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AB01 Limited

AB01 Limited is an active company incorporated on 15 March 2000 with the registered office located in London, Greater London. AB01 Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03948249
Private limited company
Age
25 years
Incorporated 15 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Sloane & Co, Office 015
30 Great Guildford Street
Borough
London
SE1 0HS
United Kingdom
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 36-38 Westbourne Grove Newton Road London W2 5SH
Telephone
08452801348
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in United States • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Business Setup Ltd is a mutual person.
Active
Dibgate Limited
The Business Setup Ltd is a mutual person.
Active
Maxi Music Limited
The Business Setup Ltd is a mutual person.
Active
Jonco's Limited
The Business Setup Ltd is a mutual person.
Active
British American Productions Ltd
The Business Setup Ltd is a mutual person.
Active
A Music Company Limited
The Business Setup Ltd is a mutual person.
Active
Keytrades Limited
The Business Setup Ltd is a mutual person.
Active
PMPM Limited
The Business Setup Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.95K
Decreased by £5.38K (-14%)
Total Liabilities
-£33.53K
Increased by £3.72K (+12%)
Net Assets
£414
Decreased by £9.1K (-96%)
Debt Ratio (%)
99%
Increased by 22.97% (+30%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Mr Guy Robecchi Kennedy (PSC) Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Mr Guy Robecchi Kennedy Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Director's details changed for Mr Guy Robecchi Kennedy on 16 March 2023
Submitted on 21 Mar 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 21 Mar 2024
Change of details for Mr Guy Robecchi Kennedy as a person with significant control on 16 March 2023
Submitted on 21 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 9 Feb 2024
Confirmation statement made on 15 March 2023 with no updates
Submitted on 27 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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