AB WHITNEY & CO. UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Whitney & Co. Uk Limited. The company was founded 4 years ago and was given the registration number 12047884. The firm's registered office is in LONDON. You can find them at 50 Grosvenor Hill, Mayfair, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	AB WHITNEY & CO. UK LIMITED
Company Number	:	12047884
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2019
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	50 Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QT	Secretary	12 June 2019	Active
50, Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QT	Director	12 June 2019	Active
50, Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QT	Director	12 June 2019	Active

People with Significant Control

Miss Abiodun Olushola
Notified on	:	12 June 2019
Status	:	Active
Date of birth	:	December 1978
Nationality	:	Nigerian
Country of residence	:	United Kingdom
Address	:	50, Grosvenor Hill, London, United Kingdom, W1K 3QT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Abolaji Femi-Ishola
Notified on	:	12 June 2019
Status	:	Active
Date of birth	:	August 1976
Nationality	:	Nigerian
Country of residence	:	United Kingdom
Address	:	50, Grosvenor Hill, London, United Kingdom, W1K 3QT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-18	Accounts	Accounts with accounts type dormant.	Download
2023-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-06	Accounts	Accounts with accounts type dormant.	Download
2022-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-01	Accounts	Accounts with accounts type dormant.	Download
2021-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-11	Accounts	Accounts with accounts type dormant.	Download
2020-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-12	Incorporation	Incorporation company.	Download