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Company Information for

5AB SERVICES LIMITED

KNIGHTSBRIDGE, LONDON, SW1X 7XL,
Company Registration Number
05805671
Private Limited Company
Dissolved

Dissolved 2015-07-28

Company Overview

About 5ab Services Ltd
5AB SERVICES LIMITED was founded on 2006-05-04 and had its registered office in Knightsbridge, London. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
5AB SERVICES LIMITED
 
Legal Registered Office
KNIGHTSBRIDGE, LONDON
SW1X 7XL
Other companies in SW1X
 
Previous Names
HARRODS SERVICES LIMITED20/11/2014
Filing Information
Company Number 05805671
Date formed 2006-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-01
Date Dissolved 2015-07-28
Type of accounts DORMANT
VAT Number /Sales tax ID GB396414763  
Last Datalog update: 2015-09-08 17:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5AB SERVICES LIMITED
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Companies with same name 5AB SERVICES LIMITED
The following companies were found which have the same name as 5AB SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5AB SERVICES LIMITED INTERNATIONAL HOUSE CORNHILL LONDON EC3V 3NG Active Company formed on the 2020-07-31
5AB SERVICES PTY LTD Active Company formed on the 2021-04-23

Company Officers of 5AB SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JONATHAN WEBSTER
 Company Secretary 2015-01-15
AHMAD MOHAMMED F Q AL-KHANJI
 Director 2015-02-16
JOHN PETER EDGAR
 Director 2014-06-20
MICHAEL ASHLEY WARD
 Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
HUSSAIN ALI A.A. AL-ABDULLA
 Director 2010-05-07 2015-02-02
AHMAD MOHAMED AL-SAYED
 Director 2010-05-07 2015-02-02
KHALIFA JASSIM AL-KUWARI
 Director 2010-05-07 2014-09-02
KAMEL MAAMRIA
 Director 2010-07-08 2014-05-29
JUSTINE MAGDALEN GOLDBERG
 Company Secretary 2010-10-18 2014-05-02
JEFFREY BYRNE
 Director 2006-05-04 2010-11-28
SIMON DAVID HATHERLY DEAN
 Company Secretary 2006-05-04 2010-09-10
ANTHONY JOHN ARMSTRONG
 Director 2010-05-07 2010-06-28
ANIL TANNA
 Director 2006-05-04 2010-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMAD MOHAMMED F Q AL-KHANJI DTSF LIMITED Director 2015-02-16 CURRENT 1936-07-18 Dissolved 2015-07-24
AHMAD MOHAMMED F Q AL-KHANJI DTSK LIMITED Director 2015-02-16 CURRENT 1981-03-24 Dissolved 2015-07-24
AHMAD MOHAMMED F Q AL-KHANJI 5A AVIATION LUTON HANGAR LIMITED Director 2015-02-16 CURRENT 2004-10-13 Dissolved 2015-07-28
AHMAD MOHAMMED F Q AL-KHANJI METRO BUSINESS (1995) LIMITED Director 2015-02-16 CURRENT 1978-01-10 Dissolved 2015-07-28
AHMAD MOHAMMED F Q AL-KHANJI METRO BUSINESS AVIATION (HEATHROW) LIMITED Director 2015-02-16 CURRENT 1986-02-28 Dissolved 2015-07-28
AHMAD MOHAMMED F Q AL-KHANJI 5ABC LIMITED Director 2015-02-16 CURRENT 1987-04-10 Dissolved 2015-07-28
AHMAD MOHAMMED F Q AL-KHANJI METRO BUSINESS AVIATION (STANSTED) LIMITED Director 2015-02-16 CURRENT 1987-06-18 Dissolved 2015-07-28
AHMAD MOHAMMED F Q AL-KHANJI DTSD LIMITED Director 2015-02-16 CURRENT 1983-07-12 Dissolved 2015-07-28
AHMAD MOHAMMED F Q AL-KHANJI 5A CARD HANDLING COMPANY LTD Director 2015-02-16 CURRENT 2002-12-11 Dissolved 2015-07-28
JOHN PETER EDGAR 5A AVIATION LUTON HANGAR LIMITED Director 2014-06-20 CURRENT 2004-10-13 Dissolved 2015-07-28
JOHN PETER EDGAR METRO BUSINESS (1995) LIMITED Director 2014-06-20 CURRENT 1978-01-10 Dissolved 2015-07-28
JOHN PETER EDGAR METRO BUSINESS AVIATION (HEATHROW) LIMITED Director 2014-06-20 CURRENT 1986-02-28 Dissolved 2015-07-28
JOHN PETER EDGAR 5ABC LIMITED Director 2014-06-20 CURRENT 1987-04-10 Dissolved 2015-07-28
JOHN PETER EDGAR METRO BUSINESS AVIATION (STANSTED) LIMITED Director 2014-06-20 CURRENT 1987-06-18 Dissolved 2015-07-28
JOHN PETER EDGAR DTSD LIMITED Director 2014-06-20 CURRENT 1983-07-12 Dissolved 2015-07-28
JOHN PETER EDGAR 5A CARD HANDLING COMPANY LTD Director 2014-06-20 CURRENT 2002-12-11 Dissolved 2015-07-28
JOHN PETER EDGAR 5A VILLAGE LIMITED Director 2014-06-20 CURRENT 1925-10-10 Active - Proposal to Strike off
JOHN PETER EDGAR FEATURECODE 2A Director 2014-06-20 CURRENT 2000-06-16 Dissolved 2017-10-31
JOHN PETER EDGAR 5A WEALTH MANAGEMENT LTD Director 2013-01-24 CURRENT 2009-11-24 Dissolved 2015-07-28
JOHN PETER EDGAR 5A WATCHES LIMITED Director 2013-01-24 CURRENT 2009-01-21 Active - Proposal to Strike off
MICHAEL ASHLEY WARD 5A HOLDINGS LIMITED Director 2017-07-10 CURRENT 1983-03-01 Active - Proposal to Strike off
MICHAEL ASHLEY WARD HARRODS ESTATES LIMITED Director 2017-05-24 CURRENT 1965-01-29 Active
MICHAEL ASHLEY WARD DTSF LIMITED Director 2014-06-20 CURRENT 1936-07-18 Dissolved 2015-07-24
MICHAEL ASHLEY WARD DTSK LIMITED Director 2014-06-20 CURRENT 1981-03-24 Dissolved 2015-07-24
MICHAEL ASHLEY WARD 5A AVIATION LUTON HANGAR LIMITED Director 2014-06-20 CURRENT 2004-10-13 Dissolved 2015-07-28
MICHAEL ASHLEY WARD METRO BUSINESS (1995) LIMITED Director 2014-06-20 CURRENT 1978-01-10 Dissolved 2015-07-28
MICHAEL ASHLEY WARD METRO BUSINESS AVIATION (HEATHROW) LIMITED Director 2014-06-20 CURRENT 1986-02-28 Dissolved 2015-07-28
MICHAEL ASHLEY WARD 5ABC LIMITED Director 2014-06-20 CURRENT 1987-04-10 Dissolved 2015-07-28
MICHAEL ASHLEY WARD METRO BUSINESS AVIATION (STANSTED) LIMITED Director 2014-06-20 CURRENT 1987-06-18 Dissolved 2015-07-28
MICHAEL ASHLEY WARD DTSD LIMITED Director 2014-06-20 CURRENT 1983-07-12 Dissolved 2015-07-28
MICHAEL ASHLEY WARD 5A CARD HANDLING COMPANY LTD Director 2014-06-20 CURRENT 2002-12-11 Dissolved 2015-07-28
MICHAEL ASHLEY WARD DTSI LIMITED Director 2014-06-20 CURRENT 1948-11-29 Dissolved 2016-09-27
MICHAEL ASHLEY WARD 5A VILLAGE LIMITED Director 2014-06-20 CURRENT 1925-10-10 Active - Proposal to Strike off
MICHAEL ASHLEY WARD HARRODS BEAUTY LIMITED Director 2014-06-20 CURRENT 1908-09-07 Active
MICHAEL ASHLEY WARD HARRODS INTERNATIONAL LIMITED Director 2014-06-20 CURRENT 1960-11-30 Active
MICHAEL ASHLEY WARD HARRODS AVIATION LIMITED Director 2014-06-20 CURRENT 1986-08-04 Active
MICHAEL ASHLEY WARD HARRODS NOMINEES LIMITED Director 2014-06-20 CURRENT 1988-03-22 Active
MICHAEL ASHLEY WARD 5A LEISURE LIMITED Director 2014-06-20 CURRENT 1994-09-08 Active
MICHAEL ASHLEY WARD HARRODS AVIATION HOLDINGS LIMITED Director 2014-06-20 CURRENT 1995-03-24 Active
MICHAEL ASHLEY WARD AIR HARRODS LIMITED Director 2014-06-20 CURRENT 1996-02-27 Active
MICHAEL ASHLEY WARD HELICOPTER SOLUTIONS LIMITED Director 2014-06-20 CURRENT 2012-10-25 Active
MICHAEL ASHLEY WARD HARRODS(CONTINENTAL),LIMITED Director 2014-06-20 CURRENT 1919-06-18 Active
MICHAEL ASHLEY WARD FEATURECODE (MANAGEMENT) LIMITED Director 2014-06-20 CURRENT 1960-11-30 Active - Proposal to Strike off
MICHAEL ASHLEY WARD THE WALPOLE COMMITTEE LIMITED Director 2012-10-31 CURRENT 1990-07-06 Active
MICHAEL ASHLEY WARD 5A WEALTH MANAGEMENT LTD Director 2012-07-26 CURRENT 2009-11-24 Dissolved 2015-07-28
MICHAEL ASHLEY WARD HARRODS CORPORATE MANAGEMENT LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
MICHAEL ASHLEY WARD HARRODS COMMERCIAL PROPERTY LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
MICHAEL ASHLEY WARD 5A WATCHES LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
MICHAEL ASHLEY WARD QH PARTICIPATIONS LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active
MICHAEL ASHLEY WARD QH ENTERPRISES HOLDINGS LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active
MICHAEL ASHLEY WARD HARRODS GROUP (HOLDING) LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
MICHAEL ASHLEY WARD QH ENTERPRISES LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
MICHAEL ASHLEY WARD 5A PROPERTY HOLDINGS LIMITED Director 2006-11-03 CURRENT 2006-11-01 Liquidation
MICHAEL ASHLEY WARD HARRODS PROPERTY LIMITED Director 2006-11-03 CURRENT 2006-11-01 Active
MICHAEL ASHLEY WARD QH PARTNERS LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
MICHAEL ASHLEY WARD FEATURECODE 2A Director 2006-08-01 CURRENT 2000-06-16 Dissolved 2017-10-31
MICHAEL ASHLEY WARD FEATURECODE 2A HOLDINGS Director 2006-08-01 CURRENT 2000-06-20 Dissolved 2018-06-12
MICHAEL ASHLEY WARD HARRODS HOLDINGS LIMITED Director 2006-08-01 CURRENT 1984-09-14 Active
MICHAEL ASHLEY WARD HARRODS LIMITED Director 2006-08-01 CURRENT 1889-11-20 Active
MICHAEL ASHLEY WARD HARRODS (UK) LIMITED Director 2006-08-01 CURRENT 1985-02-25 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
2015-07-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-01DS01APPLICATION FOR STRIKING-OFF
2015-02-17AP01DIRECTOR APPOINTED MR AHMAD MOHAMMED AL-KHANJI
2015-02-05AP03SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA
2014-11-20RES15CHANGE OF NAME 18/11/2014
2014-11-20CERTNMCOMPANY NAME CHANGED HARRODS SERVICES LIMITED CERTIFICATE ISSUED ON 20/11/14
2014-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI
2014-06-25AP01DIRECTOR APPOINTED MR JOHN PETER EDGAR
2014-06-23AP01DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0104/05/14 FULL LIST
2014-05-13TM02APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13
2013-05-08AR0104/05/13 FULL LIST
2012-11-02AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-08-06AD02SAIL ADDRESS CREATED
2012-05-21AR0104/05/12 FULL LIST
2011-10-24AAFULL ACCOUNTS MADE UP TO 29/01/11
2011-05-05AR0104/05/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE
2010-10-28AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-10-20AP03SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY SIMON DEAN
2010-07-09AP01DIRECTOR APPOINTED KAMEL MAAMRIA
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG
2010-05-24AP01DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA
2010-05-24AP01DIRECTOR APPOINTED MR ANTHONY ARMSTRONG
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA
2010-05-21AP01DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED
2010-05-21AP01DIRECTOR APPOINTED MR KHALIFA AL KUWARI
2010-05-05AR0104/05/10 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-05363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 02/02/08
2008-05-06363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-08-08AAFULL ACCOUNTS MADE UP TO 03/02/07
2007-05-08363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-11-30288cSECRETARY'S PARTICULARS CHANGED
2006-07-05225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07
2006-06-20ELRESS386 DISP APP AUDS 09/06/06
2006-06-20ELRESS366A DISP HOLDING AGM 09/06/06
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HARRODS LIMITED 87-165 BROMPTON ROAD KNIGHTSBRIDGE SW1X 7XL
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 5AB SERVICES 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 5AB SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5AB SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of 5AB SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5AB SERVICES LIMITED
Trademarks
We have not found any records of 5AB SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5AB SERVICES 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 (74990 - Non-trading company) as 5AB SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 5AB SERVICES 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 5AB SERVICES 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 5AB SERVICES 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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    Other companies at postcode SW1X 7XL