OpenCompanies

Abfahrt Ltd

Company number
05899770
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2006
Nature of business
Management consultancy activities other than financial management

Registered office

124 City Road
City Road
London
EC1V 2NX

Previous names

  • Concept Pharma UK Limited (until 4 Nov 2024)

Control

NameNature of controlNotifiedCeased
Merchantilia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Nov 2016 30 Sep 2019
Chan Wai Yin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019 1 Nov 2024
Mr. Jan Winther Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2,128 - 0
31 Aug 2024 £2,009 - 0
31 Aug 2023 Dormant £2,128 - 0
31 Aug 2022 Dormant £2,128 - 0
31 Aug 2021 Dormant £2,128 - 0
31 Aug 2020 Dormant £2,128 - 0
31 Aug 2019 Dormant £2,128 - 1
31 Aug 2018 £108 - -
31 Aug 2017 £1,511 £511 -
31 Aug 2016 £562 - -
31 Aug 2015 £299 £407 -
31 Aug 2014 £299 £407 -
31 Aug 2013 £389 £511 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 Dormant £1,000 - -

Connections

Registered address

645 companies are registered at this address - likely a registration agent.

Data