Ltd Facts The UK company register, as filed

Register entry · No. 09839488

AB40 CONCEPT UK LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 23 Oct 2015

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2021 (1863 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 23 Aug 2021 (1901 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £49,601.

    Accounts to 31 Dec 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 09839488 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    30 Sep 2021 · OVERDUE
    Last made up to
    31 Dec 2019
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Aug 2021 · OVERDUE
    Last made up to
    9 Aug 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AB40 CONCEPT UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 not published not published £1,836 £49,601 8
31 Dec 2018 not published not published £6,118 £60,854 9
31 Dec 2017 not published not published £22,802 £30,990 18
31 Dec 2016 (14 months) * not published not published £105,152 £11,498 4

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Didier Boyer Director Director 23 Oct 2015 — August 1967 French · France
Marc Thierry, Philippe Antoine Director Director 23 Oct 2015 — June 1963 French · France

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marc Thierry, Philippe Antoine Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Feb 2018 — June 1963 French · France
Didier Boyer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Feb 2018 — August 1967 French · France

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AB40 CONCEPT UK LIMITED still trading?

The register shows AB40 CONCEPT UK LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does AB40 CONCEPT UK LIMITED do?

It files the industry code 43390 (Other building completion and finishing).

When was AB40 CONCEPT UK LIMITED set up?

It was incorporated on 23 October 2015.

When are AB40 CONCEPT UK LIMITED's accounts due?

They were due on 30 September 2021 and are overdue. The last accounts were made up to 31 December 2019.

When is AB40 CONCEPT UK LIMITED's next confirmation statement due?

It was due on 23 August 2021 and is overdue.

Who runs AB40 CONCEPT UK LIMITED?

AB40 CONCEPT UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

  1. 09933583 GOLDRECK EXPRESS LTD Active Private Limited Company Inc. 31 Dec 2015 43390 · Other building completion and finishing
  2. 09930559 FULL REFURB LIMITED Active Private Limited Company Inc. 29 Dec 2015 43210 · Electrical installation
  3. 09930412 MCLARENS SOUTHERN LIMITED Active Private Limited Company Inc. 29 Dec 2015 43342 · Glazing
  4. 09930025 S M J CARPENTRY & CONSTRUCTION LTD Active Private Limited Company Inc. 29 Dec 2015 43390 · Other building completion and finishing
  5. 09931033 TAMASORA LTD Active Private Limited Company Inc. 29 Dec 2015 43390 · Other building completion and finishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House