Ab Energy (UK) Ltd

Company Registration Number: 08864437

Company registered in England and Wales

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Ab Energy (UK) Ltd is a Private Company Limited by Shares first registered on 28 January 2014. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V 9DF

There are 1600 companies currently registered at this postcode, including this one.

All companies at EC3V 9DF

Registration Data

Company Number

08864437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

74901 - Environmental consulting activities

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

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £164,870£84,127
of which Cash £95,899£58,635
Total Assets £164,870£84,127
Current Liabilities £181,074£49,474
Net Current Assets £-16,204£34,653
Total Net Worth £-53,321£24,516

Previous Names

No previous names

Company Officers

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 February 2014

     

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • BARONCHELLI, Angelo

    Director

    Appointed on 28 January 2014

     

    Nationality: Italian

    Occupation: Entrepreneur Director

    Month of birth: June 1959

    Via Caduti Del Lavoro
    N. 9 - 25034
    Orzinuovi (Bs)
    .
    Italy

  • LOSITO BELLAVIGNA, Vincenzo

    Director

    Appointed on 28 January 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1968

    Via Della Moscova
    Milano
    Napoli
    Italy

  • CALZAVACCA, Graziella

    Director

    Appointed on 28 January 2014

    Resigned on 28 January 2014

    Nationality: Italian

    Occupation: Entrepreneur Chairman Of The Board Of Directors

    Month of birth: June 1961

    Via Caduti Del Lavoro
    N. 9 - 25034
    Orzinuovi (Bs)
    .
    Italy

This information was most recently updated 22/04/2017.

Latest Filings

  1. 20 February 2017 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N45XF. Transaction: MzE2OTI4NDg3NmFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9A86H. Transaction: MzE2NzgyODUxNWFkaXF6a2N4.

  3. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXH2OA. Transaction: MzE1Njc1NTE4OWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X503FUW9. Transaction: MzE0MTM3MTAyNWFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AAY80I. Transaction: MzEyNTg0OTQ1NGFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X403GYLU. Transaction: MzExNjMyMDAzMWFkaXF6a2N4.

  7. 9 January 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3YQ46A2. Transaction: MzExNTEwNTQxOWFkaXF6a2N4.

  8. 20 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDMyOTgxMGFkaXF6a2N4.

  9. 10 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTk3ODE3N2FkaXF6a2N4.

  10. 4 March 2014 Statement of capital following an allotment of shares on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH01. Barcode: X32VD6YZ. Transaction: MzA5NTU0NzIxMWFkaXF6a2N4.

  11. 26 February 2014 Appointment of Cr Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32IDWRV. Transaction: MzA5NTI4NjU0NmFkaXF6a2N4.

  12. 12 February 2014 Appointment of Vincenzo Losito Bellavigna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KM0N7. Transaction: MzA5NDM4NDY1M2FkaXF6a2N4.

  13. 12 February 2014 Termination of appointment of Graziella Calzavacca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KM0MJ. Transaction: MzA5NDM4NDY1MGFkaXF6a2N4.

  14. 28 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30F3U95. Transaction: MzA5MzM4NTIxMWFkaXF6a2N4.

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