• UK
  • ABO WIND UK LIMITED - Suite 1/, 6 Falkirk Business Hub, 45 Vicar Street, Falkirk, United Kingdom

Company Information

Company registration number
SC314110
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1/
6 Falkirk Business Hub
45 Vicar Street
Falkirk
FK1 1LL
Scotland
Suite 1/, 6 Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL, Scotland UK

Management

Managing Directors
AHN, Jochen, Dr
BOCKHOLT, Matthias
HOLLINGER, Andreas
Company secretaries
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-01-04
Age Of Company
2007-01-04 17 years
SIC/NACE
43999

Ownership

Beneficial Owners
Abo Wind Ag

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2022-01-18
Last Date: 2021-01-04

ABO WIND UK LIMITED Company Description

ABO WIND UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC314110. Its current trading status is "live". It was registered 2007-01-04. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at Suite 1/ .
More information

Get ABO WIND UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abo Wind Uk Limited - Suite 1/, 6 Falkirk Business Hub, 45 Vicar Street, Falkirk, United Kingdom

2007-01-04 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-26) - AA

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • legacy (2021-05-26) - GUARANTEE2

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  • legacy (2021-05-26) - PARENT_ACC

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  • legacy (2021-05-26) - AGREEMENT2

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  • accounts-with-accounts-type-small (2020-03-05) - AA

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01

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  • accounts-with-accounts-type-small (2019-04-18) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-small (2018-05-10) - AA

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-small (2017-05-30) - AA

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01

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  • accounts-with-accounts-type-small (2016-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-11) - TM01

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  • accounts-with-accounts-type-small (2015-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01

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  • accounts-with-accounts-type-small (2014-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • accounts-with-accounts-type-small (2013-09-23) - AA

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  • mortgage-satisfy-charge-full (2013-09-23) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • termination-director-company-with-name (2013-03-15) - TM01

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  • appoint-person-director-company-with-name (2012-10-15) - AP01

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  • accounts-with-accounts-type-small (2012-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-01-31) - CH04

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  • change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01

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  • accounts-with-accounts-type-small (2011-06-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA

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  • legacy (2010-12-22) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-02) - AA

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  • legacy (2008-06-17) - 288a

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  • legacy (2008-02-07) - 363a

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  • legacy (2007-02-02) - 225

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  • incorporation-company (2007-01-04) - NEWINC

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