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The Open Database Of The Corporate World

ABBASTON UK LIMITED

Company Number
06826416
Status
Active
Incorporation Date
23 February 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Nathan Thomas Mcdonald
Registered Address
  • Castlewood House 77/91
    New Oxford Street
  • London
  • WC1A 1DG
  • United Kingdom
Industry Codes
  • 69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-23
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-23 Mr Nathan Thomas Mcdonald controls United Kingdom flag ABBASTON UK LIMITED (United Kingdom, 23 Feb 2009- ) Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-23 Confirmation Statement Confirmation statement made on 2018-02-23 with no updates details
2017-10-16 Annual Accounts Micro company accounts made up to 2017-02-28 details
2017-03-10 Confirmation Statement Confirmation statement made on 2017-02-23 with updates details
2016-11-01 Annual Accounts Total exemption full accounts made up to 2016-02-29 details
2016-04-27 Annual Return Annual return made up to 2016-02-23 with full list of shareholders details
2015-11-27 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-02-23 Annual Return Annual return made up to 2015-02-23 with full list of shareholders details
2014-11-27 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-02-24 Annual Return Annual return made up to 2014-02-23 with full list of shareholders details
2013-11-28 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-03-07 Annual Return Annual return made up to 2013-02-23 with full list of shareholders details
2012-11-29 Annual Accounts Total exemption full accounts made up to 2012-02-29 details
2012-09-21 Change of registered office address Registered office address changed from 40a Church Road Teddington Middlesex TW11 8PB United Kingdom on 2012-09-21 details
2012-02-27 Annual Return Annual return made up to 2012-02-23 with full list of shareholders details
2011-11-23 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-10-27 Change of registered office address Registered office address changed from 107 Rylston Road Fulham London United Kingdom SW6 7HP United Kingdom on 2011-10-27 details
2011-10-27 Change of director's details Director's details changed for Mr Nathan Thomas Mcdonald on 2011-10-27 details
2011-02-24 Annual Return Annual return made up to 2011-02-23 with full list of shareholders details
2010-03-19 Annual Accounts Accounts for a dormant company made up to 2010-02-23 details
2010-03-19 Change of registered office address Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2010-03-19 details

Industry codes alpha

Code Description Code scheme
69.20/1 Accounting, and auditing 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 February 24 2018

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