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The Open Database Of The Corporate World

ABRIDGE CAPITAL INTERNATIONAL LIMITED

Company Number
05934959
Status
Active
Incorporation Date
14 September 2006 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alei Duan
Registered Address
  • Token House
    Tokenhouse Yard
  • London
  • EC2R 7AS
  • England
Industry Codes
  • 64999: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-16 Mr Alei Duan controls United Kingdom flag ABRIDGE CAPITAL INTERNATIONAL LIMITED (United Kingdom, 14 Sep 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-14 Change of registered office address Registered office address changed from 20 Greenlands Road Greenlands Road Basingstoke RG24 9rd England to Token House Tokenhouse Yard London EC2R 7AS on 2017-09-14 details
2017-09-14 Confirmation Statement Confirmation statement made on 2017-09-14 with no updates details
2017-06-14 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-14 Change of registered office address Registered office address changed from Token House 12 Tokenhouse Yard London EC2R 7AS to 20 Greenlands Road Greenlands Road Basingstoke RG24 9rd on 2016-11-14 details
2016-10-17 Confirmation Statement Confirmation statement made on 2016-09-14 with updates details
2016-05-16 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-08 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2015-05-15 Filing dated 15 May 2015 Amended total exemption small company accounts made up to 2014-09-30 details
2015-03-24 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-17 Annual Return Annual return made up to 2014-09-14 with full list of shareholders details
2014-05-30 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-04 Annual Return Annual return made up to 2013-09-14 with full list of shareholders details
2013-06-07 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-18 Annual Return Annual return made up to 2012-09-14 with full list of shareholders details
2012-04-03 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-26 Annual Return Annual return made up to 2011-09-14 with full list of shareholders details
2011-06-08 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-12-15 Annual Return Annual return made up to 2010-09-15 with full list of shareholders details
2010-12-15 Termination of appointment of secretary Termination of appointment of Nancy Li as a secretary details
2010-12-15 Appointment of secretary Appointment of Ms Giedre Radzivonaite as a secretary details

Industry codes alpha

Code Description Code scheme
64999 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) 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 November 4 2017

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