Abic Uk Property Management Limited is a private limited company situated at 6Th Floor, 125 London Wall, London EC2Y 5AS. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-13, this 3-year-old company is run by 1 director.
Director Sean M., appointed on 13 October 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House records there was a change of name on 2020-12-09 and their previous name was Abic Uk Property Holdco Limited.
The latest confirmation statement was filed on 2023-10-12 and the due date for the following filing is 2024-10-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6th Floor |
| Office Address2 | 125 London Wall |
| Town | London |
| Post code | EC2Y 5AS |
| Country of origin | United Kingdom |
| Registration Number | 12948225 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Corporate Director
Appointed: 26 November 2020
Position: Corporate Director
Appointed: 26 November 2020
Position: Director
Appointed: 13 October 2020
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Apex Trust Nominees No. 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Apex Trust Nominees No. 1 Limited
6th Floor 125 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05322518 |
| Notified on | 13 October 2020 |
| Ceased on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Abic Uk Property Holdco | December 9, 2020 |
| Spmcab No. 1 | November 27, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 659 349 | 1 982 900 |
| Current Assets | 8 557 474 | 6 494 012 |
| Debtors | 5 898 125 | 4 511 112 |
| Net Assets Liabilities | 9 796 579 | 89 836 |
| Other Debtors | 5 822 247 | 4 447 445 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings Overdrafts | 57 176 003 | 55 804 957 |
| Corporation Tax Payable | 297 743 | 413 377 |
| Creditors | 57 176 003 | 55 804 957 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -16 716 987 | |
| Investment Property | 94 693 991 | 77 977 004 |
| Investment Property Fair Value Model | 94 693 991 | 77 977 004 |
| Net Current Assets Liabilities | -27 721 409 | -22 082 211 |
| Other Creditors | 35 537 873 | 27 890 187 |
| Other Taxation Social Security Payable | 443 267 | 272 659 |
| Total Assets Less Current Liabilities | 66 972 582 | 55 894 793 |
| Trade Debtors Trade Receivables | 75 878 | 63 667 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/12 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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