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ABD Solutions Ltd

ABD Solutions Ltd is a dormant company incorporated on 21 October 1999 with the registered office located in . ABD Solutions Ltd was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03863323
Private limited company
Age
25 years
Incorporated 21 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Middleton Drive
Bradford On Avon
Wiltshire
BA15 1GB
United Kingdom
Same address for the past 7 years
Telephone
01225867575
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • Managing Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Anthony Best Dynamics Limited
Sarah Louise Matthews-Demers and Dr James Mathew Routh are mutual people.
Active
Rfpro Limited
Sarah Louise Matthews-Demers and Dr James Mathew Routh are mutual people.
Active
Ansible Motion Limited
Sarah Louise Matthews-Demers and Dr James Mathew Routh are mutual people.
Active
Ab Dynamics Plc
Sarah Louise Matthews-Demers and Dr James Mathew Routh are mutual people.
Active
Tracsis Plc
Dr James Mathew Routh is a mutual person.
Active
Ab Dynamics UK Holdings Limited
Dr James Mathew Routh is a mutual person.
Active
Ab Dynamics Overseas Holdings Limited
Dr James Mathew Routh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ab Dynamics Uk Holdings Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
Anthony Best Dynamics Limited (PSC) Resigned
2 Months Ago on 30 Jun 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Mr Rory Liam Grunerud Appointed
7 Months Ago on 13 Jan 2025
Matthew Ellis Price Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dr James Mathew Routh Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Notification of Ab Dynamics Uk Holdings Limited as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Cessation of Anthony Best Dynamics Limited as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 18 Mar 2025
Registration of charge 038633230001, created on 6 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 24 Feb 2025
Termination of appointment of Matthew Ellis Price as a director on 13 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Rory Liam Grunerud as a director on 13 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 29 Oct 2024
Director's details changed for Dr James Mathew Routh on 20 June 2024
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 2 May 2024
Repayment History
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