Founded in 2012, Ab Electrical & Security, classified under reg no. 08267438 is an active company. Currently registered at Cirket House TN38 9PU, St Leonards On Sea the company has been in the business for twelve years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Monday 7th January 2013 Ab Electrical & Security Co Limited is no longer carrying the name Fuzion 4.
The company has one director. Andre K., appointed on 25 October 2012. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Geoffrey P.. There were no ex secretaries.
| Office Address | Cirket House |
| Office Address2 | Churchfields Industrial Estate, Sidney Little Road |
| Town | St Leonards On Sea |
| Post code | TN38 9PU |
| Country of origin | United Kingdom |
| Registration Number | 08267438 |
| Date of Incorporation | Thu, 25th Oct 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 25 October 2012
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Andre K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Geoffrey P. This PSC owns 25-50% shares and has 25-50% voting rights.
Andre K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey P.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fuzion 4 | January 7, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 25th October 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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