ABO WIND UK LIMITED

ABO WIND UK LIMITED is an active private limited company, incorporated on 4 January 2007. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Vicar Street, Falkirk. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ABO WIND UK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC314110
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1/14 FALKRIK BSUINESS HUB
Address Line 245 VICAR STREET
Post TownFALKIRK
CountrySCOTLAND
PostcodeFK1 1LL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
ABO WIND UK LIMITED

Directors

(The company's officers)
DR JOCHEN AHN
(~64 year old German national)
C/O ABO WIND AG, UNTER DEN EICHEN 7, 65195 WI
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in GERMANY
Appointed on 04/01/2007
MR MATTHIAS BOCKHOLT
(~58 year old German national)
C/O ABO WIND AG, UNTER DEN EICHEN 7, 65195 WI
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in GERMANY
Appointed on 04/01/2007
MR MARIO KELLERMANN
(~45 year old German national)
SUITE 1/14 FALKRIK BSUINESS HUB, 45 VICAR STREET, FALKIRK, FK1 1LL, SCOTLAND
  • Current Director
  • Gives occupation as COUNTRY MANAGER
  • Usually resident in GERMANY
Appointed on 12/01/2022
MR OLIVER METTEN
(~46 year old German national)
SUITE 1/14 FALKRIK BSUINESS HUB, 45 VICAR STREET, FALKIRK, FK1 1LL, SCOTLAND
  • Current Director
  • Gives occupation as HEAD OF FINANCE
  • Usually resident in GERMANY
Appointed on 20/05/2022
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
(British national)
12 HOPE STREET, EDINBURGH, EH2 4DB
  • Current Secretary
Appointed on 04/01/2007

Connections

(Shared officers)
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
ABO WIND N.I. LTD
  • DR JOCHEN AHN
  • MR MATTHIAS BOCKHOLT
  • MR MARIO KELLERMANN
  • MR OLIVER METTEN
ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABO WIND UK LIMITED: Maps

Maps show the location of the postcode of the registered office, FK1 1LL.

Map of ABO WIND UK LIMITED at local scale
Map of ABO WIND UK LIMITED at local scale
Map of ABO WIND UK LIMITED at district scale
Map of ABO WIND UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK1 1LL

Other companies with registered offices in FK1 1LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)