Abb Energy Engineering Ltd.

Company Registration Number: 05957978

Company registered in England and Wales

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Abb Energy Engineering Ltd. is a Private Company Limited by Shares first registered on 5 October 2006. Its current registered address is in London.

Registered Address

2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ

There are 207 companies currently registered at this postcode, including this one.

All companies at EC2A 3DQ

Registration Data

Company Number

05957978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,728£2,728£1,728£19,139£19,139£12,469£0
of which Cash £2,728£2,728£1,728£19,139£19,139£12,469£0
Total Assets £2,728£2,728£1,728£19,139£19,139£12,469£0
Current Liabilities £1,626£1,780£891£19,078£18,574£12,116£0
Net Current Assets £1,102£948£837£61£565£353£0
Total Net Worth £1,102£948£837£61£565£353£0

Previous Names

No previous names

Company Officers

  • KYPRIANOU, Elena

    Director

    Appointed on 24 April 2012

     

    Nationality: Cypriot

    Occupation: Marketing Consultant

    Month of birth: April 1972

    14
    Andromachis Str.
    Flat 103 - Archangelos
    Nicosia
    2334
    Cyprus

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 October 2006

    Resigned on 14 August 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • STOKES, Matthew Charles

    Director

    Appointed on 5 October 2006

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1976

    Flat No 5117
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Dubai
    United Arab Emirates

  • VAN DEN BERG, Christina Cornelia

    Director

    Appointed on 23 November 2009

    Resigned on 24 April 2012

    Nationality: South African

    Occupation: Consultant

    Month of birth: May 1964

    20
    March
    The Concourse
    London
    NW9 5XS
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 October 2006

    Resigned on 5 October 2006

    4th Floor
    Lawford House Albert Place
    London
    N3 1RL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JYGJ6H. Transaction: MzE2MjE2Mjk3OWFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57AWE08. Transaction: MzE0ODkyNTAyMmFkaXF6a2N4.

  3. 19 October 2015 Statement of capital following an allotment of shares on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Capital. Type: SH01. Barcode: X4IC1GAB. Transaction: MzEzMzI4NTUzM2FkaXF6a2N4.

  4. 10 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORIZV. Transaction: MzEzMjc2MDg2MmFkaXF6a2N4.

  5. 17 August 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DRZU8G. Transaction: MzEyOTAwMTU1MWFkaXF6a2N4.

  6. 27 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X487BBE3. Transaction: MzEyMzg4NTgzNmFkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFJFX4. Transaction: MzExMzIwNzIxNGFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D482L5. Transaction: MzEwNDYwODk2M2FkaXF6a2N4.

  9. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X85T. Transaction: MzEwMTEzMDY0M2FkaXF6a2N4.

  10. 10 October 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2INBBV7. Transaction: MzA4Njc2MDcxOWFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIM1FN. Transaction: MzA4NjQ3MTMzNGFkaXF6a2N4.

  12. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9TKRD. Transaction: MzA4MjA4MDkyM2FkaXF6a2N4.

  13. 20 February 2013 Director's details changed for Elena Kyprianou on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22MT8AW. Transaction: MzA3MzE3NDgyOWFkaXF6a2N4.

  14. 24 January 2013 Director's details changed for Elena Kyprianou on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X20P4UXF. Transaction: MzA3MTY5ODQ0NmFkaXF6a2N4.

  15. 5 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWE4UX. Transaction: MzA2NTMyODMxM2FkaXF6a2N4.

  16. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYI77K. Transaction: MzA2MDY0Njc1NWFkaXF6a2N4.

  17. 25 April 2012 Appointment of Elena Kyprianou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L5VV7. Transaction: MzA1NjQ1Nzc5MGFkaXF6a2N4.

  18. 25 April 2012 Registered office address changed from 20 March the Concourse London NW9 5XS United Kingdom on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L5VVF. Transaction: MzA1NjQ1Nzc5M2FkaXF6a2N4.

  19. 25 April 2012 Termination of appointment of Christina Van Den Berg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L5VQ2. Transaction: MzA1NjQ1NzY2MmFkaXF6a2N4.

  20. 25 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjM2MTM5NmFkaXF6a2N4.

  21. 24 April 2012 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X17IJIOB. Transaction: MzA1NjM2MTM2OGFkaXF6a2N4.

  22. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzNTY1MGFkaXF6a2N4.

  23. 17 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4V1XV13. Transaction: MzAzODk5ODYwOGFkaXF6a2N4.

  24. 8 April 2011 Registered office address changed from 36 Juliana Close Finchley London N2 0TJ on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XAMLQT41. Transaction: MzAzNTMwMjY5M2FkaXF6a2N4.

  25. 5 November 2010 Director's details changed for Christina Cornelia Van Den Berg on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XVISROUB. Transaction: MzAyNjQ5NDU2OWFkaXF6a2N4.

  26. 2 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XU1T9OR9. Transaction: MzAyNjI3Njk4MGFkaXF6a2N4.

  27. 29 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LMP3CL51. Transaction: MzAxODUyMTM4MGFkaXF6a2N4.

  28. 3 December 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XB3KZFHQ. Transaction: MzAwNDIzMDM4N2FkaXF6a2N4.

  29. 27 November 2009 Termination of appointment of Matthew Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ZARFBU. Transaction: MzAwMzg0MzkyM2FkaXF6a2N4.

  30. 27 November 2009 Appointment of Christina Cornelia Van Den Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ZATFBW. Transaction: MzAwMzg0MzkyNWFkaXF6a2N4.

  31. 3 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L5Q76A9C. Transaction: MjAzNDI4OTU1M2FkaXF6a2N4.

  32. 21 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LEE1I4ZZ. Transaction: MjAxODUwMDM1M2FkaXF6a2N4.

  33. 20 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6Q964ZB. Transaction: MjAxODQyMjM1MWFkaXF6a2N4.

  34. 20 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LEEMQ4ZS. Transaction: MjAxODQwMDU0MGFkaXF6a2N4.

  35. 13 November 2008 Registered office changed on 13/11/2008 from 4TH floor, lawford house albert place london N3 1RL [View PDF]

    Category: Address. Type: 287. Barcode: X53YG4SF. Transaction: MjAxNzkzODMwN2FkaXF6a2N4.

  36. 3 November 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RS44I8. Transaction: MjAxNzEyNDk5MWFkaXF6a2N4.

  37. 14 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAZQ11CN. Transaction: MjAwODk5MzA3M2FkaXF6a2N4.

  38. 2 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwNzIzM2FkaXF6a2N4.

  39. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc5NjU2NmFkaXF6a2N4.

  40. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk0NTkyMmFkaXF6a2N4.

  41. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgzMzA0MmFkaXF6a2N4.

  42. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIwODAwMGFkaXF6a2N4.

  43. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQ5OTYxNmFkaXF6a2N4.

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