies that controlled the firm were: Halecrest Investments (No. 2) Limited owned over 3/4 of company shares. This company could have been reached in London at One, Fleet Place, EC4M 7WS and was registered as a PSC under the registration number 02762481. Tom F. owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Roderick P.

Role: Director

Appointed: 16 January 2015

Latest update: 3 June 2023

Mary M.

Role: Secretary

Appointed: 16 January 2015

Latest update: 3 June 2023

People with significant control

Halecrest Investments (No. 2) Limited
Address: One One, Fleet Place, London, EC4M 7WS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02762481
Notified on 23 November 2022
Nature of control:
over 3/4 of shares
Tom F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Roderick P.
Notified on 17 April 2019
Ceased on 6 July 2021
Nature of control:
1/2 or less of shares
Colin M.
Notified on 17 April 2019
Ceased on 6 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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