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ABK1

ABK1 is an active company incorporated on 1 February 2017 with the registered office located in Leeds, West Yorkshire. ABK1 was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10595646
Private unlimited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about ABK1
Contact
Address
Progeny, 1a Tower Square
Wellington Street
Leeds
LS1 4DL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Frances Ruth Davies
Director • Director • Solicitor • British • Lives in England • Born in Sep 1968
Andrew Brian Kernighan
Director • British • Lives in England • Born in Apr 1967
Eleanor Marie Kernighan
Director • British • Lives in UK • Born in Jan 1974
Mr Andrew Brian Kernighan
PSC • British • Lives in England • Born in Apr 1967
Mrs Frances Ruth Davies
PSC • British • Lives in England • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Number Eighteen Investments
Frances Ruth Davies, Eleanor Marie Kernighan, and 1 more are mutual people.
Active
WGK Investments
Frances Ruth Davies, Eleanor Marie Kernighan, and 1 more are mutual people.
Active
Hall & Prescott Limited
Eleanor Marie Kernighan and Andrew Brian Kernighan are mutual people.
Active
Cads Investments
Eleanor Marie Kernighan and Frances Ruth Davies are mutual people.
Active
Waas Investments
Eleanor Marie Kernighan and Frances Ruth Davies are mutual people.
Active
Tags Investments
Frances Ruth Davies and Eleanor Marie Kernighan are mutual people.
Active
KZ Investments
Frances Ruth Davies and Eleanor Marie Kernighan are mutual people.
Active
Emk Investments
Eleanor Marie Kernighan and Andrew Brian Kernighan are mutual people.
Active
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Financials
ABK1 has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mrs Frances Ruth Davies Details Changed
4 Months Ago on 22 Apr 2025
Mrs Frances Ruth Davies (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mrs Frances Ruth Davies Appointed
5 Months Ago on 28 Mar 2025
Frances Ruth Davies (PSC) Appointed
9 Months Ago on 4 Dec 2024
Eleanor Marie Kernighan (PSC) Resigned
9 Months Ago on 4 Dec 2024
Eleanor Marie Kernighan Resigned
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Get Credit Report
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Documents
Change of details for Mrs Frances Ruth Davies as a person with significant control on 22 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mrs Frances Ruth Davies on 22 April 2025
Submitted on 24 Apr 2025
Notification of Frances Ruth Davies as a person with significant control on 4 December 2024
Submitted on 2 Apr 2025
Cessation of Eleanor Marie Kernighan as a person with significant control on 4 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mrs Frances Ruth Davies as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Eleanor Marie Kernighan as a director on 6 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 9 May 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Confirmation statement made on 5 April 2022 with no updates
Submitted on 13 Apr 2022
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Repayment History
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