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Ab Inter Holdings Limited

Ab Inter Holdings Limited is an active company incorporated on 13 January 2023 with the registered office located in London, City of London. Ab Inter Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14591469
Private limited company
Age
2 years 7 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 13 Jan31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, Cannon Green
27 Bush Lane
London
EC4R 0AN
United Kingdom
Address changed on 14 Nov 2024 (9 months ago)
Previous address was Albany Beck Holdings Limited 87a High Street Berkhamsted Hertfordshire HP4 2DF United Kingdom
Telephone
0161 2363776
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Feb 1981
Albany Beck Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.21M
Total Liabilities
-£14.21M
Net Assets
-£998K
Debt Ratio (%)
108%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Accounting Period Shortened
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
Christopher Ernest Eldridge Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Christopher Ernest Eldridge Appointed
2 Years 7 Months Ago on 16 Jan 2023
Mr Gary Peter Ashworth Appointed
2 Years 7 Months Ago on 16 Jan 2023
Incorporated
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Dec 2024
Registered office address changed from Albany Beck Holdings Limited 87a High Street Berkhamsted Hertfordshire HP4 2DF United Kingdom to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 14 November 2024
Submitted on 14 Nov 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 21 Feb 2024
Repayment History
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