Abb Engineering & Construction Ltd LONDON


Founded in 2015, Abb Engineering & Construction, classified under reg no. 09855539 is an active company. Currently registered at 2nd Floor W1W 8RR, London the company has been in the business for 5 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

The firm has one director. Gaspar B., appointed on 4 November 2015. There are currently no secretaries appointed. As of 1 April 2020, our data shows no information about any ex officers on these positions.

Abb Engineering & Construction Ltd Address / Contact

Office Address 2nd Floor
Office Address2 19 Margaret Street
Town London
Post code W1W 8RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09855539
Date of Incorporation Wed, 4th Nov 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (182 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 4th Dec 2020 (2020-12-04)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Gaspar B.

Position: Director

Appointed: 04 November 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Maria B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gaspar B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Maria B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gaspar B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation
Confirmation statement with no updates 20th November 2019
filed on: 10th, December 2019
Free Download (3 pages)

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