Introduction
Watch Company
A
AB COMMERCIAL PROPERTY HOLDINGS LTD
AB COMMERCIAL PROPERTY HOLDINGS LTD is an active company incorporated on with the registered office located in Basildon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AB COMMERCIAL PROPERTY HOLDINGS LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11692297
LTD Company
Age
7 Years
Incorporated 22 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (9 months ago)
Submitted on 6 January 2026 (7 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (9 months ago)
Submitted on 27 November 2025 (9 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
ABI CIVILS LTD
From: 22 November 2018To: 20 April 2020
Contact
Address
6 Lords Court Cricketers Way Basildon, SS13 1SS,
Previous Addresses
Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom
From: 10 October 2023To: 10 September 2025
3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH England
From: 22 March 2021To: 10 October 2023
Ab Installs Ltd, Stanhope Industrial Estate Wharf Road Stanford-Le-Hope Essex SS17 0EH England
From: 14 May 2020To: 22 March 2021
77 Griffiths Road Purfleet Essex RM19 1AR
From: 23 December 2019To: 14 May 2020
Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England
From: 22 November 2018To: 23 December 2019
Timeline
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
BEANEY, Alfie William Charles
ActivePrincess Margaret Road, East TilburyRM18 8RH
Born March 1992
Director
Appointed 22 Nov 2018
BEANEY, Alfie William Charles
Princess Margaret Road, East TilburyRM18 8RH
Born March 1992
Director
22 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alfie Beaney
ActivePurfleetRM19 1AR
Born March 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2018
Mr Alfie Beaney
PurfleetRM19 1AR
Born March 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2018
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
6 January 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 January 2026
No document
Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 November 2025
No document
Change Registered Office Address Company With Date Old Address New Address
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
No document
Accounts With Accounts Type Dormant
1 July 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 July 2025
No document
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 November 2024
No document
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 March 2024
No document
Change To A Person With Significant Control
28 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 March 2024
No document
Accounts With Accounts Type Dormant
15 February 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 February 2024
No document
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 December 2023
No document
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
No document
Change Registered Office Address Company With Date Old Address New Address
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
No document
Accounts With Accounts Type Dormant
20 June 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 June 2023
No document
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 December 2022
No document
Accounts With Accounts Type Dormant
30 June 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 June 2022
No document
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 December 2021
No document
Accounts With Accounts Type Dormant
11 June 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 June 2021
No document
Change Registered Office Address Company With Date Old Address New Address
22 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2021
No document
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 January 2021
No document
Accounts With Accounts Type Micro Entity
3 October 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 October 2020
No document
Change Registered Office Address Company With Date Old Address New Address
14 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2020
No document
Resolution
20 April 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 2020
No document
Confirmation Statement With Updates
7 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 January 2020
No document
Change Registered Office Address Company With Date Old Address New Address
23 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2019
No document
Incorporation Company
22 November 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 November 2018
No document