Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ab Acquisitions Uk Holdco 1 LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts AB ACQUISITIONS UK HOLDCO 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06166738
Record last updated Sunday, January 5, 2014 12:13:00 AM UTC
Official Address 4 Sedley Place Floor 361 Oxford Street West End
There are 58 companies registered at this street
Postal Code W1C2JL
Sector Activities of head offices

Charts

Visits

AB ACQUISITIONS UK HOLDCO 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Director 6166... Appointment of a man as Director 6166...
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 29, 2013 Resignation of one Director 6166... Resignation of one Director 6166...
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 29, 2013 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 19, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Company name change Company name change
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Resignation of one Director 6166... Resignation of one Director 6166...
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a man as Director 6166... Appointment of a man as Director 6166...
Registry Sep 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Change of name certificate Change of name certificate
Registry Sep 18, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a man as Director 6166... Appointment of a man as Director 6166...
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a man as Director 6166... Appointment of a man as Director 6166...
Registry Sep 17, 2012 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jul 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 26, 2012 Solvency statement Solvency statement
Registry Jul 26, 2012 Statement of capital Statement of capital
Registry Jul 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2012 Return of allotment of shares 6166... Return of allotment of shares 6166...
Registry Apr 16, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 6166... Change of particulars for director 6166...
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Jul 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jul 7, 2009 Resignation of a director 6166... Resignation of a director 6166...
Registry Jun 25, 2009 Resignation of 2 people: one Executive and one Director (a man) Resignation of 2 people: one Executive and one Director (a man)
Registry Mar 25, 2009 Annual return Annual return
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Jun 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2008 Annual return Annual return
Registry Apr 16, 2008 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Apr 7, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2007 Memorandum of association Memorandum of association
Registry Jul 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 11, 2007 Memorandum of association Memorandum of association
Registry May 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2007 Change of name certificate Change of name certificate
Registry Apr 24, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2007 Memorandum of association Memorandum of association
Registry Apr 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Resignation of a director 6166... Resignation of a director 6166...
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Change of name certificate Change of name certificate
Registry Apr 13, 2007 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Apr 12, 2007 Appointment of a man as Executive and Director 6166... Appointment of a man as Executive and Director 6166...
Registry Mar 19, 2007 Three appointments: a person and 2 men Three appointments: a person and 2 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)