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ABRIGO LIMITED

Company Number
04174387
Status
Active
Incorporation Date
7 March 2001 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor Charles House
    108-110 Finchley Road
  • London
  • NW3 5JJ
  • United Kingdom
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-03-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Sep 2018 (UK Crown Copyright)

Branches alpha

Cyprus flag branch ABRIGO LIMITED (Cyprus, 29 Jun 2001- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Olga Tublin controls United Kingdom flag ABRIGO LIMITED (United Kingdom, 7 Mar 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-09-28 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-08-27 Confirmation Statement Confirmation statement made on 2018-08-27 with updates details
2018-03-14 Give notice of change of details for person with significant control Change of details for Mrs Olga Tublin as a person with significant control on 2018-03-14 details
2018-03-14 Confirmation Statement Confirmation statement made on 2018-03-07 with no updates details
2017-10-24 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-10-20 Termination of appointment of secretary Termination of appointment of Cynerge Corporate Limited as a secretary on 2017-10-18 details
2017-09-14 Appointment of corporate secretary Appointment of Cynerge Corporate Limited as a secretary on 2017-09-14 details
2017-09-14 Appointment of director Appointment of Miss. Maria Papastefanou as a director on 2017-09-14 details
2017-09-11 Termination of appointment of secretary Termination of appointment of Paramac Limited as a secretary on 2017-09-08 details
2017-09-11 Termination of appointment of director Termination of appointment of Eleni Theodorou Argyrou as a director on 2017-09-08 details
2017-09-11 Termination of appointment of director Termination of appointment of Myrofora Charalambous as a director on 2017-09-08 details
2017-05-22 Termination of appointment of director Termination of appointment of Konstantin Valentinovich Tublin as a director on 2017-05-12 details
2017-03-22 Confirmation Statement Confirmation statement made on 2017-03-07 with updates details
2017-03-22 Appointment of corporate secretary Appointment of Paramac Limited as a secretary on 2017-02-10 details
2017-03-22 Termination of appointment of secretary Termination of appointment of Skysec Secretarial Limited as a secretary on 2017-02-10 details
2017-01-12 Appointment of director Appointment of Mr. Konstantin Valentinovich Tublin as a director on 2016-11-22 details
2016-09-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-05-13 Annual Return Annual return made up to 2016-03-07 with full list of shareholders details
2015-10-03 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-04-07 Annual Return Annual return made up to 2015-03-07 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.90 Non-specialised wholesale trade 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 October 9 2018

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