Ab1 London Ltd

General information

Name:

Ab1 London Limited

Office Address:

67 Carlyle Road W5 4BP Ealing

Number: 08754363

Incorporation date: 2013-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Ab1 London was started on Wed, 30th Oct 2013 as a Private Limited Company. The company's office could be contacted at Ealing on 67 Carlyle Road. If you want to reach this company by post, the post code is W5 4BP. The official registration number for Ab1 London Ltd is 08754363. The company's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. The most recent annual accounts describe the period up to 31st March 2019 and the most recent annual confirmation statement was submitted on 30th October 2019.

Our info related to the following firm's personnel shows us that there are two directors: Lydia S. and Alberto B. who were appointed to their positions on Wed, 3rd Jan 2018 and Wed, 30th Oct 2013.

Executives with significant control over the firm are: Alberto B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lydia S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lydia S.

Role: Director

Appointed: 03 January 2018

Latest update: 29 May 2020

Alberto B.

Role: Director

Appointed: 30 October 2013

Latest update: 29 May 2020

People with significant control

Alberto B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lydia S.
Notified on 30 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 December 2020
Confirmation statement last made up date 30 October 2019
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-10-30
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 November 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2019 (AA)
filed on: 17th, December 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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