CompaniesInTheUK

AB40 CONCEPT UK LIMITED

Company number 09839488 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Marc Thierry, Philippe Antoine

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-01
Date of birth
June 1963
Nationality
French
Country of residence
France
Correspondence address
1, Lambeth Palace Road, Becket House, London, SE1 7EU, England

Didier Boyer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-01
Date of birth
August 1967
Nationality
French
Country of residence
France
Correspondence address
1, Lambeth Palace Road, Becket House, London, SE1 7EU, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Ab40 Concept Sarl

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-01
Correspondence address
2, Porte De Laubin, Zea De Laubian, 40510 Seignosse, France
Legal form
Joint Stock Company
Place registered
Rsc Dax
Registration number
509 863 619 00029
Country registered
France