AB

A. & B. SECURITIES LIMITED

Active

Company number 00359723

· Incorporated 7 March 1940

8 Manchester Square, London, W1U 3PH

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
86 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pentland Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Memorandum Articles
Incorporation
15 August 2023 View
Resolution
Resolution
15 August 2023 View
Statement Of Companys Objects
Change Of Constitution
10 August 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
7 March 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Address
2 June 2009 View
Resolution
Resolution
20 October 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
10 January 2007 View
Accounts Amended With Accounts Type Full
Accounts
21 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Address
22 October 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Address
23 October 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Annual Return
6 June 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Annual Return
4 July 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Annual Return
10 June 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Annual Return
2 November 1990 View
Auditors Resignation Company
Auditors
20 November 1989 View
Accounts With Accounts Type Full
Accounts
4 August 1989 View
Legacy
Annual Return
4 August 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1989 View
Legacy
Annual Return
15 December 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Officers
9 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Annual Return
3 October 1987 View
Accounts With Accounts Type Full
Accounts
13 January 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
7 March 1940 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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