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A&B UK 1 Ltd

A&B UK 1 Ltd is an active company incorporated on 3 May 2013 with the registered office located in London, Greater London. A&B UK 1 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08516605
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
60 Church Street
London
NW8 8ET
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Eloy Emigdio Valencia Palomino
Director • Spanish • Lives in England • Born in Aug 1960
Hicham Fatnaoui
Director • British • Lives in UK • Born in Jan 1975
Mr Eloy Emigdio Valencia Palomino
PSC • Spanish • Lives in England • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1.87K
Increased by £405 (+28%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£40.29K
Decreased by £4.65K (-10%)
Total Liabilities
-£34.06K
Decreased by £6.21K (-15%)
Net Assets
£6.23K
Increased by £1.57K (+34%)
Debt Ratio (%)
85%
Decreased by 5.08% (-6%)
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Latest Activity
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Mr Eloy Emigdio Valencia Palomino Appointed
11 Months Ago on 8 Nov 2024
Hicham Fatnaoui Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Eloy Emigdio Valencia Palomino (PSC) Appointed
11 Months Ago on 8 Nov 2024
Hicham Fatnaoui (PSC) Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Jan 2025
Appointment of Mr Eloy Emigdio Valencia Palomino as a director on 8 November 2024
Submitted on 9 Nov 2024
Cessation of Hicham Fatnaoui as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Notification of Eloy Emigdio Valencia Palomino as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Hicham Fatnaoui as a director on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 16 Jan 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 18 Nov 2022
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Repayment History
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