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Ab Dynamics Overseas Holdings Limited
Ab Dynamics Overseas Holdings Limited is a dormant company incorporated on 15 December 2020 with the registered office located in . Ab Dynamics Overseas Holdings Limited was registered 4 years ago.
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Status
Dormant
Dormant since
1 year 4 months ago
Company No
13081661
Private limited company
Age
4 years
Incorporated
15 December 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 November 2024
(9 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Ab Dynamics Overseas Holdings Limited
Contact
Address
Middleton Drive
Bradford On Avon
BA15 1GB
United Kingdom
Same address since
incorporation
Companies in
Telephone
01225 860200
Email
Unreported
Website
Abd.uk.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr James Mathew Routh
Director • British • Lives in England • Born in May 1973
Mrs Sarah Louise Matthews-Demers
Director • British • Lives in UK • Born in Aug 1975
Mr David John Forbes
Secretary
Ab Dynamics Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ab Dynamics UK Holdings Limited
Dr James Mathew Routh and Mrs Sarah Louise Matthews-Demers are mutual people.
Active
Anthony Best Dynamics Limited
Dr James Mathew Routh is a mutual person.
Active
ABD Solutions Ltd
Dr James Mathew Routh is a mutual person.
Active
Tracsis Plc
Dr James Mathew Routh is a mutual person.
Active
Rfpro Limited
Dr James Mathew Routh is a mutual person.
Active
Ansible Motion Limited
Dr James Mathew Routh is a mutual person.
Active
Ab Dynamics Plc
Dr James Mathew Routh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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
£21.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Charge Satisfied
5 Months Ago on 17 Mar 2025
Charge Satisfied
5 Months Ago on 17 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Dr James Mathew Routh Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 9 Jul 2025
Satisfaction of charge 130816610001 in full
Submitted on 17 Mar 2025
Satisfaction of charge 130816610002 in full
Submitted on 17 Mar 2025
Solvency Statement dated 07/03/25
Submitted on 13 Mar 2025
Statement by Directors
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Statement of capital on 13 March 2025
Submitted on 13 Mar 2025
Statement by Directors
Submitted on 13 Mar 2025
Registration of charge 130816610004, created on 6 March 2025
Submitted on 12 Mar 2025
Registration of charge 130816610003, created on 6 March 2025
Submitted on 12 Mar 2025
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Repayment History
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