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Company number
02897957

AB ENGINEERING LIMITED

Officer · ALDRIDGE, Jason David and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AB ENGINEERING LIMITED
Company number
02897957
Registered office
50 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 February 1994
Status
Active
Age
32 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Feb 2027
Confirmation statement — last
10 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

director
Appointed 30/03/2007
Active
director
Appointed 01/09/2024
Active
director
Appointed 04/01/2017
Active
director
Appointed 10/03/2022
Active
corporate-director
Appointed 04/01/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Asg Investments 5 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/01/2017
Mr Anthony Keith Aldridge
owns 25–50% of shares
Notified 06/04/2016
Mr Jason David Aldridge
owns 25–50% of shares
Notified 06/04/2016
Mr Said Amin Amiri
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/01/2017
Mrs Sheila Frances Aldridge
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/01/2017
Mr Anthony Keith Aldridge
born 11/1938 · England owns 25–50% of shares Control ended 05/01/2017 Controls 3 companies
Mr Jason David Aldridge
born 03/1967 · England owns 25–50% of shares Control ended 05/01/2017 Controls 4 companies
Mr Said Amin Amiri
born 09/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/01/2017 Controls 28 companies
Mrs Sheila Frances Aldridge
born 11/1950 · England owns 25–50% of shares Control ended 05/01/2017 Controls 4 companies

Serving officers

director Appointed 30/03/2007
director Appointed 01/09/2024
director Appointed 04/01/2017
director Appointed 10/03/2022
corporate-director Appointed 04/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2024 Charge registered A registered charge
01/09/2024 Director appointed MACKENZIE, Jamie
10/03/2022 Director appointed WESTON, Simon Christopher
07/04/2020 Charge registered A registered charge
19/12/2019 Charge registered A registered charge
05/01/2017 Person with significant control ceased Mrs Sheila Frances Aldridge
05/01/2017 Person with significant control ceased Mr Said Amin Amiri
05/01/2017 Person with significant control ceased Mr Jason David Aldridge
05/01/2017 Person with significant control ceased Mr Anthony Keith Aldridge
05/01/2017 Person with significant control added Mr Said Amin Amiri
04/01/2017 Charge registered A registered charge
04/01/2017 Person with significant control added Asg Investments 5 Limited
04/01/2017 Director resigned ALDRIDGE, Sheila Frances
04/01/2017 Director resigned ALDRIDGE, Antony Keith
04/01/2017 Secretary resigned ALDRIDGE, Sheila Frances
04/01/2017 Corporate-director appointed APADANA MANAGEMENT LIMITED
04/01/2017 Director appointed RAWKINS, William Robert John
16/06/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Sheila Frances Aldridge
06/04/2016 Person with significant control added Mr Jason David Aldridge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 74 74
Employees (avg) 3

Documents for AB ENGINEERING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH02 — change-corporate-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Close Brothers Limited as Security Agent (As Defined in Charging Document).
outstanding
A registered charge — persons entitled: Realta Investments Ireland Dac Acting as Security Agent and Trustee for the Beneficiaries (As Defined in the Document Uploaded with This Filing)
fully-satisfied
A registered charge — persons entitled: Realta Investments Ireland Dac
fully-satisfied
A registered charge — persons entitled: Close Brothers LTD ("the Security Trustee")
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/02897957
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AB ENGINEERING LIMITED?
According to the official registry, the company number of AB ENGINEERING LIMITED is 02897957.
Where is AB ENGINEERING LIMITED registered?
The registered office is 50 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ.
Who runs AB ENGINEERING LIMITED?
ALDRIDGE, Jason David is listed among the officers of AB ENGINEERING LIMITED.
What is the SIC code of AB ENGINEERING LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls AB ENGINEERING LIMITED?
Asg Investments 5 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AB ENGINEERING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AB ENGINEERING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About AB ENGINEERING LIMITED (02897957)

AB ENGINEERING LIMITED is a private limited company incorporated on 14 February 1994 and registered in the United Kingdom under company number 02897957. Its registered office is at 50 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Asg Investments 5 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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