Abeko Marine Ltd is a private limited company situated at 13 Trinity Square, Llandudno LL30 2RB. Its net worth is valued to be roughly 100 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-06, this 3-year-old company is run by 1 director.
Director Cornelis K., appointed on 06 October 2020.
The company is categorised as "construction of water projects" (SIC code: 42910).
The latest confirmation statement was filed on 2022-10-05 and the date for the next filing is 2023-10-19. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 13 Trinity Square |
| Town | Llandudno |
| Post code | LL30 2RB |
| Country of origin | United Kingdom |
| Registration Number | 12930888 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Construction of water projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 06 October 2020
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Cornelis K. This PSC has significiant influence or control over the company,. Another one in the PSC register is Abeko Marine B.v. that put 1948 Pn Beverwijk, Netherlands as the address. This PSC has a legal form of "a limited 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.
Cornelis K.
| Notified on | 6 October 2020 |
| Nature of control: |
significiant influence or control |
Abeko Marine B.V.
| Legal authority | Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 34237265 |
| Notified on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |
| Balance Sheet | |||
| Debtors | 100 | 100 | |
| Other Debtors | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 100 | |
| Other | |||
| Amounts Owed To Group Undertakings | 51 | ||
| Average Number Employees During Period | 2 | ||
| Creditors | 805 | ||
| Net Current Assets Liabilities | 100 | -705 | |
| Other Creditors | 480 | ||
| Total Assets Less Current Liabilities | 100 | -705 | |
| Trade Creditors Trade Payables | 274 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 13 Trinity Square Llandudno North Wales LL30 2RB United Kingdom on 2023/11/08 to 8 Acrau Hirion Conwy North Wales LL32 8AP filed on: 8th, November 2023 |
address | Free Download (1 page) |
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