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ABBD LTD

Company Number
07136097
Status
Active
Incorporation Date
26 January 2010 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 London Wall Buildings
  • London
  • EC2M 5PD
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-26
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr. Andrew Charles Albert Born controls United Kingdom flag ABBD LTD (United Kingdom, 26 Jan 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mrs. Michelle Louise Born controls United Kingdom flag ABBD LTD (United Kingdom, 26 Jan 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-06 Confirmation Statement Confirmation statement made on 2018-01-26 with updates details
2017-10-31 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-02-07 Confirmation Statement Confirmation statement made on 2017-01-26 with updates details
2016-10-27 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-01 Annual Return Annual return made up to 2016-01-26 with full list of shareholders details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-12 Annual Return Annual return made up to 2015-01-26 with full list of shareholders details
2014-10-29 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-11 Annual Return Annual return made up to 2014-01-26 with full list of shareholders details
2014-02-10 Change of director's details Director's details changed for Mr Andrew Charles Albert Born on 2013-03-30 details
2014-02-10 Change of director's details Director's details changed for Mrs Michelle Louise Born on 2013-03-30 details
2013-10-22 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-05-24 Change of corporate secretary's details Secretary's details changed for Magna Secretaries Ltd on 2013-03-25 details
2013-03-25 Change of registered office address Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 2013-03-25 details
2013-02-05 Annual Return Annual return made up to 2013-01-26 with full list of shareholders details
2012-10-26 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-27 Annual Return Annual return made up to 2012-01-26 with full list of shareholders details
2011-10-26 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-02-09 Annual Return Annual return made up to 2011-01-26 with full list of shareholders details
2010-01-26 Filing dated 26 January 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 August 12 2018

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