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Company Information for

AB-COM LIMITED

LONDON, SW1P 4PS,
Company Registration Number
05399224
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Ab-com Ltd
AB-COM LIMITED was founded on 2005-03-19 and had its registered office in London. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
AB-COM LIMITED
 
Legal Registered Office
LONDON
SW1P 4PS
Other companies in SW1P
 
Filing Information
Company Number 05399224
Date formed 2005-03-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB-COM LIMITED
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Companies with same name AB-COM LIMITED
The following companies were found which have the same name as AB-COM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB-COM AUTO ENTERPRISES, LLC 348 CRESTWOOD BOULEVARD Monroe ROCHESTER NY 14624 Active Company formed on the 2004-06-23
Ab-Comm (us), Inc. Delaware Unknown
AB-COMMODITES, INC. 9210 SW 11TH ST MIAMI FL 33174 Inactive Company formed on the 2011-02-16
AB-COMS LTD 132 132 George Street Blackpool FY1 3SF Active - Proposal to Strike off Company formed on the 2020-08-25

Company Officers of AB-COM LIMITED

Current Directors
Officer Role Date Appointed
BERNAL ARCE ZAMORA
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MSV SECRETARIES LTD
 Company Secretary 2005-11-21 2010-05-01
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
 Director 2005-03-19 2007-03-01
QAS SECRETARIES LIMITED
 Company Secretary 2005-03-19 2005-11-21
THEYDON SECRETARIES LIMITED
 Company Secretary 2005-03-19 2005-03-19
THEYDON NOMINEES LIMITED
 Nominated Director 2005-03-19 2005-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNAL ARCE ZAMORA AXVO LIMITED Director 2015-12-01 CURRENT 2013-10-08 Dissolved 2016-06-21
BERNAL ARCE ZAMORA MATERIALS BUILDING CONSTRUCTION MBC LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-08-08
BERNAL ARCE ZAMORA ABEEL LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-11-15
BERNAL ARCE ZAMORA DERCO MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2012-08-20 Dissolved 2016-01-12
BERNAL ARCE ZAMORA TEX4U LIMITED Director 2014-06-01 CURRENT 2013-11-04 Dissolved 2014-11-18
BERNAL ARCE ZAMORA ECO ENERGY SUPPORT EUROPE LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
BERNAL ARCE ZAMORA REXMAN LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2016-10-04
BERNAL ARCE ZAMORA FINSTON LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2016-10-04
BERNAL ARCE ZAMORA PAULSON MARKETING LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
BERNAL ARCE ZAMORA MARKET SELECT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2016-01-12
BERNAL ARCE ZAMORA PIVNICA LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active - Proposal to Strike off
BERNAL ARCE ZAMORA LEPSIS SERVICES LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2016-12-13
BERNAL ARCE ZAMORA AIDOLA LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2016-05-31
BERNAL ARCE ZAMORA TILLON LIMITED Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2013-09-24
BERNAL ARCE ZAMORA COBELIA LTD Director 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
BERNAL ARCE ZAMORA MC & BRIDGE LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2014-09-30
BERNAL ARCE ZAMORA MOVIETERNITY LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2014-09-23
BERNAL ARCE ZAMORA TEENFUNDS SUPPORT LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2014-09-23
BERNAL ARCE ZAMORA GCM GLOBAL CAPITAL MANAGEMENT LTD Director 2009-11-03 CURRENT 2009-11-03 Dissolved 2015-06-09
BERNAL ARCE ZAMORA AIR THERAPEUTICS LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2014-09-23
BERNAL ARCE ZAMORA IPR COMMODITIES LIMITED Director 2009-08-05 CURRENT 2009-08-05 Dissolved 2014-09-23
BERNAL ARCE ZAMORA WORLDWIDE ENGINEERING PROJECT LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2014-09-23
BERNAL ARCE ZAMORA COMMODITY TRADE SERVICES UK LIMITED Director 2009-03-19 CURRENT 2009-03-19 Dissolved 2014-09-23
BERNAL ARCE ZAMORA FINHOLD LIMITED Director 2008-12-31 CURRENT 2007-02-16 Dissolved 2016-04-26
BERNAL ARCE ZAMORA CLEARING OF INTERNATIONAL INTEREST PAYMENTS CIIP LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2014-09-23
BERNAL ARCE ZAMORA INTERNET GLOBAL SERVICES LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2015-02-03
BERNAL ARCE ZAMORA GECKO AGENCY LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-05-06
BERNAL ARCE ZAMORA FILLCOM INTER LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-09-23
BERNAL ARCE ZAMORA TWENTYSEVEN JEWELLERY LIMITED Director 2008-07-07 CURRENT 2005-11-24 Dissolved 2016-01-12
BERNAL ARCE ZAMORA GESTECO & PARTNERS LIMITED Director 2008-07-01 CURRENT 2007-03-09 Dissolved 2014-09-23
BERNAL ARCE ZAMORA CAP CONCEPT LIMITED Director 2008-04-02 CURRENT 2008-04-02 Dissolved 2014-09-23
BERNAL ARCE ZAMORA ESTATE GLOBAL INVEST LIMITED Director 2007-06-29 CURRENT 2007-06-29 Dissolved 2015-02-03
BERNAL ARCE ZAMORA FINANCIAL ADVISORY RESEARCH & SOURCING COMPANY LIMITED Director 2007-05-21 CURRENT 2007-05-21 Dissolved 2014-09-23
BERNAL ARCE ZAMORA MAILOR LIMITED Director 2007-03-01 CURRENT 2002-07-01 Dissolved 2014-09-23
BERNAL ARCE ZAMORA HARMONIC CONVERGENCES LIMITED Director 2007-03-01 CURRENT 2000-12-22 Dissolved 2014-09-23
BERNAL ARCE ZAMORA EFIHA LIMITED Director 2007-03-01 CURRENT 2003-04-25 Dissolved 2014-09-23
BERNAL ARCE ZAMORA OVERSEAS COFFEE SERVICES UK LIMITED Director 2007-03-01 CURRENT 2003-10-14 Dissolved 2014-09-23
BERNAL ARCE ZAMORA EBOR CONSULTING LIMITED Director 2007-03-01 CURRENT 2005-09-19 Dissolved 2014-09-23
BERNAL ARCE ZAMORA IRON & STEEL SCRAP LIMITED Director 2007-03-01 CURRENT 2006-07-27 Dissolved 2014-09-23
BERNAL ARCE ZAMORA OFFICIAL SITE HOTEL LTD Director 2007-03-01 CURRENT 2005-10-14 Dissolved 2014-09-23
BERNAL ARCE ZAMORA ICOMINTERNET LIMITED Director 2007-03-01 CURRENT 2006-09-14 Dissolved 2014-09-23
BERNAL ARCE ZAMORA SPORT GAME LIMITED Director 2007-03-01 CURRENT 2000-11-02 Dissolved 2014-09-23
BERNAL ARCE ZAMORA PLASTIC TEC DEVELOPMENT LIMITED Director 2007-03-01 CURRENT 2005-11-17 Dissolved 2015-02-03
BERNAL ARCE ZAMORA AREX MANAGEMENT LIMITED Director 2007-03-01 CURRENT 2007-02-12 Dissolved 2015-04-14
BERNAL ARCE ZAMORA SIX S MANAGEMENT LTD Director 2007-03-01 CURRENT 2007-01-10 Dissolved 2016-01-12
BERNAL ARCE ZAMORA ADT DATA LIMITED Director 2007-03-01 CURRENT 2005-06-09 Dissolved 2015-02-03
BERNAL ARCE ZAMORA BROOKDENE LIMITED Director 2007-03-01 CURRENT 2004-07-07 Dissolved 2016-10-04
BERNAL ARCE ZAMORA CREATE TRADING LIMITED Director 2007-03-01 CURRENT 2006-11-07 Active - Proposal to Strike off
BERNAL ARCE ZAMORA VOSTOK TRADE LIMITED Director 2007-03-01 CURRENT 2006-06-20 Active - Proposal to Strike off
BERNAL ARCE ZAMORA AIDOLA LIMITED Director 2007-03-01 CURRENT 2001-08-30 Active

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.

DateDocument TypeDocument Description
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-11DS01APPLICATION FOR STRIKING-OFF
2016-09-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-02AR0101/04/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0101/04/15 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0101/04/14 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-17AR0101/04/13 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-17AR0101/04/12 FULL LIST
2011-09-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-07AR0101/04/11 NO CHANGES
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 77 HARROW DRIVE LONDON N9 9EQ
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD
2010-04-20AR0119/03/10 FULL LIST
2010-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSV SECRETARIES LTD / 19/03/2010
2009-10-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-22288bDIRECTOR RESIGNED
2007-03-22288aNEW DIRECTOR APPOINTED
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-03288aNEW SECRETARY APPOINTED
2006-01-03288bSECRETARY RESIGNED
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2005-06-06288aNEW SECRETARY APPOINTED
2005-05-23225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-20288aNEW DIRECTOR APPOINTED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288bSECRETARY RESIGNED
2005-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AB-COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB-COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB-COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 24,638

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 AB-COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 11,317
Current Assets 2012-01-01 £ 27,800
Debtors 2012-01-01 £ 16,483
Shareholder Funds 2012-01-01 £ 3,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AB-COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB-COM LIMITED
Trademarks
We have not found any records of AB-COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB-COM 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 (82990 - Other business support service activities not elsewhere classified) as AB-COM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AB-COM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB-COM 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 AB-COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SW1P 4PS