A.B.T. BROKERS LIMITED

Company Name
A.B.T. BROKERS LIMITED

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		03145313
Date formed		1996-01-11
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-09-09
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name A.B.T. BROKERS LIMITED

The following companies were found which have the same name as A.B.T. BROKERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.B.T. BROKERS PTY LTD	NSW 2150	Dissolved	Company formed on the 2001-05-15

Company Officers of A.B.T. BROKERS LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON SECRETARIES LIMITED	Nominated Secretary	2004-09-24
GIORGIO OSTINI	Director	1996-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OPENWAY MANAGEMENT LIMITED	Company Secretary	2002-07-02	2004-09-24
SCEPTRE CONSULTANTS LIMITED	Company Secretary	1996-01-11	2002-07-02
JULIAN RICHARD BEARDSLEY	Director	1996-01-11	1996-01-12
DAVID PAUL CAPELEN	Director	1996-01-11	1996-01-12
MARK WILLIAM DENTON	Director	1996-01-11	1996-01-12
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-01-11	1996-01-11
COMPANY DIRECTORS LIMITED	Nominated Director	1996-01-11	1996-01-11

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LONDON SECRETARIES LIMITED	HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED	Nominated Secretary	2001-01-02	CURRENT	1998-10-05	Dissolved 2014-02-18
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LONDON SECRETARIES LIMITED	CHAMILA LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2016-02-02
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LONDON SECRETARIES LIMITED	AVALON ENTERPRISES LIMITED	Nominated Secretary	2000-11-21	CURRENT	2000-11-21	Dissolved 2016-12-06
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LONDON SECRETARIES LIMITED	ANNAN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-27	Active
LONDON SECRETARIES LIMITED	STARWAY LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	BLUEWALL LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Active
LONDON SECRETARIES LIMITED	PETERSAND HIDE AND SKIN TRADING LIMITED	Nominated Secretary	2000-05-26	CURRENT	2000-05-26	Dissolved 2013-11-05
LONDON SECRETARIES LIMITED	DYNA MANAGEMENT LIMITED	Nominated Secretary	2000-05-09	CURRENT	2000-05-09	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	VSA EUROPE LTD	Nominated Secretary	2000-04-14	CURRENT	2000-04-14	Dissolved 2016-10-04
LONDON SECRETARIES LIMITED	BUXOM LIMITED	Nominated Secretary	1999-09-20	CURRENT	1999-09-06	Dissolved 2014-03-04
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LONDON SECRETARIES LIMITED	ANGUS CONSULTANTS LIMITED	Nominated Secretary	1999-08-31	CURRENT	1999-07-26	Dissolved 2016-01-12
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LONDON SECRETARIES LIMITED	AUTO INVESTMENTS LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-25	Dissolved 2014-01-07
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LONDON SECRETARIES LIMITED	GARNEX INVESTMENTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-02-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CAROLIAN PROPERTIES INVESTMENT LIMITED	Nominated Secretary	1997-12-27	CURRENT	1987-12-23	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	TARGETPLAN LIMITED	Nominated Secretary	1997-12-05	CURRENT	1997-11-27	Dissolved 2016-03-01
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LONDON SECRETARIES LIMITED	P I HOTEL MANAGEMENT LIMITED	Nominated Secretary	1997-08-14	CURRENT	1997-08-11	Active
LONDON SECRETARIES LIMITED	CROSSCOURT TRADING LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-03-14	Active
LONDON SECRETARIES LIMITED	GALEBRIDGE PROPERTIES LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-01-13	Active
LONDON SECRETARIES LIMITED	NEWRISE INVESTMENTS LIMITED	Nominated Secretary	1997-05-01	CURRENT	1997-04-21	Dissolved 2016-04-05
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GIORGIO OSTINI	TRADEWISE ENGINEERING LIMITED	Director	1997-02-05	CURRENT	1996-09-20	Dissolved 2018-05-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-09-09	GAZ2	STRUCK OFF AND DISSOLVED
2014-05-20	GAZ1	FIRST GAZETTE
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-17	LATEST SOC	17/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-17	AR01	11/01/13 FULL LIST
2013-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO OSTINI / 11/01/2013
2012-10-29	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-10	AR01	11/01/12 FULL LIST
2011-09-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH
2011-02-04	AR01	11/01/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-11	AR01	11/01/10 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO OSTINI / 11/01/2010
2010-01-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 11/01/2010
2009-07-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-11	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06	363s	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-10	363s	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-10-05	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-01	363s	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-15	288b	SECRETARY RESIGNED
2004-11-15	288a	NEW SECRETARY APPOINTED
2004-10-05	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-04-19	ELRES	S386 DISP APP AUDS 15/03/04
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-20	363s	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-10-07	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-03-25	363s	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-06	ELRES	S386 DISP APP AUDS 18/12/02
2003-01-06	ELRES	S80A AUTH TO ALLOT SEC 18/12/02
2002-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA
2002-10-11	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-09-20	288a	NEW SECRETARY APPOINTED
2002-09-20	288b	SECRETARY RESIGNED
2002-01-21	288c	SECRETARY'S PARTICULARS CHANGED
2002-01-21	363s	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-29	363(287)	REGISTERED OFFICE CHANGED ON 29/01/01
2001-01-29	363s	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-10-19	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-01-21	363s	RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-10-22	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-09-20	288c	SECRETARY'S PARTICULARS CHANGED
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-18	363s	RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-10-05	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB
1998-03-30	363s	RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1998-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-27	244	DELIVERY EXT'D 3 MTH 31/12/96
1997-01-28	363s	RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to A.B.T. BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-05-20

Fines / Sanctions

No fines or sanctions have been issued against A.B.T. BROKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.B.T. BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of A.B.T. BROKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.B.T. BROKERS LIMITED

Trademarks

We have not found any records of A.B.T. BROKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.B.T. BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as A.B.T. BROKERS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where A.B.T. BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.B.T. BROKERS LIMITED	Event Date	2014-05-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.B.T. BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.B.T. BROKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-12 10:49:23
Primary Source:	Companies House

Company Overview

Company Officers of A.B.T. BROKERS LIMITED

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