Introduction
Watch Company
A
AB FINANCE SOLUTIONS LTD
AB FINANCE SOLUTIONS LTD is an active company incorporated on 13 October 2020 with the registered office located in Hitchin. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. AB FINANCE SOLUTIONS LTD was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12947359
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 July 2025 (8 months ago)
Period: 1 November 2024 - 30 April 2025(7 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
69 West Hill Hitchin, SG5 2HY,
Previous Addresses
W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England
From: 21 July 2022To: 15 October 2025
, First Floor, Telecom House 125-135 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom
From: 13 October 2020To: 21 July 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Share Issue
May 21
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Andrew
ActiveWest Hill, HitchinSG5 2HY
Born August 1962
Director
Appointed 13 Oct 2020
BAKER, Andrew
West Hill, HitchinSG5 2HY
Born August 1962
Director
13 Oct 2020
Active
BAKER, Christine
ActiveWest Hill, HitchinSG5 2HY
Born March 1962
Director
Appointed 13 Oct 2020
BAKER, Christine
West Hill, HitchinSG5 2HY
Born March 1962
Director
13 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Baker
ActiveWest Hill, HitchinSG5 2HY
Born August 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Mr Andrew Baker
West Hill, HitchinSG5 2HY
Born August 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Oct 2020
Active
Mrs Christine Baker
ActiveWest Hill, HitchinSG5 2HY
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Mrs Christine Baker
West Hill, HitchinSG5 2HY
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2025
21 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2022