Abp (London) Investment Limited

Company Registration Number: 06748489

Company registered in England and Wales

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Abp (London) Investment Limited is a Private Company Limited by Shares first registered on 13 November 2008. Its current registered address is in London.

Registered Address

SUITE 8 NASSAU HOUSE
122 SHAFTESBURY AVENUE
LONDON
W1D 5ER

There are 44 companies currently registered at this postcode, including this one.

All companies at W1D 5ER

Registration Data

Company Number

06748489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA159484

Registration Start Date

7 January 2016

Registration Expiry Date

6 January 2018

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,425,934£19,262,438£13,302,935£16,450,964£0£0£0
of which Cash £3,474,474£2,971,876£7,769,385£16,257,481£0£0£0
Total Assets £24,425,934£19,262,438£13,302,935£16,450,964£0£0£0
Current Liabilities £21,533,923£4,033,053£1,766,474£16,460,754£0£0£0
Net Current Assets £2,892,011£15,229,385£11,536,461£-9,790£0£0£0
Total Net Worth £8,585,533£-2,805,225£-182,324£-9,790£0£0£0

Previous Names

  • ADVANCED BUSINESS PARK INVESTMENT (LONDON) LIMITED, active until 11 December 2012

Company Officers

  • XU, Mingguang

    Director

    Appointed on 7 March 2017

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: February 1973

    Suite 8 Nassau House
    122 Shaftesbury Avenue
    London
    W1D 5ER

  • XU, Wei Ping

    Director

    Appointed on 13 November 2008

     

    Nationality: Republic Of Seychelles

    Occupation: Businessman

    Month of birth: June 1960

    Suite 8 Nassau House
    122 Shaftesbury Avenue
    London
    W1D 5ER

  • XU, Ying

    Director

    Appointed on 15 August 2014

     

    Nationality: Seychelles

    Occupation: Company Director

    Month of birth: July 1984

    Suite 8 Nassau House
    122 Shaftesbury Avenue
    London
    W1D 5ER

  • ZHANG, Xuehua

    Secretary

    Appointed on 13 November 2008

    Resigned on 17 November 2010

    Building 4, Area 1, Abp
    No.188 West Road,South 4th Ring Road
    Beijing
    100070
    China

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0UWCY. Transaction: MzE4Njk2NzExOWFkaXF6a2N4.

  2. 19 April 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A64713B5. Transaction: MzE3Mzc5NjYzNGFkaXF6a2N4.

  3. 29 March 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L62VL7A9. Transaction: MzE3MjI1OTAwOGFkaXF6a2N4.

  4. 16 March 2017 Appointment of Mr Mingguang Xu as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X62BUP5N. Transaction: MzE3MTMwODI4NGFkaXF6a2N4.

  5. 14 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDk3NDM4NmFkaXF6a2N4.

  6. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDA2MjQ3OWFkaXF6a2N4.

  7. 18 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K10G0Y. Transaction: MzE2MjIwODY1NmFkaXF6a2N4.

  8. 24 March 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A530MAWI. Transaction: MzE0NDQ3OTk4MWFkaXF6a2N4.

  9. 1 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R511X3GH. Transaction: MzE0MzA0MDQyOWFkaXF6a2N4.

  10. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUxNDRTVVlhZGlxemtjeA.

  11. 19 February 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X513VC89. Transaction: MzE0MjI4OTQ5OWFkaXF6a2N4.

  12. 7 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZW34. Transaction: MzEzOTE5ODg1OWFkaXF6a2N4.

  13. 7 January 2016 Register inspection address has been changed from C/O C/O Chan & Co 88 Kingsway London WC2B 6AA England to Suite 8 Nassau House 122 Shaftesbury Avenue London W1D 5ER [View PDF]

    Category: Address. Type: AD02. Barcode: X4Y1ZW4O. Transaction: MzEzOTA5NzU4NGFkaXF6a2N4.

  14. 6 January 2016 Director's details changed for Wei Ping Xu on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4Y1ZW74. Transaction: MzEzOTA5NzU3OGFkaXF6a2N4.

  15. 6 January 2016 Register(s) moved to registered office address Suite 8 Nassau House 122 Shaftesbury Avenue London W1D 5ER [View PDF]

    Category: Address. Type: AD04. Barcode: X4Y1ZW7C. Transaction: MzEzOTA5NzU4NmFkaXF6a2N4.

  16. 16 July 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L4BJAYWO. Transaction: MzEyNzAzMzAwNGFkaXF6a2N4.

  17. 11 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODgyMjc4OGFkaXF6a2N4.

  18. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODQwMDk5M2FkaXF6a2N4.

  19. 9 March 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X42UEILC. Transaction: MzExODgyMjcyOWFkaXF6a2N4.

  20. 15 August 2014 Appointment of Miss Ying Xu as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3ECEWT4. Transaction: MzEwNTY1OTY4MGFkaXF6a2N4.

  21. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR1MI. Transaction: MzA5MTcyNDU3M2FkaXF6a2N4.

  22. 2 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKCFT. Transaction: MzA4OTg1NDQ0NmFkaXF6a2N4.

  23. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4OFT. Transaction: MzA3MDIwNzUwN2FkaXF6a2N4.

  24. 11 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1NCMJSZ. Transaction: MzA2OTIwNDQ5NWFkaXF6a2N4.

  25. 11 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NCMJLU. Transaction: MzA2OTIwNDMxN2FkaXF6a2N4.

  26. 28 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJY9ES. Transaction: MzA2ODI2ODQ1OGFkaXF6a2N4.

  27. 27 November 2012 Register inspection address has been changed from Lison House 173 Wardour Street London W1F 8WT England [View PDF]

    Category: Address. Type: AD02. Barcode: X1MJY9EG. Transaction: MzA2ODI2ODQ0MWFkaXF6a2N4.

  28. 9 January 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X107AHBE. Transaction: MzA1MDQwNjI2MGFkaXF6a2N4.

  29. 26 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L7725UFF. Transaction: MzAzNzg0MjE1MmFkaXF6a2N4.

  30. 19 November 2010 Termination of appointment of Xuehua Zhang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADAOAP8S. Transaction: MzAyNzI2Mjc2M2FkaXF6a2N4.

  31. 16 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYEXLP4K. Transaction: MzAyNzA1MDIzMWFkaXF6a2N4.

  32. 16 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYEXKP4J. Transaction: MzAyNzAwNDIxM2FkaXF6a2N4.

  33. 15 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYEXJP4I. Transaction: MzAyNzAwNDI2N2FkaXF6a2N4.

  34. 5 May 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: RUDMRJLF. Transaction: MzAxNDg3NDc5MmFkaXF6a2N4.

  35. 15 April 2010 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XHN19J60. Transaction: MzAxMzU3NDA2OGFkaXF6a2N4.

  36. 16 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X1NXPF0M. Transaction: MzAwMjkyNzgwOGFkaXF6a2N4.

  37. 16 November 2009 Director's details changed for Wei Ping Xu on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1NXOF0L. Transaction: MzAwMjkyNzQyNWFkaXF6a2N4.

  38. 13 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AHVGT4RQ. Transaction: MjAxNzk0NTQxOWFkaXF6a2N4.

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23.22.136.56 Thu, 14 Dec 2017 22:58:48 +0000