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The Open Database Of The Corporate World

ABERMELL LIMITED

Company Number
03260361
Status
Active
Incorporation Date
8 October 1996 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Flat 2 Heywood House
    Garden Close
  • Ashford
  • TW15 1LH
  • Middlesex
  • United Kingdom
Industry Codes
  • 98000: Undifferentiated goods- and services-producing activities of private households for own use (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Angela Marjorie Georgina Streeter controls United Kingdom flag ABERMELL LIMITED (United Kingdom, 8 Oct 1996- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Aishling Jean Cuthbert controls United Kingdom flag ABERMELL LIMITED (United Kingdom, 8 Oct 1996- ) Share Ownership, Voting Rights details
2016-04-06 Mr Christopher Wilfred Cuthbert controls United Kingdom flag ABERMELL LIMITED (United Kingdom, 8 Oct 1996- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-16 Confirmation Statement Confirmation statement made on 2017-10-08 with no updates details
2017-07-25 Annual Accounts Micro company accounts made up to 2016-10-31 details
2016-10-08 Confirmation Statement Confirmation statement made on 2016-10-08 with updates details
2016-04-14 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-29 Change of director's details Director's details changed for Mrs Aishling Jean Cuthbert on 2015-08-01 details
2015-10-29 Annual Return Annual return made up to 2015-10-08 with full list of shareholders details
2015-10-27 Change of director's details Director's details changed for Miss Aishling Jean Sene on 2015-08-01 details
2015-10-23 Change of registered office address Registered office address changed from Flat 2 Heyward House Garden Close Ashford Middlesex TW15 1LH England to Flat 2 Heywood House Garden Close Ashford Middlesex TW15 1LH on 2015-10-23 details
2015-03-18 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-03-06 Change of registered office address Registered office address changed from , Osbourne House 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN to Flat 2 Heyward House Garden Close Ashford Middlesex TW15 1LH on 2015-03-06 details
2014-12-01 Annual Return Annual return made up to 2014-10-08 with full list of shareholders details
2014-11-28 Termination of appointment of secretary Termination of appointment of Margarette Chaplain as a secretary on 2014-03-01 details
2014-11-28 Appointment of secretary Appointment of Mrs Angela Marjorie Georgina Streeter as a secretary on 2014-03-01 details
2014-11-28 Termination of appointment of director Termination of appointment of Margarette Chaplain as a director on 2014-03-01 details
2014-11-28 Appointment of director Appointment of Mr Christopher Wilfred Cuthbert as a director on 2014-03-01 details
2014-11-28 Appointment of director Appointment of Miss Aishling Jean Sene as a director on 2014-03-01 details
2014-01-07 Annual Return Annual return made up to 2013-10-08 with full list of shareholders details
2013-12-10 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2012-11-29 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-29 Annual Return Annual return made up to 2012-10-08 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
98000 Undifferentiated goods- and services-producing activities of private households for own use 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 November 16 2017

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