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ABERCO LIMITED

Company Number
NI028331
Status
Active
Incorporation Date
28 March 1994 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 92 Ann Street
  • Belfast
  • BT1 3HH
  • United Kingdom
Industry Codes
  • 64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AIB GROUP (UK) P.L.C. (United Kingdom, 18 Nov 1985- ) controls United Kingdom flag ABERCO LIMITED (United Kingdom, 28 Mar 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-04 Appointment of director Appointment of Mr Adrian Gerald Moynihan as a director on 2018-04-24 details
2018-04-11 Confirmation Statement Confirmation statement made on 2018-03-28 with no updates details
2018-04-06 Termination of appointment of director Termination of appointment of Patrick Desmond Moore as a director on 2018-03-20 details
2017-10-06 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-12 Confirmation Statement Confirmation statement made on 2017-03-28 with updates details
2017-01-31 Termination of appointment of secretary Termination of appointment of Michelle Suzanne Emerson as a secretary on 2017-01-31 details
2017-01-31 Appointment of secretary Appointment of Mr Iain Hamilton as a secretary on 2017-01-31 details
2016-09-30 Annual Accounts Full accounts made up to 2015-12-31 details
2016-04-07 Annual Return Annual return made up to 2016-03-28 with full list of shareholders details
2015-12-21 Termination of appointment of director Termination of appointment of William George Hewitt as a director on 2015-12-18 details
2015-09-28 Annual Accounts Full accounts made up to 2014-12-31 details
2015-03-30 Annual Return Annual return made up to 2015-03-28 with full list of shareholders details
2014-10-27 Termination of appointment of director Termination of appointment of Joseph James Gerard Mcgowan as a director on 2014-09-30 details
2014-10-02 Annual Accounts Full accounts made up to 2013-12-31 details
2014-09-09 Change of director's details Director's details changed for Joseph James Gerard Mcgowan on 2014-09-08 details
2014-09-08 Change of registered office address Registered office address changed from 4 Queens Square Belfast BT1 3DT to 92 Ann Street Belfast BT1 3HH on 2014-09-08 details
2014-04-16 Annual Return Annual return made up to 2014-03-28 details
2014-02-12 Appointment of director Appointment of Patrick Desmond Moore as a director details
2014-02-12 Appointment of director Appointment of Paul Joseph Gribbon as a director details
2014-02-12 Termination of appointment of director Termination of appointment of Gerard Mcginn as a director details

Industry codes alpha

Code Description Code scheme
64.20/5 Activities of financial services holding companies 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 18 2018

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