Abic Uk Property Management Limited. Head office in London. Check Director.

Abic Uk Property Management Limited, London

Abic Uk Property Management Limited is a private limited company. Formerly, it was called Abic Uk Property Holdco Limited (changed on 2020-12-09). Registered at 6Th Floor, 125 London Wall, London EC2Y 5AS, the above-mentioned 3 years old enterprise was incorporated on 2020-10-13 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the enterprise: Sean M. (appointed on 13 October 2020).

About
Name: Abic Uk Property Management Limited
Number: 12948225
Incorporation date: 2020-10-13
End of financial year: 31 December


Address:	6th Floor 125 London Wall London EC2Y 5AS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Apex Trust Nominees No. 1 Limited

13 October 2020 - 16 February 2021

Address	6th Floor 125 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05322518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	8,557,474	6,494,012
Total Assets Less Current Liabilities	66,972,582	55,894,793

The due date for Abic Uk Property Management Limited confirmation statement filing is 2024-10-26. The last confirmation statement was filed on 2023-10-12. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Apex Trust Nominees No. 1 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 125 Wood Street, EC2V 7AN London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)
CH02	Directors's details were changed on 2023/03/20 filed on: 21st, March 2023 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2023/03/20 filed on: 21st, March 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/03/20. New Address: 6th Floor 125 London Wall London EC2Y 5AS. Previous address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England filed on: 20th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, April 2022 \| accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 2021/10/31 to 2021/12/31 filed on: 15th, February 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/12 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
CH02	Directors's details were changed on 2021/07/05 filed on: 7th, July 2021 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2021/07/05 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/07/05. New Address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Previous address: 125 Wood Street London EC2V 7AN United Kingdom filed on: 5th, July 2021 \| address	Free Download (1 page)
MR01	Registration of charge 129482250001, created on 2021/03/30 filed on: 30th, March 2021 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 129482250002, created on 2021/03/30 filed on: 30th, March 2021 \| mortgage	Free Download (37 pages)
PSC08	Notification of a person with significant control statement filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/02/16 filed on: 16th, March 2021 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/09 filed on: 9th, December 2020 \| resolution	Free Download (3 pages)
AP02	New member appointment on 2020/11/26. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
TM01	2020/11/26 - the day director's appointment was terminated filed on: 27th, November 2020 \| officers	Free Download (1 page)
AP02	New member appointment on 2020/11/26. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/27 filed on: 27th, November 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 13th, October 2020 \| incorporation	Free Download (10 pages)

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