Ab Images Limited

Company Registration Number: 09578410

Company registered in England and Wales

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Ab Images Limited is a Private Company Limited by Shares first registered on 7 May 2015. Its current registered address is in London.

Registered Address

METAL BOX FACTORY, UNIT 002
30 GREAT GUILDFORD STREET
LONDON
ENGLAND
SE1 0HS

There are 119 companies currently registered at this postcode, including this one.

All companies at SE1 0HS

Registration Data

Company Number

09578410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £123,945
of which Cash £96,740
Total Assets £123,945
Current Liabilities £38,378
Net Current Assets £85,567
Total Net Worth £85,567

Previous Names

  • JCCO 382 LIMITED, active until 5 June 2015

Company Officers

  • BOGDAN, Adam

    Director

    Appointed on 4 June 2015

     

    Nationality: Hungarian

    Occupation: Professional Footballer

    Month of birth: September 1987

    Metal Box Factory, Unit 002
    30 Great Guildford Street
    London
    SE1 0HS
    England

  • SONKOLY, Brigitta

    Director

    Appointed on 4 June 2015

     

    Nationality: Hungarian

    Occupation: Company Director

    Month of birth: August 1987

    Metal Box Factory, Unit 002
    30 Great Guildford Street
    London
    SE1 0HS
    England

  • CS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 May 2015

    Resigned on 4 June 2015

    Fifth Floor
    55 King Street
    Manchester
    M2 4LQ
    United Kingdom

  • MABON, Sam Grant

    Director

    Appointed on 7 May 2015

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    Fifth Floor
    55 King Street
    Manchester
    M2 4LQ
    United Kingdom

  • CS DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 May 2015

    Resigned on 4 June 2015

    Fifth Floor
    55 King Street
    Manchester
    M2 4LQ
    United Kingdom

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

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z6NV1S. Transaction: MzE2Nzc0ODQwMWFkaXF6a2N4.

  2. 8 November 2016 Registered office address changed from Metal Box Factory Unit 220 30 Great Guildford Street London SE1 0HS England to Metal Box Factory, Unit 002 30 Great Guildford Street London SE1 0HS on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAST1E. Transaction: MzE2MTQ1OTMxN2FkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58E5A8Y. Transaction: MzE1MDA2MTkzNmFkaXF6a2N4.

  4. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBOEVGR0hhZGlxemtjeA.

  5. 30 June 2015 Statement of capital following an allotment of shares on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Capital. Type: SH01. Barcode: A4A8EFGP. Transaction: MzEyNjE0NDg0OWFkaXF6a2N4.

  6. 5 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X48UZUQ3. Transaction: MzEyNDYwMDM3OWFkaXF6a2N4.

  7. 4 June 2015 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Metal Box Factory Unit 220 30 Great Guildford Street London SE1 0HS on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UZU5M. Transaction: MzEyNDU1NzcxNWFkaXF6a2N4.

  8. 4 June 2015 Appointment of Ms Brigitta Sonkoly as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48UZTUO. Transaction: MzEyNDU1NzYzMmFkaXF6a2N4.

  9. 4 June 2015 Termination of appointment of Cs Directors Limited as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X48UZT53. Transaction: MzEyNDU1NzUxOGFkaXF6a2N4.

  10. 4 June 2015 Termination of appointment of Sam Grant Mabon as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X48UZT57. Transaction: MzEyNDU1NzUyNmFkaXF6a2N4.

  11. 4 June 2015 Termination of appointment of Cs Secretaries Limited as a secretary on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM02. Barcode: X48UZT2W. Transaction: MzEyNDU1NzUwOWFkaXF6a2N4.

  12. 4 June 2015 Termination of appointment of Cs Secretaries Limited as a secretary on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM02. Barcode: X48UZT1K. Transaction: MzEyNDU1NzQ3OGFkaXF6a2N4.

  13. 4 June 2015 Appointment of Mr Adam Bogdan as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48UZSKI. Transaction: MzEyNDU1NzQxMWFkaXF6a2N4.

  14. 7 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46TXOC0. Transaction: MzEyMjYzNzYyM2FkaXF6a2N4.

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