Abelian-uk Ltd. Head office in London. Check Director.

Abelian-uk Ltd, London

Abelian-Uk Ltd is a private limited company. Located at 1B 1B Bethwin Road, London SE5 0SN, the aforementioned 10 years old company was incorporated on 2014-01-27 and is officially classified as "other cleaning services" (Standard Industrial Classification code: 81299).
2 directors can be found in this firm: Stefano C. (appointed on 02 March 2021), Charlie M. (appointed on 02 March 2021).

About
Name: Abelian-uk Ltd
Number: 08862349
Incorporation date: 2014-01-27
End of financial year: 30 April


Address:	1b 1B Bethwin Road London SE5 0SN
SIC code:	81299 - Other cleaning services

Company staff

People with significant control

Standard Office Cleaning (Uk) Limited

2 March 2021

Address	5 Chancery Lane, London, WC2A 1LG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares right to appoint and remove directors

Emanuel F.

6 April 2016 - 2 March 2021

Nature of control:	25-50% shares

Alcinda F.

6 April 2016 - 2 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-04-30	2022-04-30
Current Assets	100	893,206	1,377,339	1,696,946	1,584,774	1,760,143	2,077,341	12,212
Fixed Assets	-	133,946	117,689	149,711	153,719	-	-	-
Total Assets Less Current Liabilities	100	756,359	1,099,348	1,460,143	1,517,786	1,622,177	1,730,071	12,212
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	100	741,270	-	-	-	-	-	-
Tangible Fixed Assets	-	133,946	-	-	-	-	-	-

The target date for Abelian-Uk Ltd confirmation statement filing is 2024-02-10. The previous one was sent on 2023-01-27. The deadline for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Standard Office Cleaning (Uk) Limited owns over 3/4 of shares. This corporate PSC can be found at Chancery Lane, WC2A 1LG London. Emanuel F. who owns 1/2 or less of shares. Alcinda F. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 5 Chancery Lane London WC2A 1LG England on Wed, 2nd Aug 2023 to 1B 1B Bethwin Road London SE5 0SN filed on: 2nd, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 27th Jan 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 23rd, January 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2022 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 27th Jan 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to Fri, 30th Apr 2021 from Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from 13 Camberwell Trading Estate 117-119 Denmark Road London SE5 9LB England on Mon, 9th Aug 2021 to 5 Chancery Lane London WC2A 1LG filed on: 9th, August 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 2nd Mar 2021 filed on: 22nd, June 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 2nd Mar 2021 new director was appointed. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 2nd Mar 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 2nd Mar 2021 filed on: 25th, May 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 2nd Mar 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 2nd Mar 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 2nd Mar 2021 filed on: 25th, May 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, February 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 27th Jan 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 27th Jan 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088623490001, created on Mon, 17th Jun 2019 filed on: 20th, June 2019 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, June 2019 \| accounts	Free Download (13 pages)
AD01	Change of registered address from Unit 11-13 Camberwell Trading Estate 117-119 Denmark Road London SE5 9LB on Sat, 8th Jun 2019 to 13 Camberwell Trading Estate 117-119 Denmark Road London SE5 9LB filed on: 8th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 27th Jan 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, November 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 27th Jan 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 27th Jan 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, June 2015 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 100.00 GBP capital
CH03	On Fri, 27th Feb 2015 secretary's details were changed filed on: 2nd, March 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2014 \| incorporation	Free Download (8 pages)

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