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The Open Database Of The Corporate World

A&B TRUSTEE PARTNERS LTD

Company Number
07162364
Status
Active
Incorporation Date
18 February 2010 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ilario Brocchieri
  • Mr Giancarlo Augustoni
Registered Address
  • 10 Foster Lane
    3rd Floor
  • London
  • EC2V 6HR
  • United Kingdom
Latest Accounts Date
2018-12-31
Annual Return Last Made Up Date
2016-02-18
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mr Giancarlo Augustoni controls United Kingdom flag A&B TRUSTEE PARTNERS LTD (United Kingdom, 18 Feb 2010- ) Share Ownership details
2016-06-30 Mr Ilario Brocchieri controls United Kingdom flag A&B TRUSTEE PARTNERS LTD (United Kingdom, 18 Feb 2010- ) Share Ownership details

Filings

Filing Date Title Description
2021-08-31 Confirmation Statement Confirmation statement made on 2021-08-01 with no updates details
2021-06-15 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2021-05-18 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-12-17 Change of accounting reference date Previous accounting period shortened from 2019-12-27 to 2019-12-26 details
2020-09-11 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2020-09-04 Confirmation Statement Confirmation statement made on 2020-08-01 with no updates details
2019-12-23 Change of accounting reference date Previous accounting period shortened from 2018-12-28 to 2018-12-27 details
2019-09-27 Change of accounting reference date Previous accounting period shortened from 2018-12-29 to 2018-12-28 details
2019-09-27 Amended Accounts Amended total exemption full accounts made up to 2017-12-31 details
2019-08-05 Confirmation Statement Confirmation statement made on 2019-08-01 with no updates details
2019-06-19 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2019-04-11 Change of registered office address Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 2019-04-11 details
2019-02-26 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-02-19 Change of director's details Director's details changed for Mr. Alex Smotlak on 2019-02-18 details
2019-02-19 Change of director's details Director's details changed for Mr. Giancarlo Augustoni on 2019-02-18 details
2018-11-28 Change of registered office address Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 2018-11-28 details
2018-09-28 Change of accounting reference date Previous accounting period shortened from 2017-12-30 to 2017-12-29 details
2018-09-24 Give notice of change of details for person with significant control Change of details for Mr Giancarlo Augustoni as a person with significant control on 2018-09-19 details
2018-09-21 Change of director's details Director's details changed for Mr Giancarlo Augustoni on 2018-09-19 details
2018-08-03 Confirmation Statement Confirmation statement made on 2018-08-01 with no updates details

Industry codes

Code Description Code scheme
82.99 Other business support 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 September 12 2021

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