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Companies House/Carshalton/Company profile

ABZ INSTALLATIONS LTD

Active
11054488·incorporated 2017-11-08

ABZ INSTALLATIONS LTD is an active UK private limited company, incorporated on 8 November 2017 at Companies House (number 11054488; OpenRegistry canonical ID GB-11054488-abz-installations-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 2,230 active companies registered in Carshalton (postcode SM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-08
Registered Address
5 RAYNER CLOSE, CARSHALTON, SM5 3AY, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABZ INSTALLATIONS LTD has 2 persons with significant control on file:

  • Mr Albert Zielnik born 1973 resident in United Kingdom, Polish national. Notified 2024-11-24.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Malgorzata Zielnik born 1982 resident in England, Polish national. Notified 2024-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-11-08. Ceased 2024-11-24.

Previous names

ABZ INSTALLATIONS LTD has previously traded as:

  • ABZ INSTALATIONS LTD (until 2017-11-14)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Carshalton: