A.b. Exploration Limited

General information

Name:

A.b. Exploration Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 00487323

Incorporation date: 1950-10-13

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.b. Exploration came into being in 1950 as a company enlisted under no 00487323, located at W1K 4QY London at Weston Centre. This firm has been in business for seventy four years and its official status is active. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. A.b. Exploration Ltd filed its account information for the financial period up to 2022-09-17. The company's latest annual confirmation statement was filed on 2023-05-14.

Considering the firm's number of employees, it was vital to appoint further company leaders: Joana E. and Andrew S. who have been supporting each other for one year for the benefit of the following company. To find professional help with legal documentation, this company has been utilizing the skills of Raymond C. as a secretary for the last 4 years.

Company staff

Joana E.

Role: Director

Appointed: 28 April 2023

Latest update: 3 March 2024

Raymond C.

Role: Secretary

Appointed: 24 December 2020

Latest update: 3 March 2024

Andrew S.

Role: Director

Appointed: 18 December 2017

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Abf (No. 2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the reg no 03369799.

Abf (No. 2) Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03369799
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (PARENT_ACC)
filed on: 8th, June 2023
accounts
Free Download Download filing (248 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
73
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