Introduction
Watch Company
A
AB HEARING LIMITED
AB HEARING LIMITED is an active company incorporated on 14 May 2020 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). AB HEARING LIMITED was registered 5 years ago.(SIC: 47741)
Status
active
Active since 5 years ago
Company No
12603298
LTD Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
AMPLIFY HEARING 1 LTD
From: 14 May 2020To: 10 October 2022
Address
Unit 310 India Mill Business Centre Darwen, BB3 1AE,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRODIE, Alan Saul
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born February 1982
Director
Appointed 14 Nov 2022
BRODIE, Alan Saul
India Mill Business Centre, DarwenBB3 1AE
Born February 1982
Director
14 Nov 2022
Active
MURPHY, David William
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
Appointed 14 May 2020
MURPHY, David William
India Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
14 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amplify Hearing Ltd
ActiveIndia Mill, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2020
Amplify Hearing Ltd
India Mill, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 June 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
10 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2022
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2021