Introduction
Watch Company
A
AB UK MANAGEMENT, LIMITED
AB UK MANAGEMENT, LIMITED is an active company incorporated on 28 January 2010 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. AB UK MANAGEMENT, LIMITED was registered 16 years ago.(SIC: 55100)
Status
active
Active since 16 years ago
Company No
07139088
LTD Company
Age
16 Years
Incorporated 28 January 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
2 Broadstone Place Broadstone Place London, W1U 7EJ,
Previous Addresses
56 Blandford Street London W1U 7JE
From: 22 August 2018To: 11 February 2022
C/O Skadden Arps Slate Meagher and Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
From: 28 January 2010To: 22 August 2018
2 key events • 2010 - 2018
Funding Officers Ownership
Company Founded
Jan 10
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BALAZS, Andre Tomas
ActiveBroadstone Place, LondonW1U 7EJ
Born January 1957
Director
Appointed 28 Jan 2010
BALAZS, Andre Tomas
Broadstone Place, LondonW1U 7EJ
Born January 1957
Director
28 Jan 2010
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Andre Tomas Balazs
Active40 Bank Street, LondonE14 5DS
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Andre Tomas Balazs
40 Bank Street, LondonE14 5DS
Born January 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022
8 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 February 2019
8 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 February 2019
22 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2018
6 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2017
10 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2016
3 February 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2010