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ABIRU LTD

Company Number
07125080
Status
Active
Incorporation Date
14 January 2010 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 324 Portland Road
  • Hove
  • BN3 5LF
  • East Sussex
  • England
Industry Codes
  • 56.30/2: Public houses and bars (UK SIC Classification 2007)
  • 56.30: Beverage serving activities (European Community NACE Rev 2)
  • 5630: Beverage serving activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Peter James Wilson controls United Kingdom flag ABIRU LTD (United Kingdom, 14 Jan 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-08 Confirmation Statement Confirmation statement made on 2018-01-14 with updates details
2017-12-01 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-22 Confirmation Statement Confirmation statement made on 2017-01-14 with updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-27 Change of registered office address Registered office address changed from 51-55 Brunswick Street East Hove East Sussex BN3 1AU to 324 Portland Road Hove East Sussex BN3 5LF on 2016-06-27 details
2016-03-23 Annual Return Annual return made up to 2016-01-14 with full list of shareholders details
2015-12-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-31 Annual Return Annual return made up to 2015-01-14 with full list of shareholders details
2014-12-19 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-28 Change of registered office address Registered office address changed from Brighton Rocks 6 Rock Place Brighton BN2 1PF to 51-55 Brunswick Street East Hove East Sussex BN3 1AU on 2014-08-28 details
2014-03-04 Annual Return Annual return made up to 2014-01-14 with full list of shareholders details
2013-12-27 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-15 Termination of appointment of director Termination of appointment of Gary Mulgrew as a director details
2013-03-21 Change of registered office address Registered office address changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom on 2013-03-21 details
2013-01-28 Return of allotment of shares Statement of capital following an allotment of shares on 2012-12-15 details
2013-01-28 Annual Return Annual return made up to 2013-01-14 with full list of shareholders details
2013-01-05 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-08-19 Termination of appointment of director Termination of appointment of Helen Watts as a director details
2012-02-16 Change of location of the company records to the registered office Register(s) moved to registered office address details
2012-02-16 Annual Return Annual return made up to 2012-01-14 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
56.30/2 Public houses and bars 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 May 11 2018

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