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ABIDANE LIMITED

Company Number
04412649
Status
Active
Incorporation Date
9 April 2002 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Norman Cox & Ashby
    Grosvenor Lodge 72 Grosvenor
  • Road Tunbridge Wells
  • TN1 2AZ
  • Kent
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-04-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Richard Bradley Paine controls United Kingdom flag ABIDANE LIMITED (United Kingdom, 9 Apr 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Joanna Paine controls United Kingdom flag ABIDANE LIMITED (United Kingdom, 9 Apr 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-12 Confirmation Statement Confirmation statement made on 2018-04-09 with no updates details
2017-08-04 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-04-11 Confirmation Statement Confirmation statement made on 2017-04-09 with updates details
2016-12-02 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-18 Annual Return Annual return made up to 2016-04-09 with full list of shareholders details
2016-04-05 Appointment of director Appointment of Mrs Joanna Paine as a director on 2016-03-31 details
2016-04-05 Termination of appointment of director Termination of appointment of Tony Eric Kempton as a director on 2016-03-31 details
2016-01-27 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-17 Annual Return Annual return made up to 2015-04-09 with full list of shareholders details
2015-01-16 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-17 Annual Return Annual return made up to 2014-04-09 with full list of shareholders details
2014-01-09 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-23 Annual Return Annual return made up to 2013-04-09 with full list of shareholders details
2013-01-16 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-04-12 Annual Return Annual return made up to 2012-04-09 with full list of shareholders details
2012-01-31 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-04-13 Annual Return Annual return made up to 2011-04-09 with full list of shareholders details
2011-01-27 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-04-14 Annual Return Annual return made up to 2010-04-09 with full list of shareholders details
2010-04-14 Change of director's details Director's details changed for Mr Richard Bradley Paine on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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 April 13 2018

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