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ABARA LIMITED

Company Number
07062641
Status
Active
Incorporation Date
31 October 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 West Park
  • London
  • SE9 4RQ
  • 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
2016-10-31
Annual Return Last Made Up Date
2015-10-31
Previous Names
  • CHARLES ALEXANDER OGILVIE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Charles Alexander Ogilvie controls United Kingdom flag ABARA LIMITED (United Kingdom, 31 Oct 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-16 Give notice ceasing to be an individual person with significant control Cessation of Charles Alexander Ogilvie as a person with significant control on 2018-03-14 details
2018-03-16 Termination of appointment of director Termination of appointment of Charles Alexander Ogilvie as a director on 2018-03-14 details
2018-03-16 Appointment of director Appointment of Mr Andrew Peter Shortis as a director on 2018-03-14 details
2018-03-16 Confirmation Statement Confirmation statement made on 2018-03-16 with updates details
2017-10-31 Confirmation Statement Confirmation statement made on 2017-10-31 with updates details
2017-07-17 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-31 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-07-26 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-23 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-07-30 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-03-04 Change of director's details Director's details changed for Mr Charles Alexander Ogilvie on 2015-03-04 details
2014-11-12 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2014-07-29 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-11-05 Annual Return Annual return made up to 2013-10-31 with full list of shareholders details
2013-07-31 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-02 Annual Return Annual return made up to 2012-10-31 with full list of shareholders details
2012-04-24 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-11-09 Annual Return Annual return made up to 2011-10-31 with full list of shareholders details
2011-05-09 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-11-09 Annual Return Annual return made up to 2010-10-31 with full list of shareholders 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 March 17 2018

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