| Company Name | AB Commerce Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC450448 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2013(10 years, 11 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Closed |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
| Director Name | Alpha Capital Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 2013(same day as company formation) |
| Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
| Director Name | Capital Management Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2013(same day as company formation) |
| Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
| Secretary Name | ICG Commonwealth Law Firm Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2013(same day as company formation) |
| Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
Location
| Registered Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alpha Capital Management LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Capital Management Group LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 22 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 1 November 2019 | Withdrawal of a person with significant control statement on 1 November 2019 (2 pages) |
| 1 November 2019 | Notification of Vitali Savin as a person with significant control on 1 November 2019 (2 pages) |
| 20 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with updates (3 pages) |
| 20 August 2019 | Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 31 July 2019 (1 page) |
| 20 August 2019 | Termination of appointment of Capital Management Group Limited as a director on 31 July 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 20 June 2019 | Statement of capital following an allotment of shares on 1 March 2019
|
| 6 August 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 1 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 26 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 26 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 April 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 6 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 21 May 2013 | Incorporation
|
| 21 May 2013 | Incorporation
|
| 21 May 2013 | Incorporation
|