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The Open Database Of The Corporate World

ABERDUI LTD

Company Number
02396045
Status
Active
Incorporation Date
16 June 1989 (about 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 40 Bookham Industrial Estate
    Bookham
  • Leatherhead
  • KT23 3EU
  • Surrey
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-06-16
Previous Names
  • EASE & CO HOLDINGS LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Gary Dennis Lonie controls United Kingdom flag ABERDUI LTD (United Kingdom, 16 Jun 1989- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-31 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-08-10 Give notice of individual person with significant control Notification of Gary Dennis Lonie as a person with significant control on 2017-08-10 details
2017-07-19 Confirmation Statement Confirmation statement made on 2017-06-16 with no updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-08-10 Annual Return Annual return made up to 2016-06-16 with full list of shareholders details
2015-10-26 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-06-28 Change of director's details Director's details changed for Mrs Deborah Elizabeth Stafford on 2014-09-02 details
2015-06-28 Annual Return Annual return made up to 2015-06-16 with full list of shareholders details
2014-10-23 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-07-14 Annual Return Annual return made up to 2014-06-16 with full list of shareholders details
2014-04-11 Notice of name or other designation of class of shares Change of share class name or designation details
2014-04-11 Return of allotment of shares Statement of capital following an allotment of shares on 2014-03-10 details
2014-04-11 Filing dated 11 April 2014 Resolutions details
2013-10-25 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-07-22 Change of registered office address Registered office address changed from Unit 10 Hawks House School Passage, Hawks Road Kingston upon Thames Surrey KT1 3DU England on 2013-07-22 details
2013-07-22 Annual Return Annual return made up to 2013-06-16 with full list of shareholders details
2013-07-22 Change of registered office address Registered office address changed from Unit 40 Bookham Industrial Estate Great Bookham Leatherhead Surrey KT23 3EU England on 2013-07-22 details
2012-11-28 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-08-02 Annual Return Annual return made up to 2012-06-16 with full list of shareholders details
2011-11-02 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2018

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