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 Number | SC314110 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1/14 FALKRIK BSUINESS HUB |
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Address Line 2 | 45 VICAR STREET |
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Post Town | FALKIRK |
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Country | SCOTLAND |
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Postcode | FK1 1LL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)