AB1 LONDON LTD

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AB1 LONDON LTD

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Key Data

Status

Active

Company No.

08754363

Incorporation date

30/10/2013

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 13 Boston Lodge, Windmill Road, Brentford W5 4BTCopy
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Latest events (Record since 30/10/2013)
dot icon04/12/2025
Micro company accounts made up to 2025-03-31
dot icon31/10/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon26/12/2024
Micro company accounts made up to 2024-03-31
dot icon08/11/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon09/08/2024
Director's details changed for Ms Lydia Songnoptaworn La Torre on 2021-03-27
dot icon02/12/2023
Micro company accounts made up to 2023-03-31
dot icon16/11/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon02/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon23/09/2022
Micro company accounts made up to 2022-03-31
dot icon08/11/2021
Change of details for Mr Alberto Balbuena as a person with significant control on 2021-11-08
dot icon06/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon29/04/2021
Micro company accounts made up to 2021-03-31
dot icon28/03/2021
Registered office address changed from 67 Carlyle Road Ealing W5 4BP England to Flat 13 Boston Lodge Windmill Road Brentford W5 4BT on 2021-03-28
dot icon28/03/2021
Change of details for Ms Lydia Songnoptaworn La Torre as a person with significant control on 2021-03-23
dot icon28/03/2021
Change of details for Mr Alberto Balbuena as a person with significant control on 2021-03-23
dot icon23/02/2021
Change of details for Mr Alberto Balbuena as a person with significant control on 2021-01-01
dot icon15/12/2020
Micro company accounts made up to 2020-03-31
dot icon04/11/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon17/12/2019
Micro company accounts made up to 2019-03-31
dot icon10/11/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon25/06/2019
Registered office address changed from 38 Nero Court Justin Close Brentford Middlesex TW8 8QA to 67 Carlyle Road Ealing W5 4BP on 2019-06-25
dot icon24/06/2019
Director's details changed for Ms Lydia Songnoptaworn La Torre on 2019-06-22
dot icon24/06/2019
Director's details changed for Mr Alberto Balbuena on 2019-06-22
dot icon24/06/2019
Change of details for Ms Lydia Songnoptaworn La Torre as a person with significant control on 2019-06-22
dot icon24/06/2019
Change of details for Mr Alberto Balbuena as a person with significant control on 2019-06-22
dot icon31/10/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon28/10/2018
Micro company accounts made up to 2018-03-31
dot icon14/01/2018
Appointment of Ms Lydia Songnoptaworn La Torre as a director on 2018-01-03
dot icon25/11/2017
Micro company accounts made up to 2017-03-31
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with updates
dot icon02/10/2017
Statement of capital following an allotment of shares on 2017-09-30
dot icon30/09/2017
Notification of Lydia Songnoptaworn La Torre as a person with significant control on 2017-09-30
dot icon03/11/2016
Confirmation statement made on 2016-10-30 with updates
dot icon13/07/2016
Micro company accounts made up to 2016-03-31
dot icon14/12/2015
Micro company accounts made up to 2015-03-31
dot icon18/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon17/11/2015
Registered office address changed from 38 Nero Court 38 Nero Court Justin Close Brentford TW8 8QA to 38 Nero Court Justin Close Brentford Middlesex TW8 8QA on 2015-11-17
dot icon03/12/2014
Micro company accounts made up to 2014-03-31
dot icon04/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon31/03/2014
Previous accounting period shortened from 2014-10-31 to 2014-03-31
dot icon30/10/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
384.00
-
0.00
-
-
2022
2
83.00
-
0.00
-
-
2023
2
2.84K
-
80.41K
-
-
2023
2
2.84K
-
80.41K
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.84K £Ascended3.33K % *

Total Assets(GBP)

-

Turnover(GBP)

80.41K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Songnoptaworn La Torre, Lydia
Director
03/01/2018 - Present
1
Balbuena, Alberto
Director
30/10/2013 - Present
-

Persons with Significant Control

2
psc login icon

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 AB1 LONDON LTD

AB1 LONDON LTD is an(a) Active company incorporated on 30/10/2013 with the registered office located at Flat 13 Boston Lodge, Windmill Road, Brentford W5 4BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AB1 LONDON LTD?

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AB1 LONDON LTD is currently Active. It was registered on 30/10/2013 .

Where is AB1 LONDON LTD located?

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AB1 LONDON LTD is registered at Flat 13 Boston Lodge, Windmill Road, Brentford W5 4BT.

What does AB1 LONDON LTD do?

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AB1 LONDON LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AB1 LONDON LTD have?

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AB1 LONDON LTD had 2 employees in 2023.

What is the latest filing for AB1 LONDON LTD?

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The latest filing was on 04/12/2025: Micro company accounts made up to 2025-03-31.