AB LANGUAGES LIMITED

Key Data

Status

Dissolved

Company No.

10800935

Incorporation date

02/06/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2017)

12/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

18/02/2025

Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18

View PDF (3 pages)

24/02/2024

Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2024-02-24

View PDF (2 pages)

23/01/2024

Statement of affairs

View PDF (9 pages)

23/01/2024

Resolutions

View PDF (1 pages)

23/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

16/08/2023

Registered office address changed from 17 st. Marys Road Flat 3 London W5 5RA England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-08-16

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

19/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

14/02/2022

Sub-division of shares on 2021-12-07

View PDF (3 pages)

01/02/2022

Termination of appointment of Rui Lu as a director on 2021-12-07

View PDF (1 pages)

01/02/2022

Appointment of Mr Ye Shuaimin as a director on 2021-12-07

View PDF (2 pages)

19/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

10/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

14/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

30/03/2021

Registered office address changed from Kemp House, 152 - 160 City Road, London City Road London EC1V 2NX England to 17 st. Marys Road Flat 3 London W5 5RA on 2021-03-30

View PDF (1 pages)

06/07/2020

Registered office address changed from Wework 3 Waterhouse Square 138-142 Holborn Holborn Kaizen Languages London EC1N 2SW England to Kemp House, 152 - 160 City Road, London City Road London EC1V 2NX on 2020-07-06

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

11/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

26/07/2019

Registered office address changed from Wework 3 Waterhouse Square 138-142 Holborn Wework, 3 Waterhouse Square 138-142 Holborn Kaizen Languages London London EC1N2SW England to Wework 3 Waterhouse Square 138-142 Holborn Holborn Kaizen Languages London EC1N 2SW on 2019-07-26

View PDF (1 pages)

18/07/2019

Appointment of Mr Philip Reignald Deason as a director on 2019-05-24

View PDF (2 pages)

18/07/2019

Appointment of Mr Rui Lu as a director on 2019-05-24

View PDF (2 pages)

16/07/2019

Registered office address changed from 138 Holborn 3 Wework Waterhouse Square Holborn London EC1N 2SW England to Wework 3 Waterhouse Square 138-142 Holborn Wework, 3 Waterhouse Square 138-142 Holborn Kaizen Languages London London EC1N2SW on 2019-07-16

View PDF (1 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (8 pages)

10/06/2019

Resolutions

View PDF (53 pages)

23/05/2019

Registered office address changed from Kemp House, 152 City Road City Road London EC1V 2NX England to 138 Holborn 3 Wework Waterhouse Square Holborn London EC1N 2SW on 2019-05-23

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

04/04/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

02/04/2019

Cancellation of shares. Statement of capital on 2019-03-18

View PDF (3 pages)

18/02/2019

Registered office address changed from 17 st. Marys Road Flat 3, London W5 5RA England to Kemp House, 152 City Road City Road London EC1V 2NX on 2019-02-18

View PDF (1 pages)

26/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

22/01/2019

Registered office address changed from 17 st. Marys Road Flat 3, London W5 5RA England to 17 st. Marys Road Flat 3, London W5 5RA on 2019-01-22

View PDF (1 pages)

22/01/2019

Registered office address changed from Kemp House, 152 City Road City Road London EC1V 2NX England to 17 st. Marys Road Flat 3, London W5 5RA on 2019-01-22

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (3 pages)

07/06/2017

Registered office address changed from Flat 13 Old Street London EC1V 9AN United Kingdom to Kemp House, 152 City Road City Road London EC1V 2NX on 2017-06-07

View PDF (1 pages)

02/06/2017

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-95.05 % *

* during past year

Cash in Bank

£29,571.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

11/04/2024

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
328.63K
-
0.00
597.03K
-

2022
15
988.98K
-
0.00
29.57K
-

2022
15
988.98K
-
0.00
29.57K
-

Employees

2022

Employees

15 15 % *

Net Assets(GBP)

988.98K £200.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.57K £-95.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stuart Barrass	Director	02/06/2017 - Present	-
Allen, Patrick	Director	02/06/2017 - Present	5
Deason, Philip Reignald	Director	24/05/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AB LANGUAGES LIMITED

AB LANGUAGES LIMITED is an(a) Dissolved company incorporated on 02/06/2017 with the registered office located at SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London E16 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AB LANGUAGES LIMITED?

AB LANGUAGES LIMITED is currently Dissolved. It was registered on 02/06/2017 and dissolved on 12/09/2025.

Where is AB LANGUAGES LIMITED located?

AB LANGUAGES LIMITED is registered at SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London E16 1BD.

What does AB LANGUAGES LIMITED do?

AB LANGUAGES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AB LANGUAGES LIMITED have?

AB LANGUAGES LIMITED had 15 employees in 2022.

What is the latest filing for AB LANGUAGES LIMITED?

The latest filing was on 12/09/2025: Final Gazette dissolved following liquidation.