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AB1 Promotions Limited

AB1 Promotions Limited is an active company incorporated on 30 August 2023 with the registered office located in London, Greater London. AB1 Promotions Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15105990
Private limited company
Age
2 years 2 months
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 30 Aug30 Jun 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 3b Berol House
25 Ashley Road
London
N17 9LJ
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Apr 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Aug30 Jun 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£597.51K
Total Liabilities
-£180.1K
Net Assets
£417.41K
Debt Ratio (%)
30%
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Micro Accounts Submitted
8 Months Ago on 19 Feb 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Mr Altay Bayindir Details Changed
11 Months Ago on 21 Nov 2024
Mr Altay Bayindir (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Altay Bayindir Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Altay Bayindir (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 30 Aug 2023
Incorporated
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 4 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Unit 3B Berol House 25 Ashley Road London N17 9LJ on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Mr Altay Bayindir as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Altay Bayindir on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Change of details for Mr Altay Bayindir as a person with significant control on 1 September 2023
Submitted on 1 May 2024
Director's details changed for Mr Altay Bayindir on 1 September 2023
Submitted on 1 May 2024
Incorporation
Submitted on 30 Aug 2023
Current accounting period shortened from 31 August 2024 to 30 June 2024
Submitted on 30 Aug 2023
Repayment History
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