Ab40 Concept Uk Limited

General information

Name:

Ab40 Concept Uk Ltd

Office Address:

1 Lambeth Palace Road Becket House SE1 7EU London

Number: 09839488

Incorporation date: 2015-10-23

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Ab40 Concept Uk started its operations in the year 2015 as a Private Limited Company under the following Company Registration No.: 09839488. This firm has been functioning for nine years and the present status is active - proposal to strike off. This firm's head office is situated in London at 1 Lambeth Palace Road. You can also locate this business utilizing its area code, SE1 7EU. This company's SIC and NACE codes are 43390, that means Other building completion and finishing. 31st December 2019 is the last time the accounts were filed.

There's a team of two directors running the firm now, including Marc A. and Didier B. who have been performing the directors duties for nine years.

Executives with significant control over the firm are: Marc A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Didier B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marc A.

Role: Director

Appointed: 23 October 2015

Latest update: 31 March 2024

Didier B.

Role: Director

Appointed: 23 October 2015

Latest update: 31 March 2024

People with significant control

Marc A.
Notified on 1 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Didier B.
Notified on 1 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ab40 Concept Sarl
Address: 2 Porte De Laubin, Zea De Laubian, 40510 Seignosse, France
Legal authority French Law
Legal form Joint Stock Company
Country registered France
Place registered Rsc Dax
Registration number 509 863 619 00029
Notified on 6 April 2016
Ceased on 1 February 2018
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 August 2021
Confirmation statement last made up date 09 August 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
8
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