AB01 Limited

Active03948249 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Guy Robecchi Kennedy
Owned by
Guy Robecchi Kennedy
Accounts type
Micro entity
Region
Greater London
Address
C/o Sloane & Co
Office 015
30 Great Guildford Street
Borough
SE1 0HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 March 2000
Also at Gladden Ltd (proposed for strike-off), Contrado Imaging Ltd., Valebeck Limited · more companies
Kennedy, Guy Robecchi
Director · Appointed 15 March 2000
British
Born March 1962 (64)
Officer history (1 former)
10 December 2012
Resigned Carpenter, Michael Ian as Director
15 March 2000
Appointed The Business Setup Ltd as Corporate Secretary
15 March 2000
Appointed Kennedy, Guy Robecchi as Director
15 March 2000
Appointed Carpenter, Michael Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Guy Robecchi Kennedy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£13,845)
Employees
1
Debt Ratio
158%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 (£13,875) (£1,454) £9,511 £414 (£13,845)
Balance sheet detail
20252024202320212020
Fixed Assets£85£112£150£267£356
Current Assets£23,787£33,833£39,170£25,844£10,654
Creditors (< 1 year)£37,117£32,931£29,209£26,965£24,285
Net Current Assets(£13,330)£902£9,961(£1,121)(£13,631)
Net Assets(£13,845)£414£9,511(£1,454)(£13,875)
Shareholder Funds(£13,845)£414£9,511(£1,454)(£13,875)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Secretary's details changed
18 March 2026Confirmation statement with no updates15 March 2026
16 January 2026Micro company accounts31 March 2025
7 April 2025Registered office address changed
17 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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