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A&B Production Ltd

A&B Production Ltd is a dissolved company incorporated on 9 July 2019 with the registered office located in Orpington, Greater London. A&B Production Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (2 years 1 month ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12092722
Private limited company
Age
6 years
Incorporated 9 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4a Fairway
Petts Wood
Orpington
BR5 1EG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • German • Lives in Germany • Born in Sep 1971
Director • Ceo • German • Lives in Germany • Born in Aug 1966
Mrs Andrea Ursula Alles
PSC • German • Lives in Germany • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovative Thermoanalytic Instruments Limited
Andrea Ursula Alles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 19 Sep 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 1 Mar 2022
Registered Address Changed
4 Years Ago on 9 Nov 2021
Mrs Bettina Regina Angela Karger (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Mrs Andrea Ursula Alles Details Changed
4 Years Ago on 1 Sep 2021
Mrs Andrea Ursula Alles (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Mrs Bettina Regina Angela Karger Details Changed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Confirmation statement made on 8 July 2022 with updates
Submitted on 25 Jul 2022
Director's details changed for Mrs Bettina Regina Angela Karger on 1 September 2021
Submitted on 20 Jul 2022
Change of details for Mrs Andrea Ursula Alles as a person with significant control on 1 September 2021
Submitted on 20 Jul 2022
Director's details changed for Mrs Andrea Ursula Alles on 1 September 2021
Submitted on 20 Jul 2022
Change of details for Mrs Bettina Regina Angela Karger as a person with significant control on 1 September 2021
Submitted on 20 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 1 Mar 2022
Registered office address changed from 1 Leonard Place, Business Centre Westerham Road Keston BR2 6HQ England to 4a Fairway Petts Wood Orpington BR5 1EG on 9 November 2021
Submitted on 9 Nov 2021
Confirmation statement made on 8 July 2021 with updates
Submitted on 21 Jul 2021
Repayment History
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