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AB ROGERS LIMITED

Company Number
05264925
Status
Active
Incorporation Date
20 October 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 63-65 Dove Row
  • London
  • E2 8RJ
  • United Kingdom
Industry Codes
  • 74.10: Specialised design activities (UK SIC Classification 2007)
  • 74.10: Specialised design activities (European Community NACE Rev 2)
  • 7410: Specialized design activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-10-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ernesto Bartolini controls United Kingdom flag AB ROGERS LIMITED (United Kingdom, 20 Oct 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Ab Rogers controls United Kingdom flag AB ROGERS LIMITED (United Kingdom, 20 Oct 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-25 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-11-09 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to Wilson Stevens Limited 4th Floor 100 Fenchurch Street London EC3M 5JD details
2017-10-26 Confirmation Statement Confirmation statement made on 2017-10-20 with no updates details
2017-06-22 Change of director's details Director's details changed for Ernesto Bartolini on 2017-06-22 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-10-20 with updates details
2016-11-07 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-06-02 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Third Floor 111 Charterhouse Street London EC1M 6AW details
2016-03-11 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-03-07 Change of accounting reference date Previous accounting period shortened from 2015-10-31 to 2015-06-30 details
2015-11-12 Annual Return Annual return made up to 2015-10-20 with full list of shareholders details
2015-09-23 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-01 details
2015-09-23 Appointment of director Appointment of Ernesto Bartolini as a director on 2015-07-02 details
2015-09-15 Notice of name or other designation of class of shares Change of share class name or designation details
2015-09-15 Filing dated 15 September 2015 Resolutions details
2015-09-15 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2015-09-15 Statement of company’s objects Statement of company's objects details
2015-03-18 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-01-07 Change of director's details Director's details changed for Mr Ab Rogers on 2015-01-07 details
2015-01-07 Annual Return Annual return made up to 2014-10-20 with full list of shareholders details
2014-12-10 Termination of appointment of director Termination of appointment of Sophie Braimbridge as a director on 2014-06-01 details

Industry codes alpha

Code Description Code scheme
74.10 Specialised design 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 April 28 2018

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