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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.
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 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
BA15 1GB
United Kingdom
Same address since incorporation
Telephone
01225 860200
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Aug 1975
Ab Dynamics Plc
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£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
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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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
Repayment History
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