Ab Scientific Ltd

Company Registration Number: 09033854

Company registered in England and Wales

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Ab Scientific Ltd is a Private Company Limited by Shares first registered on 12 May 2014. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

There are 10181 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

09033854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £79,432
of which Cash £20,916
Total Assets £79,432
Current Liabilities £85,248
Net Current Assets £-5,816
Total Net Worth £-5,501

Previous Names

No previous names

Company Officers

  • ALGAR, Mark

    Director

    Appointed on 30 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    228
    Prince Rupert Drive
    Tockwith
    York
    YO26 7PU
    England

  • BARON, Nigel Paul

    Director

    Appointed on 30 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    26
    Royal Gardens
    Davenham
    Northwich
    Cheshire
    CW9 8HB
    England

  • DOBSON, Greg Andrew

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1986

    15
    Mansion Heights
    Gateshead
    Tyne And Wear
    NE11 9DL
    United Kingdom

  • ALGAR, Helen Angela

    Director

    Appointed on 12 May 2014

    Resigned on 30 December 2014

    Nationality: British

    Occupation: Parish Council Clerk

    Month of birth: December 1972

    Kemp House
    152 City Road
    London
    EC1V 2NX
    England

  • BARON, Karen

    Director

    Appointed on 12 May 2014

    Resigned on 30 December 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    Kemp House
    152 City Road
    London
    EC1V 2NX
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVLP4. Transaction: MzE0ODkxNTkwNGFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LL4MB. Transaction: MzE0MTc5MjkzM2FkaXF6a2N4.

  3. 12 November 2015 Appointment of Mr Greg Andrew Dobson as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4K0E5GX. Transaction: MzEzNTA3Njk5NWFkaXF6a2N4.

  4. 12 November 2015 Statement of capital following an allotment of shares on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Capital. Type: SH01. Barcode: X4K0E4Y2. Transaction: MzEzNTA3Njg5MGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X487AIZN. Transaction: MzEyMzg3Njk3NWFkaXF6a2N4.

  6. 20 January 2015 Termination of appointment of Helen Angela Algar as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3ZIJHHU. Transaction: MzExNTY5NTQwOGFkaXF6a2N4.

  7. 20 January 2015 Termination of appointment of Karen Baron as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3ZIJHLE. Transaction: MzExNTY5NTQwMWFkaXF6a2N4.

  8. 20 January 2015 Appointment of Mr Nigel Paul Baron as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP01. Barcode: X3ZIJGGR. Transaction: MzExNTY5NDk5NGFkaXF6a2N4.

  9. 20 January 2015 Appointment of Mr Mark Algar as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP01. Barcode: X3ZIJF17. Transaction: MzExNTY5NDU0NmFkaXF6a2N4.

  10. 8 July 2014 Registered office address changed from Holly House Royal Gardens Davenham Northwich Cheshire CW9 8HB United Kingdom on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOATB5. Transaction: MzEwMzM1NDI1M2FkaXF6a2N4.

  11. 12 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37HUDAI. Transaction: MzA5OTczNTAyN2FkaXF6a2N4.

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