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The Open Database Of The Corporate World

ABERCORN CONSULTING LTD

Company Number
06947975
Status
Active
Incorporation Date
30 June 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 399 Hendon Way
  • London
  • NW4 3LH
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2015-06-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Angus James Duncan Marshall-Andrew controls United Kingdom flag ABERCORN CONSULTING LTD (United Kingdom, 30 Jun 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-21 Change of accounting reference date Previous accounting period extended from 2017-06-30 to 2017-12-31 details
2017-07-18 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2017-03-27 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-13 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-05-05 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-21 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-02-24 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-11-18 Change of registered office address Registered office address changed from C/O J.S. Rose & Co Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 2014-11-18 details
2014-07-09 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2014-03-26 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-10-30 Filing dated 30 October 2013 Compulsory strike-off action has been discontinued details
2013-10-29 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-10-24 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2013-02-15 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-11 Annual Return Annual return made up to 2012-06-30 with full list of shareholders details
2011-10-03 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-07-13 Annual Return Annual return made up to 2011-06-30 with full list of shareholders details
2010-10-15 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2010-09-15 Annual Return Annual return made up to 2010-06-30 with full list of shareholders details
2010-09-14 Change of director's details Director's details changed for Mr Angus James Duncan Marshall-Andrew on 2010-03-31 details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis 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 22 2018

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