Abx Development LLP in EDINBURGH - EH6 5GD

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Abx Development LLP EDINBURGH

Abx Development LLP started in year 2008 as Limited Liability Partnership with registration number SO301872. The Abx Development LLP company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Edinburgh at 9a Tinto Place. Postal code: EH6 5GD.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Abx Development LLP Address / Contact

Office Address	9a Tinto Place
Town	Edinburgh
Post code	EH6 5GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SO301872
Date of Incorporation	Tue, 29th Apr 2008
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Dmitry R.

Position: LLP Designated Member

Appointed: 09 July 2020

Irina R.

Position: LLP Designated Member

Appointed: 23 April 2018

Mikhail P.

Position: LLP Designated Member

Appointed: 26 April 2021

Resigned: 24 October 2021

Sun Dance Services Ltd

Position: Corporate LLP Designated Member

Appointed: 23 April 2018

Resigned: 09 July 2020

Demeter Investment Ltd

Position: Corporate LLP Designated Member

Appointed: 08 June 2011

Resigned: 23 April 2018

Ares Investment Ltd

Position: Corporate LLP Designated Member

Appointed: 08 June 2011

Resigned: 23 April 2018

Darby Solutions Ltd

Position: Corporate LLP Designated Member

Appointed: 30 April 2008

Resigned: 08 June 2011

Tomlin Opportunities Ltd

Position: Corporate LLP Designated Member

Appointed: 30 April 2008

Resigned: 08 June 2011

Joanne W.

Position: LLP Designated Member

Appointed: 29 April 2008

Resigned: 30 April 2008

Theresa G.

Position: LLP Designated Member

Appointed: 29 April 2008

Resigned: 30 April 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Irina R. This PSC has significiant influence or control over this company,.

Irina R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30

Balance Sheet
Cash Bank On Hand	100	82 108	256 315
Current Assets	903 682	966 956	2 200 798
Debtors	903 582	884 848	1 944 483
Property Plant Equipment	167 272	167 272	167 272

Other
Accrued Liabilities	1 228	1 582	2 155
Creditors	720 759	733 559	300 027
Fixed Assets	244 592	444 896	934 319
Investments Fixed Assets	77 320	277 624	767 047
Investments In Group Undertakings	77 320	277 624	767 047
Net Current Assets Liabilities	902 454	233 397	1 900 771
Property Plant Equipment Gross Cost	167 272	167 272
Total Assets Less Current Liabilities	1 147 046	678 293
Administrative Expenses		39 140	9 202
Cost Sales		119 717	187 299
Gross Profit Loss		291 146	2 145 911
Other Operating Income Format1			20 088
Profit Loss		252 006	2 156 797
Trade Debtors Trade Receivables			933 933
Turnover Revenue		410 863	2 333 210

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (11 pages)
LLAD01	Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 39/5 Granton Crescent Edinburgh EH5 1BN on 2023-12-12 filed on: 12th, December 2023	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2023-04-29 filed on: 9th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 26th, January 2023	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates 2022-04-29 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment was terminated on 2021-10-24 filed on: 10th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 22nd, September 2021	accounts	Free Download (11 pages)
LLAP01	New director was appointed on 2021-04-26 filed on: 20th, May 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2021-04-29 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
LLAP01	New director was appointed on 2020-07-09 filed on: 10th, July 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2020-07-09 filed on: 10th, July 2020	officers	Free Download (1 page)
LLAD01	Registered office address changed from 74-76 Montrose Terrace Edinburgh EH7 5DP Scotland to 9a Tinto Place Edinburgh EH6 5GD on 2020-06-12 filed on: 12th, June 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 26th, May 2020	accounts	Free Download (12 pages)
LLAD01	Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 74-76 Montrose Terrace Edinburgh EH7 5DP on 2020-05-13 filed on: 13th, May 2020	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020-04-29 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 26th, November 2019	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2019-04-29 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 1st, February 2019	accounts	Free Download (14 pages)
LLCS01	Confirmation statement with no updates 2018-04-29 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment was terminated on 2018-04-23 filed on: 24th, April 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2018-04-23 filed on: 24th, April 2018	officers	Free Download (1 page)
LLAP02	Appointment (date: 2018-04-23) of a member filed on: 24th, April 2018	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2018-04-23 filed on: 24th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 22nd, January 2018	accounts	Free Download (14 pages)
LLCS01	Confirmation statement with updates 2017-04-29 filed on: 3rd, May 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 9th, February 2017	accounts	Free Download (12 pages)
LLAR01	LLP's annual return made up to 2016-04-29 filed on: 16th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 7th, December 2015	accounts	Free Download (12 pages)
LLAR01	LLP's annual return made up to 2015-04-29 filed on: 8th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 2nd, March 2015	accounts	Free Download (12 pages)
LLAR01	LLP's annual return made up to 2014-04-29 filed on: 16th, July 2014	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 31st, July 2013	resolution
LLAD01	Registered office address changed from Unit 20/21 Leith Walk Business Centre 130 Leith Walk Edinburgh EH6 5DT on 2013-07-31 filed on: 31st, July 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 30th, July 2013	accounts	Free Download (12 pages)
RT01	Administrative restoration application filed on: 30th, July 2013	restoration	Free Download (3 pages)
LLAR01	LLP's annual return made up to 2012-04-29 filed on: 30th, July 2013	annual return	Free Download (8 pages)
LLAR01	LLP's annual return made up to 2013-04-29 filed on: 30th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 30th, July 2013	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 30th, July 2013	accounts	Free Download (12 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, May 2012	gazette	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2011-06-08 filed on: 8th, June 2011	officers	Free Download (1 page)
LLAP02	Appointment (date: 2011-06-08) of a member filed on: 8th, June 2011	officers	Free Download (2 pages)
LLAP02	Appointment (date: 2011-06-08) of a member filed on: 8th, June 2011	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2011-06-08 filed on: 8th, June 2011	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to 2011-04-29 filed on: 18th, May 2011	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 2010-10-01 filed on: 18th, May 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2010-10-01 filed on: 18th, May 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 17th, February 2011	accounts	Free Download (10 pages)
LLAR01	LLP's annual return made up to 2010-04-29 filed on: 8th, June 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 31st, January 2010	accounts	Free Download (7 pages)
LLP363	Annual return drawn up to 2009-06-01 filed on: 1st, June 2009	annual return	Free Download (2 pages)
LLP288b	On 2008-05-20 Member resigned filed on: 20th, May 2008	officers	Free Download (1 page)
LLP288b	On 2008-05-20 Member resigned filed on: 20th, May 2008	officers	Free Download (1 page)
LLP288a	On 2008-05-20 LLP member appointed filed on: 20th, May 2008	officers	Free Download (1 page)
LLP288a	On 2008-05-20 LLP member appointed filed on: 20th, May 2008	officers	Free Download (1 page)

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