AB40 CONCEPT UK LIMITED
1 LAMBETH PALACE ROAD, BECKET HOUSE, LONDON SE1 7EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09839488
- Last Updated: 01 Mar 2024
Company Profile
AB40 CONCEPT UK LIMITED was incorporated on Friday, October 23, 2015 as a Private Limited Company with registered address in LONDON. AB40 CONCEPT UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 9 years and 16 days.
| Name | AB40 CONCEPT UK LIMITED |
|---|---|
| Company number | 09839488 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LAMBETH PALACE ROAD BECKET HOUSE LONDON SE1 7EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Didier Boyer Nationality: French |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Marc Thierry, Philippe Antoine Nationality: French |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ab40 Concept Sarl Porte De Laubin, Zea De Laubian |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AB40 CONCEPT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AB40 CONCEPT UK LIMITED | 23 Oct 2015 |