Abilo (UK) Limited

Company Registration Number: 05070329

Company registered in England and Wales

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Abilo (UK) Limited is a Private Company Limited by Shares first registered on 11 March 2004. Its current registered address is in Bromley, Kent.

Registered Address

2ND FLOOR STC HOUSE
7 ELMFIELD ROAD
BROMLEY
KENT
BR1 1LT

There are 238 companies currently registered at this postcode, including this one.

All companies at BR1 1LT

Registration Data

Company Number

05070329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £476,525£483,932£488,524£491,130£484,336£331,308
of which Cash £1,646£18,928£22,817£251,882£258,880£44,993
Total Assets £476,525£483,932£488,524£491,130£484,336£331,308
Current Liabilities £0£1,317£1,189£4,957£8,660£22,615
Net Current Assets £476,525£482,615£487,335£486,173£475,676£308,693
Total Net Worth £476,525£482,615£487,335£486,173£475,676£308,694

Previous Names

No previous names

Company Officers

  • PETKOV, Plamen

    Director

    Appointed on 20 August 2013

     

    Nationality: Bulgarian

    Occupation: None

    Month of birth: April 1951

    Tsar Boris-I No. 8
    Strupets, Roman Municipality
    3132
    Bulgaria

  • HOARE, Julia Louise

    Secretary

    Appointed on 30 April 2007

    Resigned on 26 November 2012

    1 Holders Hill Gardens
    London
    NW4 1NP

  • TODD, Christopher Paul

    Secretary

    Appointed on 11 March 2004

    Resigned on 30 April 2007

    The Croft Quarry Road
    Oxted
    Surrey
    RH8 9HE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2004

    Resigned on 11 March 2004

    26
    Church Street
    London
    NW8 8EP

  • DAN, Igniska

    Director

    Appointed on 18 February 2011

    Resigned on 20 August 2013

    Nationality: Romanian

    Occupation: Trader

    Month of birth: September 1961

    Str. Ruschita No 3
    Bucharest, Sector 2
    Romania

  • LEAL GARCIA GAGO, Ana Maria

    Director

    Appointed on 11 March 2004

    Resigned on 18 February 2011

    Nationality: Swiss

    Occupation: Trust Company Director

    Month of birth: September 1957

    Avenue Soret 1a
    1203 Geneva
    FOREIGN
    Switzerland

  • NATHALIE, Margot

    Director

    Appointed on 18 January 2006

    Resigned on 18 February 2011

    Nationality: Swiss

    Occupation: Trust Officer Director

    Month of birth: May 1971

    Rue Dizerens 4,
    Geneva
    1205
    FOREIGN
    Switzerland

  • TODD, Christopher Paul

    Director

    Appointed on 11 March 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    The Croft Quarry Road
    Oxted
    Surrey
    RH8 9HE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2004

    Resigned on 11 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5LEXHW8. Transaction: MzE2NDU5MTYzMWFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HEWOBU. Transaction: MzE1OTg4Nzg1OGFkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A50D9PI9. Transaction: MzE0MTc0MDgwNGFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: A4ILFPKH. Transaction: MzEzNDY2NTE0OGFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: A3ILP4I9. Transaction: MzEwOTY5NDU4MWFkaXF6a2N4.

  6. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3X2CO. Transaction: MzEwNzQxMDUzMWFkaXF6a2N4.

  7. 28 August 2014 Registered office address changed from Lancaster House 7 Elmfield Road Bromley BR1 1LT to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: A3E9HKOW. Transaction: MzEwNTgxNjM4MmFkaXF6a2N4.

  8. 12 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IV383E. Transaction: MzA4NzA4NDI4MmFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2J8G. Transaction: MzA4NTkzODA4N2FkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: A2HPNEUX. Transaction: MzA4NTkwNDUwN2FkaXF6a2N4.

  11. 5 September 2013 Termination of appointment of Igniska Dan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FXI0S0. Transaction: MzA4NDQ5MzMxMGFkaXF6a2N4.

  12. 5 September 2013 Appointment of Plamen Petkov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FXI0RS. Transaction: MzA4NDQ5MjYyMGFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: A26LOETT. Transaction: MzA3Njg1NTY4MWFkaXF6a2N4.

  14. 18 December 2012 Termination of appointment of Julia Hoare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1NRXZFS. Transaction: MzA2OTU5MjU3N2FkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMJK1. Transaction: MzA2NTEyNjA3MmFkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: A16DMQLD. Transaction: MzA1NTY2MDkxMmFkaXF6a2N4.

  17. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDE5NjM1N2FkaXF6a2N4.

  18. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTgzMjU2NWFkaXF6a2N4.

  19. 5 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OVCLT7. Transaction: MzA1MDE5NjI4OWFkaXF6a2N4.

  20. 30 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: AT96WSTZ. Transaction: MzAzNDczMjEyOGFkaXF6a2N4.

  21. 28 February 2011 Appointment of Igniska Dan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3OFJRYO. Transaction: MzAzMjk3MTczN2FkaXF6a2N4.

  22. 28 February 2011 Termination of appointment of Ana Leal Garcia Gago as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3OFKRYP. Transaction: MzAzMjk3MTY2MGFkaXF6a2N4.

  23. 28 February 2011 Termination of appointment of Margot Nathalie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3OFLRYQ. Transaction: MzAzMjk3MTU4NWFkaXF6a2N4.

  24. 25 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY86WNNS. Transaction: MzAyNDAxMjYyMmFkaXF6a2N4.

  25. 15 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LNA2XKUV. Transaction: MzAxNzYyMzcwNmFkaXF6a2N4.

  26. 19 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: PIG5LIE9. Transaction: MzAxMTgxMTE1NmFkaXF6a2N4.

  27. 24 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAGJZCMG. Transaction: MjAzOTc3OTA1MGFkaXF6a2N4.

  28. 24 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH74U8AE. Transaction: MjAyODgzODY3MWFkaXF6a2N4.

  29. 23 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVUIF477. Transaction: MjAxNjE5NjM3MGFkaXF6a2N4.

  30. 20 October 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATGS341J. Transaction: MjAxNTg1MjI1NmFkaXF6a2N4.

  31. 10 June 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AVQZ90GJ. Transaction: MjAwNjk3MzI4MGFkaXF6a2N4.

  32. 23 July 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzE4MDc2NWFkaXF6a2N4.

  33. 24 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxNzg3N2FkaXF6a2N4.

  34. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxODIxNWFkaXF6a2N4.

  35. 8 May 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5Nzg3M2FkaXF6a2N4.

  36. 23 June 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI0MDI4NWFkaXF6a2N4.

  37. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg5NjYxOWFkaXF6a2N4.

  38. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQxMjMxOGFkaXF6a2N4.

  39. 13 May 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcxODIzOGFkaXF6a2N4.

  40. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQwODM5MWFkaXF6a2N4.

  41. 23 April 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDY4MTE3NmFkaXF6a2N4.

  42. 6 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQyNDc1NmFkaXF6a2N4.

  43. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODExNjI3N2FkaXF6a2N4.

  44. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEzNDgzMGFkaXF6a2N4.

  45. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU5OTU0NWFkaXF6a2N4.

  46. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjYxMzU4NmFkaXF6a2N4.

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