General information

Name:

Abrp Uk Limited

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 03271473

Incorporation date: 1996-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abrp Uk Ltd was set up as Private Limited Company, based in 29/30 Fitzroy Square in London. It's zip code is W1T 6LQ. The firm was established in 1996. The business reg. no. is 03271473. It has been already three years since This company's business name is Abrp Uk Ltd, but until 2021 the name was Partners Pet Supermarkets Group and before that, up till 1997-06-24 the company was known as Partners Pet Supermarkets. It means this company used four different names. This enterprise's principal business activity number is 68320 - Management of real estate on a fee or contract basis. Abrp Uk Limited filed its account information for the period that ended on Sat, 31st Dec 2022. The business latest annual confirmation statement was filed on Sun, 30th Oct 2022.

On Fri, 13th Feb 2015, the corporation was recruiting a Sales Assistant to fill a full time vacancy in the retail in St Albans, Home Counties. They offered a full time job with salary from £12305 to £12675 per year. The offered position required no experience and a GCSE.

In order to be able to match the demands of the customer base, this specific business is constantly being developed by a group of four directors who are, amongst the rest, Florentina B., Ross B. and Moira B.. Their outstanding services have been of prime importance to the business since 2016. In order to provide support to the directors, this specific business has been utilizing the expertise of Moira B. as a secretary since August 2019.

  • Previous company's names
  • Abrp Uk Ltd 2021-11-30
  • Partners Pet Supermarkets Group Limited 1997-06-24
  • Partners Pet Supermarkets Limited 1997-03-07
  • Hillmatch Limited 1996-10-30

Financial data based on annual reports

Company staff

Moira B.

Role: Secretary

Appointed: 28 August 2019

Latest update: 1 January 2024

Florentina B.

Role: Director

Appointed: 12 November 2016

Latest update: 1 January 2024

Ross B.

Role: Director

Appointed: 11 March 2004

Latest update: 1 January 2024

Moira B.

Role: Director

Appointed: 01 January 1997

Latest update: 1 January 2024

Stephen B.

Role: Director

Appointed: 01 January 1997

Latest update: 1 January 2024

People with significant control

Executives who have control over the firm are as follows: Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Moira B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Moira B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 February 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Abrp Uk Limited

Sales Assistant in St Albans, posted on Friday 13th February 2015
Region / City Home Counties, St Albans
Industry retail industry
Salary From £6.31 to £6.50 per hour
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 47910 : Retail sale via mail order houses or via Internet
  • 81100 : Combined facilities support activities
  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
27
Company Age

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