Introduction
Watch Company
Updated On: 16/09/2026
A
AB ETRADE LTD
AB ETRADE LTD is an active company incorporated on with the registered office located in Preston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46370) and 2 other business activities. AB ETRADE LTD was registered 12 years ago.(SIC: 46370, 47910, 82920)
Status
active
Active since 12 years ago
Company No
09177074
LTD Company
Age
12 Years
Incorporated 15 August 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2026 (2 months ago)
Submitted on 21 July 2026 (2 months ago)
Next Due
Due by 21 July 2027
For period ending 7 July 2027
Previous Company Names
AB ELECTRONICS TECHNOLOGY LTD
From: 15 August 2014To: 2 November 2015
Contact
Address
57 Station Road Preston, PR4 2HD,
Timeline
3 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
MELEHOVS, Olegs
ActiveStation Road, PrestonPR4 2HD
Born October 1969
Director
Appointed 15 Aug 2014
MELEHOVS, Olegs
Station Road, PrestonPR4 2HD
Born October 1969
Director
15 Aug 2014
Active
MELEHOVA, Svetlana
ActiveStation Road, PrestonPR4 2HD
Secretary
Appointed 11 Mar 2025
MELEHOVA, Svetlana
Station Road, PrestonPR4 2HD
Secretary
11 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniils Kutuzovs
ActiveStation Road, PrestonPR4 2HD
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2020
Mr Daniils Kutuzovs
Station Road, PrestonPR4 2HD
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2020
Active
Mr Olegs Melehovs
CeasedStation Road, PrestonPR4 2HD
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Jul 2016
Mr Olegs Melehovs
Station Road, PrestonPR4 2HD
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
01 Jul 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
6 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2020
17 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2018
3 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2018
2 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2015
11 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2015