AB40 CONCEPT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AB40 CONCEPT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
AB40 CONCEPT UK LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
AB40 CONCEPT UK LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
AB40 CONCEPT UK LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
FCGB
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2020 | 23/08/2021 |
Map
FCGB
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARC THIERRY, PHILIPPE ANTOINE | Jun 1963 | French | Director | 2015-10-23 | CURRENT |
| DIDIER BOYER | Aug 1967 | French | Director | 2015-10-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marc Thierry, Philippe Antoine | 2018-02-01 | 6/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Didier Boyer | 2018-02-01 | 8/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ab40 Concept Sarl | 2016-04-06 - 2018-02-01 | 40510 Seignosse |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AB40 Concept UK Limited Filleted accounts for Companies House (small and micro) | 2021-01-06 | 31-12-2019 | £1,836 Cash £49,601 equity |
| AB40 Concept UK Limited Filleted accounts for Companies House (small and micro) | 2019-09-26 | 31-12-2018 | £6,118 Cash £60,854 equity |
| AB40 Concept UK Limited Filleted accounts for Companies House (small and micro) | 2018-09-25 | 31-12-2017 | £22,802 Cash £30,990 equity |
| Accounts filed on 31-12-2016 | 2017-07-13 | 31-12-2016 | £105,152 Cash £11,498 equity |