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Ab UK Management, Limited

Ab UK Management, Limited is an active company incorporated on 28 January 2010 with the registered office located in London, Greater London. Ab UK Management, Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07139088
Private limited company
Age
15 years
Incorporated 28 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Broadstone Place
Broadstone Place
London
W1U 7EJ
England
Address changed on 11 Feb 2022 (3 years ago)
Previous address was 56 Blandford Street London W1U 7JE
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1957
Andre Tomas Balazs
PSC • American • Lives in United States • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Street Hotel Limited
Andre Tomas Balazs is a mutual person.
Active
Chiltern Street Construction Limited
Andre Tomas Balazs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£316.92K
Decreased by £40.39K (-11%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.37M
Increased by £441.8K (+15%)
Total Liabilities
-£433.93K
Decreased by £327.4K (-43%)
Net Assets
£2.94M
Increased by £769.19K (+35%)
Debt Ratio (%)
13%
Decreased by 13.12% (-50%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
Registered Address Changed
3 Years Ago on 11 Feb 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 26 Feb 2025
Confirmation statement made on 28 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Nov 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jan 2023
Confirmation statement made on 28 January 2022 with no updates
Submitted on 11 Feb 2022
Registered office address changed from 56 Blandford Street London W1U 7JE to 2 Broadstone Place Broadstone Place London W1U 7EJ on 11 February 2022
Submitted on 11 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 28 January 2021 with no updates
Submitted on 28 Jan 2021
Repayment History
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