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AB40 Concept UK Limited

AB40 Concept UK Limited is an active company incorporated on 23 October 2015 with the registered office located in London, Greater London. AB40 Concept UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09839488
Private limited company
Age
10 years
Incorporated 23 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1521 days
Dated 9 August 2020 (5 years ago)
Next confirmation dated 9 August 2021
Was due on 23 August 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1483 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
FCGB
1 Lambeth Palace Road
Becket House
London
SE1 7EU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • French • Lives in France • Born in Aug 1967
Director • PSC • French • Lives in France • Born in Jun 1963
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.84K
Decreased by £4.28K (-70%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£148.42K
Decreased by £222.6K (-60%)
Total Liabilities
-£98.82K
Decreased by £211.34K (-68%)
Net Assets
£49.6K
Decreased by £11.25K (-18%)
Debt Ratio (%)
67%
Decreased by 17.02% (-20%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 12 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 15 Oct 2020
Registered Address Changed
5 Years Ago on 19 Aug 2020
Full Accounts Submitted
6 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 20 Sep 2019
Marc Thierry, Philippe Antoine (PSC) Appointed
7 Years Ago on 1 Feb 2018
Didier Boyer (PSC) Appointed
7 Years Ago on 1 Feb 2018
Ab40 Concept Sarl (PSC) Resigned
7 Years Ago on 1 Feb 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 5 Jan 2021
Confirmation statement made on 9 August 2020 with no updates
Submitted on 15 Oct 2020
Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU on 19 August 2020
Submitted on 19 Aug 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 25 Sep 2019
Notification of Didier Boyer as a person with significant control on 1 February 2018
Submitted on 24 Sep 2019
Notification of Marc Thierry, Philippe Antoine as a person with significant control on 1 February 2018
Submitted on 24 Sep 2019
Withdrawal of a person with significant control statement on 24 September 2019
Submitted on 24 Sep 2019
Confirmation statement made on 9 August 2019 with no updates
Submitted on 20 Sep 2019
Repayment History
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