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ABT-MOLITOR LIMITED

ABT-MOLITOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABT-MOLITOR LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12449846
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABT-MOLITOR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABT-MOLITOR LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABT-MOLITOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABT-MOLITOR LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for ABT-MOLITOR LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Director's details changed for Ms Heike Born on Jul 11, 2024

    		2 pagesCH01

    Director's details changed for Dr Kai-Uwe Born on Jul 11, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2020

    Statement of capital on Feb 07, 2020

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of ABT-MOLITOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    BORN, Heike
    6291 Ab Valls
    Kerkstraat 39
    Netherlands
    		Director
    6291 Ab Valls
    Kerkstraat 39
    Netherlands
    		NetherlandsGerman199087180005
    BORN, Kai-Uwe, Dr
    6291 Bc Valls
    Kerkstraat 39
    Netherlands
    		Director
    6291 Bc Valls
    Kerkstraat 39
    Netherlands
    		NetherlandsGerman210524420005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABT-MOLITOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69 Great Hampton Street
    B18 6EW Birmingham
    Roman House
    West Midlands
    		Feb 07, 2020
    69 Great Hampton Street
    B18 6EW Birmingham
    Roman House
    West Midlands
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09670611
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    69 Great Hampton Street
    B18 6EW Birmingham
    Roman House
    West Midlands
    		Feb 07, 2020
    69 Great Hampton Street
    B18 6EW Birmingham
    Roman House
    West Midlands
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10537129
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0