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Home > England & Wales Companies > AB INDUSTRIA LTD
Company Information for

AB INDUSTRIA LTD

EDENBRIDGE, KENT, TN8,
Company Registration Number
03161471
Private Limited Company
Dissolved

Dissolved 2015-03-24

Company Overview

About Ab Industria Ltd
AB INDUSTRIA LTD was founded on 1996-02-19 and had its registered office in Edenbridge. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data
Company Name
AB INDUSTRIA LTD
 
Legal Registered Office
EDENBRIDGE
KENT
 
Previous Names
SMS EXEMPLAR LIMITED11/10/2012
EXEMPLAR AB INDUSTRIA LIMITED31/10/2009
DEEPSPACE LIMITED13/09/2000
Filing Information
Company Number 03161471
Date formed 1996-02-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 22:53:49
Primary Source:Companies House
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Companies with same name AB INDUSTRIA LTD
The following companies were found which have the same name as AB INDUSTRIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB INDUSTRIAL PRODUCTS & COATINGS LIMITED EVERGREENS HIGH STREET COLTON RUGELEY STAFFORDSHIRE WS15 3LG Dissolved Company formed on the 2005-10-10
AB INDUSTRIAL SERVICES LIMITED 28 Ferrands Park Way Harden Bingley WEST YORKSHIRE BD16 1HZ Active Company formed on the 1999-03-29
AB INDUSTRIAL QUALITY INSPECTION LTD. 1300 PHIPPS MCKINNON BUILDING 10020 - 101A AVENUE EDMONTON ALBERTA T5J 3G2 Active Company formed on the 2013-08-08
AB INDUSTRIAL SERVICES INC. 4224 39 AVENUE LEDUC ALBERTA T9E 4X3 Dissolved Company formed on the 2014-08-12
AB INDUSTRIAL TRADING LTD UNIT 9A BINGHAM PARK POTTEN END HILL WATER END HEMEL HEMPSTEAD HP1 3BN Active Company formed on the 2016-12-05
AB INDUSTRIAL INC Active Company formed on the 2015-07-14
AB INDUSTRIAL SUPPLY CORP 615 NW 109th Avenue PEMBROKE PINES FL 33026 Active Company formed on the 2011-10-14
AB Industrial Limited Unknown Company formed on the 2018-02-09
Ab Industrial Investors Inc Maryland Unknown
AB INDUSTRIAL EQUIPMENT CO Pennsylvannia Unknown
AB INDUSTRIALS LLC 41 STATE STREET SUITE 112 ALBANY NY 12207 Active Company formed on the 2023-06-20
AB INDUSTRIAL SOLUTIONS LTD 4 CARVER ROAD BURTON ON TRENT STAFFORDSHIRE DE13 0GQ Active Company formed on the 2023-07-24
AB INDUSTRIAL PROJECT MANAGEMENT, LLC PO BOX 537 SADLER TX 76264 Active Company formed on the 2023-11-29
AB INDUSTRIAL ELECTRONICS LTD 21 GREEN PASTURES WAY CHADDERTON GREATER MANCHESTER OL9 9GG Active Company formed on the 2024-01-05

Company Officers of AB INDUSTRIA LTD

Current Directors
Officer Role Date Appointed
SUSAN ANNE RULE
Company Secretary 1996-05-01
SUSAN ANNE RULE
Director 1996-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRANT RULE
Director 1996-05-01 2011-10-23
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1996-02-19 1996-04-04
DOUGLAS NOMINEES LIMITED
Nominated Director 1996-02-19 1996-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANNE RULE THE GUILD OF INDEPENDENT FUNCTION POINT ANALYSTS LIMITED Director 2011-10-01 CURRENT 1998-03-16 Dissolved 2013-08-20
SUSAN ANNE RULE GIFPA NON-TRADING LTD. Director 2005-01-11 CURRENT 1994-09-28 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-26DS01APPLICATION FOR STRIKING-OFF
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-19AR0119/02/14 FULL LIST
2013-05-27AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-18AR0119/02/13 FULL LIST
2012-12-04AA01PREVEXT FROM 31/03/2012 TO 31/08/2012
2012-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-11CERTNMCOMPANY NAME CHANGED SMS EXEMPLAR LIMITED CERTIFICATE ISSUED ON 11/10/12
2012-09-28RES15CHANGE OF NAME 17/09/2012
2012-03-29AR0119/02/12 FULL LIST
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER RULE
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0119/02/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-08AR0119/02/10 FULL LIST
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE RULE / 01/10/2009
2009-10-31RES15CHANGE OF NAME 23/10/2009
2009-10-31CERTNMCOMPANY NAME CHANGED EXEMPLAR AB INDUSTRIA LIMITED CERTIFICATE ISSUED ON 31/10/09
2009-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-17225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-03-09363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-17363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-22363sRETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363sRETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-01363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-21363sRETURN MADE UP TO 19/02/02; NO CHANGE OF MEMBERS
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-06363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-12CERTNMCOMPANY NAME CHANGED DEEPSPACE LIMITED CERTIFICATE ISSUED ON 13/09/00
2000-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-09363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-02-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: BELGRAVE HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1HU
1998-09-28AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-03-31363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-04-24363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1997-03-24288aNEW DIRECTOR APPOINTED
1996-05-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-05-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-14287REGISTERED OFFICE CHANGED ON 14/04/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1996-04-14288DIRECTOR RESIGNED
1996-04-14SRES01ALTER MEM AND ARTS 04/04/96
1996-04-14288SECRETARY RESIGNED
1996-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AB INDUSTRIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB INDUSTRIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB INDUSTRIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-04-01 £ 21,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB INDUSTRIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 200
Cash Bank In Hand 2011-04-01 £ 29,091
Current Assets 2011-04-01 £ 56,001
Debtors 2011-04-01 £ 26,910
Fixed Assets 2011-04-01 £ 43,403
Shareholder Funds 2011-04-01 £ 77,779
Tangible Fixed Assets 2011-04-01 £ 1,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AB INDUSTRIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AB INDUSTRIA LTD
Trademarks
We have not found any records of AB INDUSTRIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB INDUSTRIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AB INDUSTRIA LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AB INDUSTRIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB INDUSTRIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AB INDUSTRIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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