Ab Energy (UK) Ltd, London
Ab Energy (Uk) Ltd is a private limited company. Located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE, the aforementioned 10 years old business was incorporated on 2014-01-28 and is officially categorised as "environmental consulting activities" (SIC code: 74901), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140), "other engineering activities" (Standard Industrial Classification: 71129).2 directors can be found in the firm: Paolo P. (appointed on 28 March 2024), Angelo B. (appointed on 28 January 2014).
| About | |
|---|---|
| Name: Ab Energy (UK) Ltd | |
| Number: 08864437 | |
| Incorporation date: 2014-01-28 | |
| End of financial year: 31 December |
| Address: |
19 The Circle Queen Elizabeth Street London SE1 2JE |
| SIC code: |
74901 - Environmental consulting activities 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 71129 - Other engineering activities |
Company staff
People with significant control
Angelo B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 98,976 | - | - | - | - | - |
| Number Shares Allotted | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 |
| Shareholder Funds | 28,843 | -62,732 | - | - | - | - |
| Tangible Fixed Assets | 19,172 | 14,379 | - | - | - | - |
| Total Assets Less Current Liabilities | 59,942 | -4,685 | -135,845 | 283,447 | 681,641 | 1,040,929 |
The date for Ab Energy (Uk) Ltd confirmation statement filing is 2024-08-04. The last confirmation statement was sent on 2023-07-21. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only person Angelo B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH04 |
Secretary's details changed on 11th September 2023 filed on: 14th, November 2023 | officers |
Free Download
(1 page)
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