AA

AB & AR HOLDINGS LIMITED

Active

Company number 07930672

Folkestone · Incorporated 31 January 2012

Sterling House, Concept Court Shearway Business Park, Folkestone, Kent, CT19 4RG

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 April 2012

Company history

Previous company names

CONCEPT 2012 HOLDINGS LIMITED · 31 January 2012 – 19 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Amanda Jayne Reeves
Born November 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 November 2017
PS
Mr Aaron David Brann
Born November 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 April 2016

Funding

1 funding round
18 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Resolution
Resolution
19 March 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Capital Alter Shares Subdivision
Capital
21 November 2017 View
Capital Name Of Class Of Shares
Capital
21 November 2017 View
Resolution
Resolution
20 November 2017 View
Resolution
Resolution
20 November 2017 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Capital Allotment Shares
Capital
18 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Incorporation Company
Incorporation
31 January 2012 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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