Ab Acquisitions FX Inter Limited

Company Registration Number: 06252708

Company registered in England and Wales

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Ab Acquisitions FX Inter Limited is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in London.

Registered Address

SEDLEY PLACE 4TH FLOOR
361 OXFORD STREET
LONDON
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

06252708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £196,765,000£176,823,000£162,736,000£100,420,000£90,564,000£80,282,000
Current Assets £32,851,000£3,454,000£3,812,000£3,093,000£2,378,000£3,263,000
of which Cash £0£0£0£0£0£0
Total Assets £229,616,000£180,277,000£166,548,000£103,513,000£92,942,000£83,545,000
Current Liabilities £24,989,000£146,000£407,000£130,000£75,000£70,000
Net Current Assets £7,862,000£3,308,000£3,405,000£2,963,000£2,303,000£3,193,000
Total Net Worth £204,627,000£180,131,000£166,141,000£103,383,000£92,867,000£83,475,000

Previous Names

No previous names

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 16 April 2008

     

    Nationality: Irish

    Occupation: Company Secretary

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL
    United Kingdom

  • CLARE, Aidan Gerard

    Director

    Appointed on 17 January 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1966

    4th Floor Sedley Place
    361 Oxford Street
    London
    W1C 2JL
    England

  • MULLER, Mark Francis

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • STANDISH, Frank

    Director

    Appointed on 25 June 2009

     

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1963

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2007

    Resigned on 16 April 2008

    10 Upper Bank Street
    London
    E14 5JJ

  • D'ANGELO, Sergio

    Director

    Appointed on 29 June 2007

    Resigned on 25 June 2009

    Nationality: Italian

    Occupation: Executive

    Month of birth: August 1977

    41 Ives Street
    London
    SW3 2ND

  • DELVE, Martin Christopher

    Director

    Appointed on 25 June 2009

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • KRAFT, Henrik

    Director

    Appointed on 29 June 2007

    Resigned on 25 June 2009

    Nationality: Danish

    Occupation: Executive

    Month of birth: January 1974

    27 Cliveden Road
    London
    SW19 3RD

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 18 May 2007

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • MCCOY, Kathleen

    Director

    Appointed on 25 June 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • PUDGE, David John

    Director

    Appointed on 18 May 2007

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2B6I. Transaction: MzE1MTMwODAwNWFkaXF6a2N4.

  2. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJMG. Transaction: MzE1MDEwNzc2NmFkaXF6a2N4.

  3. 23 October 2015 Director's details changed for Aidan Gerard Clare on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IMMM7S. Transaction: MzEzMzY2NjIxOGFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49STB77. Transaction: MzEyNTQwNzkyMmFkaXF6a2N4.

  5. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W054H. Transaction: MzEyNTEzODY5M2FkaXF6a2N4.

  6. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCEQY. Transaction: MzEyNDc5NTkyNWFkaXF6a2N4.

  7. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GIY. Transaction: MzEyNDI2NTA3OGFkaXF6a2N4.

  8. 5 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42K1XFM. Transaction: MzExODYxNTcyN2FkaXF6a2N4.

  9. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPO8P. Transaction: MzExNDY2MDM4OGFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJXW1. Transaction: MzEwMDkyMzM1MGFkaXF6a2N4.

  11. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3IC3. Transaction: MzA5ODk0OTg5OGFkaXF6a2N4.

  12. 23 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L360VL08. Transaction: MzA5ODY1NzA4MGFkaXF6a2N4.

  13. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIUBU. Transaction: MzA5MTk5ODAxOWFkaXF6a2N4.

  14. 13 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBMY8. Transaction: MzA3OTY3NzEyNWFkaXF6a2N4.

  15. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLPL. Transaction: MzA2OTczNzM0NmFkaXF6a2N4.

  16. 21 August 2012 Statement of capital following an allotment of shares on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Capital. Type: SH01. Barcode: L1FI3PZ7. Transaction: MzA2MjcyMDA4N2FkaXF6a2N4.

  17. 8 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALFD29. Transaction: MzA1ODc3ODg4N2FkaXF6a2N4.

  18. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HXRZQH. Transaction: MzA0ODYwNDAxOGFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XPTOZUFB. Transaction: MzAzNzczNTUwNGFkaXF6a2N4.

  20. 12 April 2011 Appointment of Aidan Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP08KT5P. Transaction: MzAzNTQ4NTkwN2FkaXF6a2N4.

  21. 25 March 2011 Termination of appointment of Kathleen Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4YHNSQL. Transaction: MzAzNDQ2NjU3MGFkaXF6a2N4.

  22. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZJRPKH. Transaction: MzAyODEwNDc4MGFkaXF6a2N4.

  23. 8 September 2010 Director's details changed for Mr Frank Standish on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AF6RBN2M. Transaction: MzAyMjk1MjkwMWFkaXF6a2N4.

  24. 23 August 2010 Director's details changed for Mr Martin Christopher Delve on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: DV1ZMML1. Transaction: MzAyMTg3MzA0MGFkaXF6a2N4.

  25. 1 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XZ9QMKDE. Transaction: MzAxNjU0MTgxNWFkaXF6a2N4.

  26. 28 May 2010 Secretary's details changed for Mr Frank Standish on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH03. Barcode: XZ9QLKDD. Transaction: MzAxNjUyODYzM2FkaXF6a2N4.

  27. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHKPGTE. Transaction: MzAwNzY1Mjc3NGFkaXF6a2N4.

  28. 13 July 2009 Director appointed martin christopher delve [View PDF]

    Category: Officers. Type: 288a. Barcode: L46R5BBD. Transaction: MjAzNzAxNjQ4OWFkaXF6a2N4.

  29. 13 July 2009 Director appointed kathleen mccoy [View PDF]

    Category: Officers. Type: 288a. Barcode: L46R4BBC. Transaction: MjAzNzAxNTM1NGFkaXF6a2N4.

  30. 13 July 2009 Director appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: L46R3BBB. Transaction: MjAzNzAxNDY3NmFkaXF6a2N4.

  31. 7 July 2009 Appointment terminated director henrik kraft [View PDF]

    Category: Officers. Type: 288b. Barcode: L46R1BB9. Transaction: MjAzNjY1MTU4N2FkaXF6a2N4.

  32. 7 July 2009 Appointment terminated director sergio d'angelo [View PDF]

    Category: Officers. Type: 288b. Barcode: L46R2BBA. Transaction: MjAzNjY1MTUxOGFkaXF6a2N4.

  33. 6 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR52UBBB. Transaction: MjAzNjUwNzY2MWFkaXF6a2N4.

  34. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJMK6YO. Transaction: MjAyNDk4OTUwNmFkaXF6a2N4.

  35. 9 July 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEYU18O. Transaction: MjAwODY2MjQ2MmFkaXF6a2N4.

  36. 17 June 2008 Secretary appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AULHR0HE. Transaction: MjAwNzM0NjU0M2FkaXF6a2N4.

  37. 30 April 2008 Appointment terminated secretary clifford chance secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0Y7Z5A. Transaction: MjAwNDQxODU1NGFkaXF6a2N4.

  38. 30 April 2008 Registered office changed on 30/04/2008 from 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Barcode: AR0XXZ5Z. Transaction: MjAwNDQxODM5MmFkaXF6a2N4.

  39. 7 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5LVHYKU. Transaction: MjAwMjc3MDM5MmFkaXF6a2N4.

  40. 15 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzM5NDM2OWFkaXF6a2N4.

  41. 15 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjcxNzc3N2FkaXF6a2N4.

  42. 15 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI4MjI0MGFkaXF6a2N4.

  43. 15 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY5MDk2MmFkaXF6a2N4.

  44. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc3Nzk5OGFkaXF6a2N4.

  45. 13 July 2007 Nc inc already adjusted 29/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjY4MDQ4M2FkaXF6a2N4.

  46. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE5NDA0MWFkaXF6a2N4.

  47. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI3MzU4NGFkaXF6a2N4.

  48. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0NDc1NmFkaXF6a2N4.

  49. 13 July 2007 Accounting reference date shortened from 31/05/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjkzNzc0NWFkaXF6a2N4.

  50. 10 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjU5ODQzN2FkaXF6a2N4.

  51. 10 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI1NTU0M2FkaXF6a2N4.

  52. 10 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMwMTU5OWFkaXF6a2N4.

  53. 10 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIxNTY3NmFkaXF6a2N4.

  54. 2 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjM4NzkyNmFkaXF6a2N4.

  55. 18 May 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM2OTg2NGFkaXF6a2N4.

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