About

Registered Number: 09839488
Date of Incorporation: 23/10/2015 (8 years and 6 months ago)
Company Status: Active
Registered Address: FCGB, 1 Lambeth Palace Road, Becket House, London, SE1 7EU,

 

Ab40 Concept Uk Ltd was registered on 23 October 2015 with its registered office in London, it's status at Companies House is "Active". The current directors of the organisation are Antoine, Marc Thierry, Philippe, Boyer, Didier.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTOINE, Marc Thierry, Philippe 23 October 2015 - 1
BOYER, Didier 23 October 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 August 2020
AA - Annual Accounts 25 September 2019
PSC01 - N/A 24 September 2019
PSC01 - N/A 24 September 2019
PSC09 - N/A 24 September 2019
CS01 - N/A 20 September 2019
PSC07 - N/A 20 September 2019
SH01 - Return of Allotment of shares 20 September 2019
AA - Annual Accounts 22 September 2018
CS01 - N/A 09 August 2018
CS01 - N/A 08 November 2017
PSC02 - N/A 08 November 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 27 October 2016
AA01 - Change of accounting reference date 25 February 2016
NEWINC - New incorporation documents 23 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.