Company information:
Abo Wind Uk Limited (No: SC314110)
Address: 45 SUITE 3/12, FALKIRK BUSINESS HUB, 45 VICAR STREET, FALKIRK, FK1 1LL, SCOTLAND
Status: Active
Incorporated: 01-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JOCHEN AHN ( DOB: May-1960 From: Jan-2007 )
Current Director: MATTHIAS BOCKHOLT ( DOB: May-1966 From: Jan-2007 )
Current Director: MARIO KELLERMANN ( DOB: May-1979 From: Jan-2022 )
Current Director: MARIO KELLERMANN ( DOB: May-1979 From: Jan-2022 )
Current Director: OLIVER METTEN ( DOB: May-1978 From: May-2022 )
Current Secretary: DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED ( From: Jan-2007 )
Resigned Director: TAMASIN FRASER ( DOB: Jun-1984 From: Dec-2021 To: Mar-2024 )
Resigned Director: ANDREAS HOLLINGER ( DOB: Dec-1966 From: Jun-2008 To: May-2022 )
Resigned Director: UTE SCHULMEISTER ( From: Oct-2012 To: Mar-2013 )
Resigned Director: CHRISTIAN WILD ( From: Oct-2012 To: Sep-2015 )
Persons of Significant Control:
Abo Wind Ag, Abo Wind Ag Unter Den Eichen 7, Wiesbaden, 65195, 65195, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 390 | 20,596 | 390.0,20596.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 260 | 20,466 | 260.0,20466.0 |
| Fixed assets / Investments, fixed assets | 130 | 130 | 130.0,130.0 |
| Current assets | 45,725 | 2,644,697 | 45725.0,2644697.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 2,697 | 2,146,833 | 2697.0,2146833.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 43,028 | 497,864 | 43028.0,497864.0 |
| Net current assets (liabilities) | -243,752 | 80,204 | -243752.0,80204.0 |
| Total assets less current liabilities | -243,362 | 100,800 | -243362.0,100800.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | -243,362 | 100,800 | -243362.0,100800.0 |
| Equity / share capital and reserves | -243,362 | 100,800 | -243362.0,100800.0 |