AB ENERGY (UK) LTD
Active - Accounts Filed
General Information
NAME
AB ENERGY (UK) LTD
COMPANY NUMBER
08864437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
28/01/2014
(10 years and 10 months old)
WEBSITE
www.abenergycentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2JE
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
SE1 2JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB HOLDING SPA | N/A | N/A |
| AB ENERGY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 03/04/2024 | Vincenzo Losito Bellavigna (918505344) has left the board |
| 03/04/2024 | New Board Member Paolo Petruccioli (932113079) Appointed |
Credit Risk Overview
Want to learn more about AB ENERGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB ENERGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB ENERGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2014 - Present (10 years and 10 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB HOLDING SPA | N/A | N/A |
| AB ENERGY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 03/04/2024 | Vincenzo Losito Bellavigna (918505344) has left the board |
| 03/04/2024 | New Board Member Paolo Petruccioli (932113079) Appointed |
| 14/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Company Secretary P&T SECRETARIES LTD (928211386) Appointed |
| 02/12/2021 | New Company Secretary P&T SECRETARIES LTD (929002491) Appointed |
| 19/11/2021 | CR SECRETARIES LIMITED (900075778) has left the board |
| 19/11/2021 | CR SECRETARIES LIMITED (900075778) has left the board |
| 19/11/2021 | CR SECRETARIES LIMITED (900075778) has left the board |
| 18/11/2021 | CR SECRETARIES LIMITED (900075778) has left the board |
| 14/11/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 22/02/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 06/11/2015 | CR SECRETARIES LIMITED (918546543) has left the board |
| 06/11/2015 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 28/06/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 28/02/2014 | New Company Secretary CR SECRETARIES LIMITED (918546543) Appointed |
| 14/02/2014 | Graziella Calzavacca (918460384) has left the board |
| 14/02/2014 | New Board Member Vincenzo Losito Bellavigna (918505344) Appointed |
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