Introduction
Watch Company
Updated On: 10/08/2026
A
AB CONTRACTING SOLUTIONS LTD
AB CONTRACTING SOLUTIONS LTD is an active company incorporated on 5 November 2019 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. AB CONTRACTING SOLUTIONS LTD was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12298501
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 26 November 2025 (9 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
DANDY DEVELOPMENTS PROJECT 01 LTD
From: 5 November 2019To: 20 October 2025
Address
12 Station Parade Harrogate, HG1 1UE,
Previous Addresses
12 12 Station Parade Harrogate North Yorkshire HG1 1EU England
From: 22 October 2024To: 31 October 2024
123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA England
From: 1 October 2024To: 22 October 2024
52 High Street Pinner Middx HA5 5PW United Kingdom
From: 5 November 2019To: 1 October 2024
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Part
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Aaron Michael, Mr.
ActiveStation Parade, HarrogateHG1 1UE
Born August 1998
Director
Appointed 15 Oct 2025
BROWN, Aaron Michael, Mr.
Station Parade, HarrogateHG1 1UE
Born August 1998
Director
15 Oct 2025
Active
CLARKE, Andrew Philip
ResignedStation Parade, HarrogateHG1 1UE
Secretary
Appointed 05 Nov 2019
Resigned 15 Oct 2025
CLARKE, Andrew Philip
Station Parade, HarrogateHG1 1UE
Secretary
05 Nov 2019
Resigned 15 Oct 2025
Resigned
ATKINSON, Daniel Edward
ResignedPinnerHA5 5PW
Born September 1982
Director
Appointed 05 Nov 2019
Resigned 03 Jul 2024
ATKINSON, Daniel Edward
PinnerHA5 5PW
Born September 1982
Director
05 Nov 2019
Resigned 03 Jul 2024
Resigned
CLARKE, Andrew Philip, Mr.
ResignedStation Parade, HarrogateHG1 1UE
Born May 1983
Director
Appointed 05 Nov 2019
Resigned 15 Oct 2025
CLARKE, Andrew Philip, Mr.
Station Parade, HarrogateHG1 1UE
Born May 1983
Director
05 Nov 2019
Resigned 15 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. Aaron Michael Brown
ActiveStation Parade, HarrogateHG1 1UE
Born August 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2025
Mr. Aaron Michael Brown
Station Parade, HarrogateHG1 1UE
Born August 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2025
Active
Mr. Andrew Philip Clarke
CeasedStation Parade, HarrogateHG1 1UE
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2019
Ceased 15 Oct 2025
Mr. Andrew Philip Clarke
Station Parade, HarrogateHG1 1UE
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2019
Ceased 15 Oct 2025
Ceased
Mr Daniel Atkinson
CeasedPinnerHA5 5PW
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2019
Ceased 03 Jul 2024
Mr Daniel Atkinson
PinnerHA5 5PW
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2019
Ceased 03 Jul 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
20 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2025
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 October 2024
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
24 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2020
24 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2020