Abs London Limited

Company Registration Number: 03934698

Company registered in England and Wales

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Abs London Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 7EU

There are 3415 companies currently registered at this postcode, including this one.

All companies at W1U 7EU

Registration Data

Company Number

03934698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

30 June

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2008

Accounts Next Due

30 April 2010

Returns Last Made Up

28 February 2009

Returns Next Due

28 March 2010

Mortgages

3 in total
3 outstanding

Financial Summary

2008200720062005
Fixed Assets £6,720,945£0£0£0
Current Assets £5,519,532£4,269,474£2,187,148£700,107
of which Cash £290,932£662,735£351£345
Total Assets £12,240,477£4,269,474£2,187,148£700,107
Current Liabilities £6,500,053£4,482,448£2,414,954£635,659
Net Current Assets £-980,521£-212,974£-227,806£64,448
Total Net Worth £5,740,424£177,398£163,186£129,173

Previous Names

  • AIRTECH LIMITED, active until 5 September 2007

Company Officers

  • SMITH, Anthony Francis

    Secretary

    Appointed on 18 October 2004

     

    Nationality: British

    Warwick House
    Bumbles Green
    Essex
    EN9 2SD

  • CASSIDY, Patrick Jude

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1958

    19 Lancaster Avenue
    Guildford
    Surrey
    GU1 3JR

  • SELVESTER, Kevin

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: September 1969

    100 New Road
    Hadleigh
    Benfleet
    Essex
    SS7 2RG

  • SMITH, Anthony Francis

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Warwick House
    Bumbles Green
    Essex
    EN9 2SD

  • WILSON, David James

    Secretary

    Appointed on 28 February 2000

    Resigned on 18 October 2004

    5 Primrose Lane
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6DL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • CUNNINGHAM, Ian Michael

    Director

    Appointed on 1 April 2007

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Building Svcs

    Month of birth: June 1968

    14 Hill Close
    Chislehurst
    Kent
    BR7 6HY

  • JAMES, Grant

    Director

    Appointed on 1 April 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Building Services

    Month of birth: January 1964

    Flat 3 25
    Highland Road
    Bromley
    Kent
    BR1 4AA

  • NORTHFIELD, Michael Alan

    Director

    Appointed on 1 April 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Building Services

    Month of birth: September 1971

    42 Brendon Way
    Bush Hill Park
    Enfield
    Middlesex
    EN1 2LE

  • WATSON, Robert Andrew

    Director

    Appointed on 14 January 2008

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    6 Waddington Avenue
    Old Coulsdon
    Surrey
    CR5 1QE

  • WILSON, David James

    Director

    Appointed on 28 February 2000

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1971

    5 Primrose Lane
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6DL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 February 2016 Liquidators statement of receipts and payments to 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4ZUXDBK. Transaction: MzE0MTI5NTIyN2FkaXF6a2N4.

  2. 6 March 2015 Liquidators statement of receipts and payments to 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Insolvency. Type: 4.68. Barcode: A42DB01E. Transaction: MzExODcwMDgxM2FkaXF6a2N4.

  3. 6 March 2015 Liquidators statement of receipts and payments to 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Insolvency. Type: 4.68. Barcode: A42DAZZM. Transaction: MzExODcwMDgwOWFkaXF6a2N4.

  4. 21 June 2013 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: A2ASRS4P. Transaction: MzA4MDE3NDEyOWFkaXF6a2N4.

  5. 15 February 2013 Liquidators statement of receipts and payments to 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Insolvency. Type: 4.68. Barcode: A21U30JN. Transaction: MzA3MjkxNzI4NmFkaXF6a2N4.

  6. 11 January 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A1ZM9OXL. Transaction: MzA3MDk0ODY1NGFkaXF6a2N4.

  7. 19 June 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A1BD1ZI2. Transaction: MzA1OTM2Nzk5MWFkaXF6a2N4.

  8. 19 June 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A1BD1ZD6. Transaction: MzA1OTM2NzM0NmFkaXF6a2N4.

  9. 19 June 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A1BD1ZDM. Transaction: MzA1OTM2Njg4M2FkaXF6a2N4.

  10. 19 June 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1BD1ZDE. Transaction: MzA1OTM2NjczNmFkaXF6a2N4.

  11. 20 April 2012 Liquidators statement of receipts and payments to 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Insolvency. Type: 4.68. Barcode: A1738HKX. Transaction: MzA1NjE2OTAyNGFkaXF6a2N4.

  12. 15 March 2011 Administrator's progress report to 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Insolvency. Type: 2.24B. Barcode: AFNLCRXX. Transaction: MzAzMzg2NDgyM2FkaXF6a2N4.

  13. 15 March 2011 Notice of move from Administration case to Creditors Voluntary Liquidation

    Category: Insolvency. Type: 2.34B. Barcode: AFNLDRXY. Transaction: MzAzMzg2NDc2MGFkaXF6a2N4.

  14. 15 March 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AFNLDRXY. Transaction: MzAzMzg2NDU3OWFkaXF6a2N4.

  15. 10 November 2010 Administrator's progress report to 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Insolvency. Type: 2.24B. Barcode: AIDFJOYP. Transaction: MzAyNjc3NTU3N2FkaXF6a2N4.

  16. 9 June 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AM2W7KL6. Transaction: MzAxNzI1ODUxOGFkaXF6a2N4.

  17. 7 May 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A49EWJP5. Transaction: MzAxNTA3OTUwMGFkaXF6a2N4.

  18. 29 April 2010 Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: ACH3YJAX. Transaction: MzAxNDYwOTQ1M2FkaXF6a2N4.

  19. 20 April 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: ADFMHJ7V. Transaction: MzAxMzg1MzA5NmFkaXF6a2N4.

  20. 30 March 2010 Registered office address changed from 47 Paul Street London EC2A 4LP on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: APXGCINT. Transaction: MzAxMjU0OTM0OGFkaXF6a2N4.

  21. 29 March 2010 Termination of appointment of Ian Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQJQ4ILG. Transaction: MzAxMjQwNDA3M2FkaXF6a2N4.

  22. 12 August 2009 Ad 26/06/09\gbp si [email protected]=5100000\gbp ic 98/5100098\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFDQHCCX. Transaction: MjAzOTEwMDg0NWFkaXF6a2N4.

  23. 12 August 2009 Nc inc already adjusted 26/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AFDQKCC0. Transaction: MjAzOTEwMDczMWFkaXF6a2N4.

  24. 12 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTEwMDUwNGFkaXF6a2N4.

  25. 12 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUZEUUpDQ1phZGlxemtjeA.

  26. 12 August 2009 Accounting reference date extended from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AETMUCCL. Transaction: MjAzOTA5NzM5MmFkaXF6a2N4.

  27. 8 June 2009 Appointment terminated director robert watson [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWDMAH7. Transaction: MjAzNDU5Njg0N2FkaXF6a2N4.

  28. 8 June 2009 Appointment terminated director michael northfield [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWDLAH6. Transaction: MjAzNDU5NjgwNGFkaXF6a2N4.

  29. 6 May 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVYC9L6. Transaction: MjAzMjEzNTMyOGFkaXF6a2N4.

  30. 5 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAVYB9L5. Transaction: MjAzMjEzMzIwM2FkaXF6a2N4.

  31. 29 April 2009 Appointment terminated director grant james [View PDF]

    Category: Officers. Type: 288b. Barcode: AXIO89F9. Transaction: MjAzMTgwMTE2NWFkaXF6a2N4.

  32. 12 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJGIM6DW. Transaction: MjAyMzA2NDY4M2FkaXF6a2N4.

  33. 30 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2ZEQ1UA. Transaction: MjAxMDAyNjAzMWFkaXF6a2N4.

  34. 22 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIKPZ2K. Transaction: MjAwMzc2NTg0MWFkaXF6a2N4.

  35. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIxNDA4NmFkaXF6a2N4.

  36. 26 November 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2NzgyN2FkaXF6a2N4.

  37. 5 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDg1MzkxNGFkaXF6a2N4.

  38. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyOTI4M2FkaXF6a2N4.

  39. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzMDA3MGFkaXF6a2N4.

  40. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzMDA0NmFkaXF6a2N4.

  41. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyOTYyNmFkaXF6a2N4.

  42. 24 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc0Mzc1N2FkaXF6a2N4.

  43. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODUzOTU4NWFkaXF6a2N4.

  44. 12 April 2007 £ ic 99/98 15/03/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3OTMzNDg1M2FkaXF6a2N4.

  45. 20 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxMDMxNWFkaXF6a2N4.

  46. 29 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU5MTU5OWFkaXF6a2N4.

  47. 25 January 2006 Registered office changed on 25/01/06 from: the holywell centre phipp street london EC2A 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY0MjU5MmFkaXF6a2N4.

  48. 27 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjAwOTEyOGFkaXF6a2N4.

  49. 24 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjMyNDc1MWFkaXF6a2N4.

  50. 2 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUyMzIyNWFkaXF6a2N4.

  51. 14 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODM2MDU1MGFkaXF6a2N4.

  52. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIyNDA5OGFkaXF6a2N4.

  53. 1 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg3ODg1M2FkaXF6a2N4.

  54. 24 February 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY3MzQ0MmFkaXF6a2N4.

  55. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDYxMzg1M2FkaXF6a2N4.

  56. 9 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3MjE0MGFkaXF6a2N4.

  57. 31 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI1MzEzN2FkaXF6a2N4.

  58. 21 February 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5MDA2NWFkaXF6a2N4.

  59. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTczMzc2NWFkaXF6a2N4.

  60. 15 November 2001 Ad 01/11/01--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTgyOTMxNmFkaXF6a2N4.

  61. 17 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzkwNzQ4MGFkaXF6a2N4.

  62. 15 August 2001 Return made up to 28/02/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0NTIwM2FkaXF6a2N4.

  63. 22 February 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyNjQ5NmFkaXF6a2N4.

  64. 22 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzMzOTMyNGFkaXF6a2N4.

  65. 9 March 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzI4MzIzMmFkaXF6a2N4.

  66. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU3OTg3MmFkaXF6a2N4.

  67. 8 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYxOTYwNWFkaXF6a2N4.

  68. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQwODQ5OGFkaXF6a2N4.

  69. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ5OTgxMGFkaXF6a2N4.

  70. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM1NzQxMGFkaXF6a2N4.

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