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The Open Database Of The Corporate World

ABRAMELIN LIMITED

Company Number
03189891
Status
Active
Incorporation Date
18 April 1996 (almost 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Teresa Nisbet
  • Mr Andrew Michael Nisbet
Registered Address
  • Trebeath Farm Cottage
    Trebeath Egloskerry
  • Launceston
  • PL15 8RY
  • Cornwall
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-30
Annual Return Last Made Up Date
2016-04-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-18 Mr Andrew Michael Nisbet controls United Kingdom flag ABRAMELIN LIMITED (United Kingdom, 18 Apr 1996- ) Share Ownership details
2017-04-18 Teresa Nisbet controls United Kingdom flag ABRAMELIN LIMITED (United Kingdom, 18 Apr 1996- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-15 Annual Accounts Total exemption full accounts made up to 2017-03-30 details
2016-04-22 Annual Return Annual return made up to 2016-04-18 with full list of shareholders details
2015-07-14 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-12-08 Filing dated 8 December 2014 Amended total exemption small company accounts made up to 2014-03-31 details
2014-09-25 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-29 Annual Return Annual return made up to 2014-04-18 with full list of shareholders details
2013-12-02 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-26 Change of secretary's details Secretary's details changed for Teresa Nisbet on 2013-09-26 details
2013-09-26 Change of registered office address Registered office address changed from Yew Tree Cottage Brunton Collingbourne Kingston Marlborough Wiltshire SN8 3SE England on 2013-09-26 details
2013-09-26 Change of director's details Director's details changed for Andrew Michael Nisbet on 2013-08-26 details
2013-04-22 Annual Return Annual return made up to 2013-04-18 with full list of shareholders details
2012-11-29 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-06-06 Annual Return Annual return made up to 2012-04-18 with full list of shareholders details
2011-07-17 Annual Return Annual return made up to 2011-04-18 with full list of shareholders details
2011-03-22 Annual Accounts Total exemption small company accounts made up to 2010-03-30 details
2010-07-08 Annual Return Annual return made up to 2010-04-18 with full list of shareholders details
2010-07-07 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2010-07-07 Change of secretary's details Secretary's details changed for Teresa Nisbet on 2010-04-18 details
2010-07-07 Change of director's details Director's details changed for Andrew Michael Nisbet on 2010-04-18 details
2010-01-29 Annual Accounts Total exemption full accounts made up to 2009-03-31 details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities 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 February 17 2018

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