AB ENERGY (UK) LTD

Company Number: 08864437

active          Qynn Score: 0

Summary

Formed in 2014, AB ENERGY (UK) LTD has 2 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 10 Philpot Lane, London, England, EC3M 8AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Nov 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Jan 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

10 Philpot Lane London EC3M 8AA

Effective From

25/11/2021

Effective to

Current

SIC CODES

71129

Other engineering activities

74901

Environmental consulting activities

Director’s Report

Director’s Report 1

Directors' Report

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
 
       
    
       
      
   
   
 
    
   
       
        
  
   
        
        

Activity

Most Active Year

2021

Events

10

1

1

1

1

0

0

4

3

Most Active Month

Nov 2021

Events

7

0

1

1

1

0

0

4

1

Documents

Change of Details for Angelo Baronchelli

Type

Persons with Significant Control

Description

Change of details for Angelo Baronchelli as a person with significant control on 30/11/2021

Filing Date

30/11/2021

Action Date

30/11/2021

Director Details Changed for Vincenzo Losito Bellavigna

Type

Officers

Description

Directors details changed for Vincenzo Losito Bellavigna on 30/11/2021

Filing Date

30/11/2021

Action Date

30/11/2021

Director Details Changed for Vincenzo Losito Bellavigna

Type

Officers

Description

Directors details changed for Vincenzo Losito Bellavigna on 30/11/2021

Filing Date

30/11/2021

Action Date

30/11/2021

Appointment of P&T Secretaries Ltd

Type

Officers

Description

Appointment of P&T Secretaries Ltd as a secretary on 10/11/2021

Filing Date

30/11/2021

Action Date

10/11/2021

Address Change

Type

Address

Description

Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 10 Philpot Lane London EC3M 8AA on 25/11/2021

Filing Date

25/11/2021

Action Date

25/11/2021

Termination of appointment of Cr Secretaries Limited

Type

Officers

Description

Termination of appointment of Cr Secretaries Limited as a secretary on 14/10/2021

Filing Date

17/11/2021

Action Date

14/10/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2020

Filing Date

10/11/2021

Action Date

31/12/2020

legacy

Type

Other

Description

legacy

Filing Date

21/02/2021

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

21/02/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2021 with updates

Filing Date

09/02/2021

Action Date

28/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

18/05/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2020 with updates

Filing Date

28/01/2020

Action Date

28/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

04/10/2019

Action Date

31/12/2018

legacy

Type

Other

Description

legacy

Filing Date

02/10/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

02/10/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2019 with updates

Filing Date

28/01/2019

Action Date

28/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

31/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2018 with updates

Filing Date

29/01/2018

Action Date

28/01/2018

Secretary Details Changed for Cr Secretaries Limited

Type

Officers

Description

Secretarys details changed for Cr Secretaries Limited on 27/02/2017

Filing Date

02/08/2017

Action Date

27/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

21/06/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20/02/2017

Filing Date

20/02/2017

Action Date

20/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2017 with updates

Filing Date

31/01/2017

Action Date

28/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

06/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2016 with full list of shareholders

Filing Date

05/02/2016

Action Date

28/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

25/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2015 with full list of shareholders

Filing Date

29/01/2015

Action Date

28/01/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/01/2015 to 31/12/2014

Filing Date

09/01/2015

Action Date

31/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/05/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/01/2014

Filing Date

04/03/2014

Action Date

28/01/2014

Appointment of Cr Secretaries Limited

Type

Officers

Description

Appointment of Cr Secretaries Limited as a secretary

Filing Date

26/02/2014

Action Date

n/a

Appointment of Vincenzo Losito Bellavigna

Type

Officers

Description

Appointment of Vincenzo Losito Bellavigna as a director

Filing Date

12/02/2014

Action Date

n/a

Termination of appointment of Graziella Calzavacca

Type

Officers

Description

Termination of appointment of Graziella Calzavacca as a director

Filing Date

12/02/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/01/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

10/11/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AB ENERGY (UK) LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report

READ MORE

Director’s Report 2

Directors' Report

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/01/2014

Tenure

7 Yrs 10 Mths

Shareholding

n/a

Born

June 1959

Date Joined

28/01/2014

Tenure

7 Yrs 10 Mths

Shareholding

n/a

Born

March 1968

Active/Resigned

Directors Shareholding

Date Joined

10/11/2021

Tenure

% Holding

Largest to Smallest

AB HOLDING SPA

Age

Total Shareholding

50,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

26/02/2014

Tenure

7 Yrs 7 Mths

Date Resigned

14/10/2021

Type

Director

Date Joined

28/01/2014

Tenure

Date Resigned

28/01/2014

Angelo Baronchelli

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors