We're hiring developers! Apply here
The Open Database Of The Corporate World

ABANTE SOLUTIONS LIMITED

Company Number
06460703
Status
Active
Incorporation Date
28 December 2007 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Giulia Elena Kelly
  • Mr Brian Eoin Kelly
Registered Address
  • 4 Alders Road
  • Reigate
  • RH2 0ED
  • Surrey
  • United Kingdom
Industry Codes
  • 70221: Financial management (UK SIC Classification 2007)
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 74909: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Brian Eoin Kelly controls United Kingdom flag ABANTE SOLUTIONS LIMITED (United Kingdom, 28 Dec 2007- ) Share Ownership details
2016-06-30 Mrs Giulia Elena Kelly controls United Kingdom flag ABANTE SOLUTIONS LIMITED (United Kingdom, 28 Dec 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-10 Confirmation Statement Confirmation statement made on 2017-10-28 with no updates details
2017-09-30 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-10-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-10-28 Confirmation Statement Confirmation statement made on 2016-10-28 with updates details
2016-01-13 Annual Return Annual return made up to 2015-12-28 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-24 Annual Return Annual return made up to 2014-12-28 with full list of shareholders details
2014-10-12 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-31 Annual Return Annual return made up to 2013-12-28 with full list of shareholders details
2013-11-26 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-03 Annual Return Annual return made up to 2012-12-28 with full list of shareholders details
2012-09-30 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-08-19 Change of registered office address Registered office address changed from 40 Melbourne Road Merton Park London SW19 3BA on 2012-08-19 details
2012-01-21 Annual Return Annual return made up to 2011-12-28 with full list of shareholders details
2011-09-24 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-08 Return of allotment of shares Statement of capital following an allotment of shares on 2011-01-08 details
2011-01-07 Annual Return Annual return made up to 2010-12-28 with full list of shareholders details
2010-11-10 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-01-13 Change of secretary's details Secretary's details changed for Mrs Giulia Kelly on 2010-01-13 details
2010-01-13 Change of director's details Director's details changed for Brian Eoin Kelly on 2010-01-13 details

Industry codes alpha

Code Description Code scheme
74909 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
70229 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
70221 Financial management 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 13 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf