ABILO (UK) LIMITED - Agents involved in the sale of fuels, ores, metals and industrial chemicals - A business based in United Kingdom registered with Companies House

Company Overview

About Abilo (uk) Ltd

ABILO (UK) LIMITED was founded on 2004-03-11 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Abilo (uk) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ABILO (UK) LIMITED

2ND FLOOR STC HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT Other companies in BR1

Filing Information

Company Number		05070329
Company ID Number		05070329
Date formed		2004-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts
VAT Number /Sales tax ID		GB977394947

Last Datalog update:	2020-01-15 21:09:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABILO (UK) LIMITED

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Company Officers of ABILO (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PLAMEN PETKOV	Director	2013-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IGNISKA DAN	Director	2011-02-18	2013-08-20
JULIA LOUISE HOARE	Company Secretary	2007-04-30	2012-11-26
ANA MARIA LEAL GARCIA GAGO	Director	2004-03-11	2011-02-18
MARGOT NATHALIE	Director	2006-01-18	2011-02-18
CHRISTOPHER PAUL TODD	Company Secretary	2004-03-11	2007-04-30
CHRISTOPHER PAUL TODD	Director	2004-03-11	2007-04-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-03-11	2004-03-11
INSTANT COMPANIES LIMITED	Nominated Director	2004-03-11	2004-03-11

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
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-14	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-10-24	PSC09	Withdrawal of a person with significant control statement on 2017-10-24
2017-10-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAMEN PETKOV
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-10-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	AA	31/12/14 TOTAL EXEMPTION SMALL
2016-02-16	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06	AR01	06/09/15 ANNUAL RETURN FULL LIST
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-09-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/14 FROM Lancaster House 7 Elmfield Road Bromley BR1 1LT
2013-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-27	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IGNISKA DAN
2013-09-05	AP01	DIRECTOR APPOINTED PLAMEN PETKOV
2013-04-24	AR01	11/03/13 ANNUAL RETURN FULL LIST
2012-12-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIA HOARE
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	11/03/12 ANNUAL RETURN FULL LIST
2012-01-11	DISS40	Compulsory strike-off action has been discontinued
2012-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	11/03/11 FULL LIST
2011-02-28	AP01	DIRECTOR APPOINTED IGNISKA DAN
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANA LEAL GARCIA GAGO
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGOT NATHALIE
2010-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-15	MISC	SECTION 519
2010-03-19	AR01	11/03/10 FULL LIST
2009-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-24	288a	NEW SECRETARY APPOINTED
2007-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-08	363s	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-06-23	363s	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-01-25	288a	NEW DIRECTOR APPOINTED
2005-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-13	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-23	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-04-06	288a	NEW DIRECTOR APPOINTED
2004-04-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-31	288b	DIRECTOR RESIGNED
2004-03-31	288b	SECRETARY RESIGNED
2004-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Licences & Regulatory approval

We could not find any licences issued to ABILO (UK) 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

2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against ABILO (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRADE FINANCE SECURITY AGREEMENT	2005-03-07	Satisfied	BNP PARIBAS (SUISSE) S.A.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 ABILO (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ABILO (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABILO (UK) LIMITED

Trademarks

We have not found any records of ABILO (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABILO (UK) 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as ABILO (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABILO (UK) 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	ABILO (UK) LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABILO (UK) 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 ABILO (UK) 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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