Founded in 2015, Ab40 Concept Uk, classified under reg no. 09839488 is a active - proposal to strike off company. Currently registered at 1 Lambeth Palace Road SE1 7EU, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.
| Office Address | 1 Lambeth Palace Road |
| Office Address2 | Becket House |
| Town | London |
| Post code | SE1 7EU |
| Country of origin | United Kingdom |
| Registration Number | 09839488 |
| Date of Incorporation | Fri, 23rd Oct 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Thu, 30th Sep 2021 (938 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Mon, 23rd Aug 2021 (2021-08-23) |
| Last confirmation statement dated | Sun, 9th Aug 2020 |
Position: Director
Appointed: 23 October 2015
Position: Director
Appointed: 23 October 2015
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Marc A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Didier B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ab40 Concept Sarl, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a joint stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Marc A.
| Notified on | 1 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Didier B.
| Notified on | 1 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ab40 Concept Sarl
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 11 498 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 105 152 | 22 802 | 6 118 | 1 836 |
| Current Assets | 261 408 | 472 550 | 371 013 | 148 416 |
| Debtors | 156 256 | 449 748 | 339 824 | 146 580 |
| Net Assets Liabilities | 11 498 | 30 990 | 60 854 | 49 601 |
| Other Debtors | 33 285 | 180 022 | 203 869 | 91 672 |
| Total Inventories | 25 071 | |||
| Cash Bank In Hand | 105 152 | |||
| Net Assets Liabilities Including Pension Asset Liability | 11 498 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | 11 497 | |||
| Shareholder Funds | 11 498 | |||
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 108 850 | |||
| Amounts Owed To Group Undertakings Participating Interests | 18 235 | 83 198 | ||
| Average Number Employees During Period | 4 | 18 | 9 | 8 |
| Corporation Tax Payable | 3 862 | 7 953 | 6 229 | |
| Creditors | 249 910 | 441 560 | 310 159 | 98 815 |
| Net Current Assets Liabilities | 11 498 | 30 990 | 60 854 | 49 601 |
| Other Creditors | 166 881 | 354 805 | 113 686 | 8 032 |
| Other Taxation Social Security Payable | 4 978 | 9 287 | 30 828 | 3 457 |
| Total Assets Less Current Liabilities | 11 498 | 30 990 | 60 854 | 49 601 |
| Trade Creditors Trade Payables | 55 954 | 69 515 | 159 416 | 4 128 |
| Trade Debtors Trade Receivables | 122 971 | 160 876 | 135 955 | 54 908 |
| Creditors Due Within One Year Total Current Liabilities | 249 910 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021 |
gazette | Free Download (1 page) |
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