Introduction
Watch Company
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,
Previous Addresses
Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5AN
From: 11 May 2015To: 17 April 2018
71-75 Shelton Street London WC2H 9JQ United Kingdom
From: 15 August 2014To: 11 May 2015
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
MELEHOVA, Svetlana
ActiveStation Road, PrestonPR4 2HD
Secretary
Appointed 11 Mar 2025
MELEHOVA, Svetlana
Station Road, PrestonPR4 2HD
Secretary
11 Mar 2025
Active
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
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
Ceased 06 Mar 2020
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 06 Mar 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
21 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 July 2026
No document
Accounts With Accounts Type Micro Entity
28 October 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 October 2025
No document
Confirmation Statement With Updates
21 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 July 2025
No document
Appoint Person Secretary Company With Name Date
24 March 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 March 2025
No document
Accounts With Accounts Type Micro Entity
30 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 October 2024
No document
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 July 2024
No document
Accounts With Accounts Type Micro Entity
28 October 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 October 2023
No document
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 July 2023
No document
Accounts With Accounts Type Micro Entity
24 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 October 2022
No document
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 July 2022
No document
Accounts With Accounts Type Micro Entity
24 October 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 October 2021
No document
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 July 2021
No document
Accounts With Accounts Type Micro Entity
4 January 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 January 2021
No document
Confirmation Statement With Updates
9 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 July 2020
No document
Cessation Of A Person With Significant Control
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
No document
Notification Of A Person With Significant Control
6 March 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2020
No document
Confirmation Statement With No Updates
13 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 July 2019
No document
Accounts With Accounts Type Micro Entity
12 June 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 June 2019
No document
Confirmation Statement With Updates
10 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 July 2018
No document
Accounts With Accounts Type Micro Entity
16 May 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 May 2018
No document
Change Registered Office Address Company With Date Old Address New Address
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
No document
Change Account Reference Date Company Current Extended
3 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2018
No document
Confirmation Statement With No Updates
14 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 July 2017
No document
Accounts With Accounts Type Total Exemption Small
22 May 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 May 2017
No document
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 July 2016
No document
Accounts With Accounts Type Total Exemption Small
17 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 May 2016
No document
Certificate Change Of Name Company
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
No document
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 September 2015
No document
Change Person Director Company With Change Date
1 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2015
No document
Change Registered Office Address Company With Date Old Address New Address
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
No document
Incorporation Company
15 August 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 August 2014
No document