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AB UK MANAGEMENT, LIMITED

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AB UK MANAGEMENT, LIMITED

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Key Data

Status

Active

Company No.

07139088

Incorporation date

28/01/2010

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

2 Broadstone Place, Broadstone Place, London W1U 7EJCopy
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Latest events (Record since 28/01/2010)
dot icon19/02/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon03/03/2025
Total exemption full accounts made up to 2023-12-31
View PDF (0 pages)
dot icon26/02/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon24/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon08/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon11/02/2022
Registered office address changed from 56 Blandford Street London W1U 7JE to 2 Broadstone Place Broadstone Place London W1U 7EJ on 2022-02-11
View PDF (1 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon08/02/2019
Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
View PDF (1 pages)
dot icon08/02/2019
Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
View PDF (1 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon22/08/2018
Registered office address changed from C/O Skadden Arps Slate Meagher and Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to 56 Blandford Street London W1U 7JE on 2018-08-22
View PDF (2 pages)
dot icon21/05/2018
Notification of Andre Tomas Balazs as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/05/2018
Withdrawal of a person with significant control statement on 2018-05-21
View PDF (2 pages)
dot icon08/02/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon08/02/2018
Director's details changed for Mr Andre Tomas Balazs on 2017-02-09
View PDF (2 pages)
dot icon06/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/03/2017
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon10/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon25/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon20/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon18/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon29/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon28/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (1 pages)
dot icon28/01/2010
Incorporation
View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Balazs, Andre Tomas
Director
28/01/2010 - Present
9

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AB UK MANAGEMENT, LIMITED

AB UK MANAGEMENT, LIMITED is an(a) Active company incorporated on 28/01/2010 with the registered office located at 2 Broadstone Place, Broadstone Place, London W1U 7EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB UK MANAGEMENT, LIMITED?

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AB UK MANAGEMENT, LIMITED is currently Active. It was registered on 28/01/2010 .

Where is AB UK MANAGEMENT, LIMITED located?

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AB UK MANAGEMENT, LIMITED is registered at 2 Broadstone Place, Broadstone Place, London W1U 7EJ.

What does AB UK MANAGEMENT, LIMITED do?

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AB UK MANAGEMENT, LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AB UK MANAGEMENT, LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-28 with no updates.