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A.B. EXPLORATION LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 00487323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- SMITH, Andrew Arthur
- EDWARDS, Joana Lidia
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-10-13
- Age Of Company 1950-10-13 73 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Abf (No. 2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAZIER INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-06-15
- Last Date: 2022-09-17
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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A.B. EXPLORATION LIMITED Company Description
- A.B. EXPLORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00487323. Its current trading status is "live". It was registered 1950-10-13. It was previously called GRAZIER INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at Weston Centre .
Get A.B. EXPLORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.b. Exploration Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1950-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-08) - AA
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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legacy (2023-06-08) - GUARANTEE2
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legacy (2023-06-08) - AGREEMENT2
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accounts-with-accounts-type-full (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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confirmation-statement-with-updates (2021-05-28) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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accounts-with-accounts-type-full (2021-06-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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accounts-with-accounts-type-full (2020-06-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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accounts-with-accounts-type-full (2017-03-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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auditors-resignation-company (2016-01-14) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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resolution (2015-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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legacy (2015-12-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-10) - SH19
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auditors-resignation-company (2015-12-29) - AUD
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accounts-with-accounts-type-full (2015-12-29) - AA
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legacy (2015-12-10) - SH20
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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auditors-resignation-company (2014-02-06) - AUD
keyboard_arrow_right 2013
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miscellaneous (2013-12-31) - MISC
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-full (2013-01-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-full (2012-01-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-28) - AA
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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change-person-director-company-with-change-date (2011-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-01) - AA
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change-person-director-company-with-change-date (2010-02-05) - CH01
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statement-of-companys-objects (2010-08-26) - CC04
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resolution (2010-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2008-03-04) - AA
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-15) - 353
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-05-25) - 363a
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legacy (2006-10-02) - 288b
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legacy (2006-07-18) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-15) - 88(2)R
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legacy (2005-06-15) - 123
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resolution (2005-06-15) - RESOLUTIONS
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legacy (2005-06-02) - 363a
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-03-04) - 287
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legacy (2005-03-01) - 287
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legacy (2005-03-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-13) - 288c
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legacy (2003-05-20) - 363a
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accounts-with-accounts-type-dormant (2003-10-09) - AA
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legacy (2003-06-12) - 288c
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legacy (2003-06-20) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-01) - AA
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-29) - 288a
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legacy (2001-08-29) - 288b
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legacy (2001-03-06) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-05-23) - 363s
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accounts-with-accounts-type-dormant (2001-10-26) - AA
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legacy (2001-08-03) - 288b
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legacy (2001-08-02) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-21) - AA
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legacy (2000-06-09) - 288a
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legacy (2000-06-09) - 288b
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legacy (2000-07-21) - 288b
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legacy (2000-05-31) - 363s
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legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-07-21) - 288a
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legacy (2000-08-07) - 353
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accounts-with-accounts-type-dormant (2000-10-02) - AA
keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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legacy (1999-06-20) - 288b
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accounts-with-accounts-type-dormant (1999-01-15) - AA
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legacy (1999-09-27) - 288b
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legacy (1999-09-27) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-02) - 363s
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legacy (1998-02-13) - 288c
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resolution (1998-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-14) - AA
keyboard_arrow_right 1997
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legacy (1997-05-28) - 363s
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accounts-with-accounts-type-dormant (1997-02-12) - AA
keyboard_arrow_right 1996
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legacy (1996-03-08) - 288
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accounts-with-accounts-type-dormant (1996-03-26) - AA
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legacy (1996-05-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-03-28) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-10) - AA
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legacy (1994-05-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-28) - 363s
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accounts-with-accounts-type-dormant (1993-04-05) - AA
keyboard_arrow_right 1992
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legacy (1992-06-03) - 363s
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accounts-with-accounts-type-dormant (1992-03-25) - AA
keyboard_arrow_right 1991
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legacy (1991-06-15) - 363b
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legacy (1991-02-19) - 225(1)
keyboard_arrow_right 1990
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resolution (1990-12-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-08-22) - AA
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legacy (1990-06-27) - 363
keyboard_arrow_right 1989
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legacy (1989-04-14) - 288
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legacy (1989-06-16) - 363
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accounts-with-accounts-type-dormant (1989-08-22) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-10) - AA
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legacy (1988-08-10) - 363
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memorandum-articles (1988-03-24) - MEM/ARTS
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resolution (1988-03-02) - RESOLUTIONS
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certificate-change-of-name-company (1988-02-25) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-08-21) - AA
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legacy (1987-08-21) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-31) - AA
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legacy (1986-07-31) - 363