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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 7 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 11 November 2025 (26 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 26 days 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 (5 months remaining)
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 Dec 1975
Director • British • Lives in UK • Born in Aug 1975
Ab Dynamics Plc
PSC
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Mutual Companies
Ab Dynamics UK Holdings Limited
Sarah Louise Matthews-Demers and Matthew Ellis Price are mutual people.
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
James Mathew Routh Resigned
7 Days Ago on 30 Nov 2025
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Mr Matthew Ellis Price Appointed
2 Months Ago on 8 Oct 2025
Charge Satisfied
8 Months Ago on 17 Mar 2025
Charge Satisfied
8 Months Ago on 17 Mar 2025
New Charge Registered
9 Months Ago on 6 Mar 2025
New Charge Registered
9 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Dr James Mathew Routh Details Changed
1 Year 5 Months Ago on 20 Jun 2024
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Documents
Termination of appointment of James Mathew Routh as a director on 30 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Appointment of Mr Matthew Ellis Price as a director on 8 October 2025
Submitted on 8 Oct 2025
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
Repayment History
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