Ab01 Limited in Newton Road LONDON

Ab01 Limited LONDON

Founded in 2000, Ab01, classified under reg no. 03948249 is an active company. Currently registered at 36-38 Westbourne Grove W2 5SH, London the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Guy K., appointed on 15 March 2000. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Michael C.. There were no ex secretaries.

Ab01 Limited Address / Contact

Office Address	36-38 Westbourne Grove
Office Address2	Newton Road
Town	London
Post code	W2 5SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03948249
Date of Incorporation	Wed, 15th Mar 2000
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Kensington (secretarial & Registrar) Services Limited

Position: Corporate Secretary

Appointed: 15 March 2000

Guy K.

Position: Director

Appointed: 15 March 2000

Michael C.

Position: Director

Appointed: 15 March 2000

Resigned: 10 December 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Guy K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guy K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	2 704	2 446

Balance Sheet
Cash Bank In Hand	22 239	25 994
Current Assets	22 887	26 384
Debtors	648	390
Net Assets Liabilities Including Pension Asset Liability	2 704	2 446
Tangible Fixed Assets	1 504	1 128

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	2 703	2 445
Shareholder Funds	2 704	2 446

Other
Creditors Due Within One Year	21 687	25 066
Net Current Assets Liabilities	1 200	1 318
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	9 792	9 792
Tangible Fixed Assets Depreciation	8 288	8 664
Total Assets Less Current Liabilities	2 704	2 446
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 22nd, April 2015	annual return
SH01	1.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/23	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/05 with shareholders record filed on: 5th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/05 with shareholders record filed on: 5th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 14th, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 16th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 16th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (7 pages)

Ab01 Limited LONDON

Ab01 Limited Address / Contact

Company Information / Profile

Company staff

Kensington (secretarial & Registrar) Services Limited

Guy K.

Michael C.

People with significant control

Annual reports financial information

Company filings

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