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Company Information for AB UK MANAGEMENT, LIMITED
2 BROADSTONE PLACE, BROADSTONE PLACE, LONDON, W1U 7EJ,
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Company Registration Number
 07139088 Private Limited Company
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Company Overview
About Ab Uk Management, Ltd
AB UK MANAGEMENT, LIMITED was founded on 2010-01-28 and has its registered office in London. The organisation's status is listed as "Active". Ab Uk Management, Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AB UK MANAGEMENT, LIMITED | |
| Legal Registered Office | |
| 2 BROADSTONE PLACE BROADSTONE PLACE LONDON W1U 7EJ Other companies in E14 | |
Filing Information
| Company Number | 07139088 | |
|---|---|---|
| Company ID Number | 07139088 | |
| Date formed | 2010-01-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/01/2016 | |
| Return next due | 25/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-07 02:18:17 |
| Companies House |
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Company Officers of AB UK MANAGEMENT, LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDRE TOMAS BALAZS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHILTERN STREET HOTEL LIMITED | Director | 2012-03-09 | CURRENT | 2010-04-09 | Active | |
| CHILTERN STREET CONSTRUCTION LIMITED | Director | 2012-03-09 | CURRENT | 2011-10-25 | Active | |
| BI CHILTERN LESSEE LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2013-12-03 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 11/02/22 FROM 56 Blandford Street London W1U 7JE | ||
| CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM 56 Blandford Street London W1U 7JE | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD03 | Registers moved to registered inspection location of C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS | |
| AD02 | Register inspection address changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM C/O Skadden Arps Slate Meagher and Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE TOMAS BALAZS | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-05-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andre Tomas Balazs on 2017-02-09 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/01/11 TO 31/12/10 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to AB UK MANAGEMENT, LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AB UK MANAGEMENT, LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AB UK MANAGEMENT, LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB UK MANAGEMENT, LIMITED
Intangible Assets
Patents
We have not found any records of AB UK MANAGEMENT, LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AB UK MANAGEMENT, LIMITED
Trademarks
Trademark applications by AB UK MANAGEMENT, LIMITED
AB UK MANAGEMENT, LIMITED is the Original Applicant for the trademark A. SOCIETY ™ (87705331) through the USPTO on the 2017-12-01 - Retail store and online retail store services featuring artworks of metal, glass, bronze, synthetic resin, plastic, nutshell, common metal, amber, porcelain, plaster, wood, wax, crystal, terracotta, ceramics or earthenware; retail store and online retail store services featuring drawings, sculptures, framed pictures, posters; retail store and online retail store services featuring perfumery, cosmetics, candles, room scents; retail store and online retail store services featuring jewellery, watches, clocks; retail store and online retail store services featuring sunglasses, mouse mats, smartphone cases; retail store and online retail store services featuring pens, pencils, paper, calendars, wrapping paper, greeting cards, playing cards, artists' and drawing materials; retail store and online retail store services featuring leather handbags, leather purses, leather wallets, leather smart phone cases and leather covered diaries; retail store and online retail store services featuring leather bags; retail store and online retail store services featuring towels, tea towels, flags; retail store and online retail store services featuring place mats, coasters; retail store and online retail store services featuring household and kitchen utensils and containers, glassware, and porcelain and earthenware, glasses, mugs, cups, statuettes, and figurines; retail store and online retail store services featuring toys, games, puzzles, playthings; retail store and online retail store services featuring luggage, umbrellas and the travel accessories of suncreams, sunshades, travel clocks, travelling rugs, travel hair dryers, travel guide books, travel adapters for electric plugs, make-up mirrors for travel use, luggage tags, luggage straps; retail store and online retail store services featuring furniture, picture frames and mirrors; retail store and online retail store services featuring books; retail store and online retail store services featuring keyrings, key fobs, photograph frames, mobile phone accessories; retail store and online retail store services featuring stationery, desk mats, desk trays, desk tidies, desk organisers, desk blotters, desk sets, holders for desk accessories, diaries, incense, eye glasses, record albums; retail store and online retail store services featuring gift sets of wine and spirits and chocolate
- AB UK MANAGEMENT, LIMITED is the Original Applicant for the trademark A. SOCIETY ™ (87705331) through the USPTO on the 2017-12-01
- Retail store and online retail store services featuring artworks of metal, glass, bronze, synthetic resin, plastic, nutshell, common metal, amber, porcelain, plaster, wood, wax, crystal, terracotta, ceramics or earthenware; retail store and online retail store services featuring drawings, sculptures, framed pictures, posters; retail store and online retail store services featuring perfumery, cosmetics, candles, room scents; retail store and online retail store services featuring jewellery, watches, clocks; retail store and online retail store services featuring sunglasses, mouse mats, smartphone cases; retail store and online retail store services featuring pens, pencils, paper, calendars, wrapping paper, greeting cards, playing cards, artists' and drawing materials; retail store and online retail store services featuring leather handbags, leather purses, leather wallets, leather smart phone cases and leather covered diaries; retail store and online retail store services featuring leather bags; retail store and online retail store services featuring towels, tea towels, flags; retail store and online retail store services featuring place mats, coasters; retail store and online retail store services featuring household and kitchen utensils and containers, glassware, and porcelain and earthenware, glasses, mugs, cups, statuettes, and figurines; retail store and online retail store services featuring toys, games, puzzles, playthings; retail store and online retail store services featuring luggage, umbrellas and the travel accessories of suncreams, sunshades, travel clocks, travelling rugs, travel hair dryers, travel guide books, travel adapters for electric plugs, make-up mirrors for travel use, luggage tags, luggage straps; retail store and online retail store services featuring furniture, picture frames and mirrors; retail store and online retail store services featuring books; retail store and online retail store services featuring keyrings, key fobs, photograph frames, mobile phone accessories; retail store and online retail store services featuring stationery, desk mats, desk trays, desk tidies, desk organisers, desk blotters, desk sets, holders for desk accessories, diaries, incense, eye glasses, record albums; retail store and online retail store services featuring gift sets of wine and spirits and chocolate
- AB UK MANAGEMENT, LIMITED is the Original Applicant for the trademark A. SOCIETY ™ (87705331) through the USPTO on the 2017-12-01
- Retail store and online retail store services featuring artworks of metal, glass, bronze, synthetic resin, plastic, nutshell, common metal, amber, porcelain, plaster, wood, wax, crystal, terracotta, ceramics or earthenware; retail store and online retail store services featuring drawings, sculptures, framed pictures, posters; retail store and online retail store services featuring perfumery, cosmetics, candles, room scents; retail store and online retail store services featuring jewellery, watches, clocks; retail store and online retail store services featuring sunglasses, mouse mats, smartphone cases; retail store and online retail store services featuring pens, pencils, paper, calendars, wrapping paper, greeting cards, playing cards, artists' and drawing materials; retail store and online retail store services featuring leather handbags, leather purses, leather wallets, leather smart phone cases and leather covered diaries; retail store and online retail store services featuring leather bags; retail store and online retail store services featuring towels, tea towels, flags; retail store and online retail store services featuring place mats, coasters; retail store and online retail store services featuring household and kitchen utensils and containers, glassware, and porcelain and earthenware, glasses, mugs, cups, statuettes, and figurines; retail store and online retail store services featuring toys, games, puzzles, playthings; retail store and online retail store services featuring luggage, umbrellas and the travel accessories of suncreams, sunshades, travel clocks, travelling rugs, travel hair dryers, travel guide books, travel adapters for electric plugs, make-up mirrors for travel use, luggage tags, luggage straps; retail store and online retail store services featuring furniture, picture frames and mirrors; retail store and online retail store services featuring books; retail store and online retail store services featuring keyrings, key fobs, photograph frames, mobile phone accessories; retail store and online retail store services featuring stationery, desk mats, desk trays, desk tidies, desk organisers, desk blotters, desk sets, holders for desk accessories, diaries, incense, eye glasses, record albums; retail store and online retail store services featuring gift sets of wine and spirits and chocolate
- AB UK MANAGEMENT, LIMITED is the Original Applicant for the trademark A. SOCIETY ™ (87705331) through the USPTO on the 2017-12-01
- Retail store and online retail store services featuring artworks of metal, glass, bronze, synthetic resin, plastic, nutshell, common metal, amber, porcelain, plaster, wood, wax, crystal, terracotta, ceramics or earthenware; retail store and online retail store services featuring drawings, sculptures, framed pictures, posters; retail store and online retail store services featuring perfumery, cosmetics, candles, room scents; retail store and online retail store services featuring jewellery, watches, clocks; retail store and online retail store services featuring sunglasses, mouse mats, smartphone cases; retail store and online retail store services featuring pens, pencils, paper, calendars, wrapping paper, greeting cards, playing cards, artists' and drawing materials; retail store and online retail store services featuring leather handbags, leather purses, leather wallets, leather smart phone cases and leather covered diaries; retail store and online retail store services featuring leather bags; retail store and online retail store services featuring towels, tea towels, flags; retail store and online retail store services featuring place mats, coasters; retail store and online retail store services featuring household and kitchen utensils and containers, glassware, and porcelain and earthenware, glasses, mugs, cups, statuettes, and figurines; retail store and online retail store services featuring toys, games, puzzles, playthings; retail store and online retail store services featuring luggage, umbrellas and the travel accessories of suncreams, sunshades, travel clocks, travelling rugs, travel hair dryers, travel guide books, travel adapters for electric plugs, make-up mirrors for travel use, luggage tags, luggage straps; retail store and online retail store services featuring furniture, picture frames and mirrors; retail store and online retail store services featuring books; retail store and online retail store services featuring keyrings, key fobs, photograph frames, mobile phone accessories; retail store and online retail store services featuring stationery, desk mats, desk trays, desk tidies, desk organisers, desk blotters, desk sets, holders for desk accessories, diaries, incense, eye glasses, record albums; retail store and online retail store services featuring gift sets of wine and spirits and chocolate
Income
Government Income
We have not found government income sources for AB UK MANAGEMENT, 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 (55100 - Hotels and similar accommodation) as AB UK MANAGEMENT, LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AB UK MANAGEMENT, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB UK MANAGEMENT, 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 AB UK MANAGEMENT, LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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