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The Open Database Of The Corporate World

AB EUROCOLLECTION LTD

Company Number
05292600
Status
Active
Incorporation Date
22 November 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Carlyle House, Lower Ground Floor
    235 - 237 Vauxhall Bridge Road
  • London
  • SW1V 1EJ
  • England
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Pascal Abel controls United Kingdom flag AB EUROCOLLECTION LTD (United Kingdom, 22 Nov 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mr Basile Soulebot controls United Kingdom flag AB EUROCOLLECTION LTD (United Kingdom, 22 Nov 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-12 Confirmation Statement Confirmation statement made on 2017-11-22 with no updates details
2017-07-06 Annual Accounts Accounts for a dormant company made up to 2016-11-30 details
2017-05-18 Change of corporate secretary's details Secretary's details changed for Amedia Limited on 2017-04-21 details
2017-05-18 Change of registered office address Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 2017-05-18 details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-11-22 with updates details
2016-08-11 Annual Accounts Accounts for a dormant company made up to 2015-11-30 details
2016-01-23 Filing dated 23 January 2016 Compulsory strike-off action has been discontinued details
2016-01-20 Annual Return Annual return made up to 2015-11-22 with full list of shareholders details
2016-01-20 Annual Accounts Accounts for a dormant company made up to 2014-11-30 details
2015-12-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-01-05 Annual Return Annual return made up to 2014-11-22 with full list of shareholders details
2014-08-01 Annual Accounts Accounts for a dormant company made up to 2013-11-30 details
2014-01-08 Annual Return Annual return made up to 2013-11-22 with full list of shareholders details
2013-08-16 Annual Accounts Accounts for a dormant company made up to 2012-11-30 details
2012-12-20 Annual Return Annual return made up to 2012-11-22 with full list of shareholders details
2012-08-13 Annual Accounts Accounts for a dormant company made up to 2011-11-30 details
2012-01-19 Annual Return Annual return made up to 2011-11-22 with full list of shareholders details
2011-07-07 Annual Accounts Accounts for a dormant company made up to 2010-11-30 details
2010-12-21 Annual Return Annual return made up to 2010-11-22 with full list of shareholders details
2010-02-19 Annual Accounts Accounts for a dormant company made up to 2009-11-30 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 13 2017

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