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ABONA 24 LIMITED

Company Number
06418150
Status
Active
Incorporation Date
5 November 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 69 Great Hampton Street
    Birmingham
  • B18 6EW
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Leslawa Duda controls United Kingdom flag ABONA 24 LIMITED (United Kingdom, 5 Nov 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-11-05 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Filings alpha

Filing Date Title Description
2018-01-08 Appointment of secretary Appointment of Dr Volker Knoop as a secretary on 2017-12-20 details
2018-01-08 Termination of appointment of secretary Termination of appointment of Ralf Braun as a secretary on 2017-12-20 details
2017-11-07 Confirmation Statement Confirmation statement made on 2017-11-05 with no updates details
2017-09-19 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-11-09 Confirmation Statement Confirmation statement made on 2016-11-05 with updates details
2016-09-29 Annual Accounts Micro company accounts made up to 2015-12-31 details
2015-11-09 Annual Return Annual return made up to 2015-11-05 with full list of shareholders details
2015-07-24 Annual Accounts Micro company accounts made up to 2014-12-31 details
2014-11-13 Termination of appointment of secretary Termination of appointment of Go Ahead Service Limited as a secretary on 2014-11-13 details
2014-11-13 Appointment of secretary Appointment of Mr Ralf Braun as a secretary on 2014-11-13 details
2014-11-06 Annual Return Annual return made up to 2014-11-05 with full list of shareholders details
2014-11-04 Change of director's details Director's details changed details
2014-10-20 Appointment of director Appointment of Leslawa Duda as a director on 2014-10-01 details
2014-10-15 Change of director's details Director's details changed for Arianna Naglic on 2014-10-15 details
2014-07-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-11-06 Annual Return Annual return made up to 2013-11-05 with full list of shareholders details
2013-06-10 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-11-06 Annual Return Annual return made up to 2012-11-05 with full list of shareholders details
2012-09-13 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-17 Change of director's details Director's details changed for Arianna Duda on 2010-02-01 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 May 11 2018

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