Ab Stores Ip Limited CARLISLE


Founded in 2017, Ab Stores Ip, classified under reg no. 10689370 is an active company. Currently registered at Global House CA3 8SY, Carlisle the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Saturday 26th February 2022.

Currently there are 2 directors in the the company, namely John J. and Stephen S.. In addition one secretary - June C. - is with the firm. As of 6 May 2024, there were 2 ex directors - Robert E., Kristian L. and others listed below. There were no ex secretaries.

Ab Stores Ip Limited Address / Contact

Office Address Global House
Office Address2 5 Castle Street
Town Carlisle
Post code CA3 8SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10689370
Date of Incorporation Fri, 24th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Sat, 26th Feb 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

John J.

Position: Director

Appointed: 19 May 2021

Stephen S.

Position: Director

Appointed: 10 May 2017

June C.

Position: Secretary

Appointed: 24 March 2017

Robert E.

Position: Director

Appointed: 21 August 2017

Resigned: 21 August 2017

Kristian L.

Position: Director

Appointed: 24 March 2017

Resigned: 01 June 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Banbury Street Five Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ewm (2011) Limited that put Carlisle, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Banbury Street Five Limited

1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 13730532
Notified on 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ewm (2011) Limited

Unit A Queens Drive, Kingmoor Park South, Carlisle, CA6 4SB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England
Registration number Sc396749
Notified on 24 March 2017
Ceased on 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 25th February 2023
filed on: 27th, November 2023
Free Download (6 pages)

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