| Company Name | AB40 Concept UK Limited |
|---|---|
| Directors | Marc Thierry, Philippe Antoine and Didier Boyer |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09839488 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2015(8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Marc Thierry, Philippe Antoine |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | - Castelgaillard 47110 Allez Et Cazeneuve Sainte Livrade Sur Lot - |
| Director Name | Didier Boyer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | - Route De Peyrehorade Lieudit Lespiouga 40230 Josse France |
Location
| Registered Address | 1 Lambeth Palace Road Becket House London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 23 August 2021 (overdue) |
Filing History
| 12 November 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 15 October 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 19 August 2020 | Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU on 19 August 2020 (1 page) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 24 September 2019 | Notification of Didier Boyer as a person with significant control on 1 February 2018 (2 pages) |
| 24 September 2019 | Notification of Marc Thierry, Philippe Antoine as a person with significant control on 1 February 2018 (2 pages) |
| 24 September 2019 | Withdrawal of a person with significant control statement on 24 September 2019 (2 pages) |
| 20 September 2019 | Cessation of Ab40 Concept Sarl as a person with significant control on 1 February 2018 (1 page) |
| 20 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 20 September 2019 | Statement of capital following an allotment of shares on 1 February 2018
|
| 22 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with updates (5 pages) |
| 8 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 8 November 2017 | Notification of Ab40 Concept Sarl as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Notification of Ab40 Concept Sarl as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 February 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 25 February 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|