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The Open Database Of The Corporate World

ABEOLINK LTD

Company Number
06978914
Status
Active
Incorporation Date
3 August 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Worsley Badgers Road
    Badgers Mount
  • Sevenoaks
  • TN14 7AZ
  • Kent
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-08-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-03 Mr. Dugal James Barty Dick controls United Kingdom flag ABEOLINK LTD (United Kingdom, 3 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-19 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-08-10 Confirmation Statement Confirmation statement made on 2017-08-04 with updates details
2016-12-01 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-14 Confirmation Statement Confirmation statement made on 2016-08-03 with updates details
2016-08-14 Confirmation Statement Confirmation statement made on 2016-08-04 with no updates details
2016-06-10 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD details
2015-08-18 Annual Return Annual return made up to 2015-08-03 with full list of shareholders details
2015-08-03 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-28 Annual Return Annual return made up to 2014-08-03 with full list of shareholders details
2013-12-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-12 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2013-08-12 Annual Return Annual return made up to 2013-08-03 with full list of shareholders details
2013-08-12 Change of director's details Director's details changed for Mr Dugal James Barty Dick on 2013-08-07 details
2013-01-03 Change of registered office address Registered office address changed from 7 Salomons Road London E13 8PF on 2013-01-03 details
2013-01-03 Appointment of director Appointment of Sharon Claire Dick as a director details
2012-11-23 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-09-28 Annual Return Annual return made up to 2012-08-03 with full list of shareholders details
2011-11-16 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-08-30 Annual Return Annual return made up to 2011-08-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
41.10 Development of building projects 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 December 29 2017

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