ABERLEY LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Aberley Ltd

ABERLEY LIMITED was founded on 1996-06-27 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Aberley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ABERLEY LIMITED

Legal Registered Office

SECOND FLOOR, THE ANNEXE
NEW BARNES MILL, COTTONMILL LANE
ST. ALBANS
HERTS
AL1 2HA
Other companies in AL1

Previous Names

RELOCATION LOGISTICS LIMITED

14/12/2010

Filing Information

Company Number		03217466
Company ID Number		03217466
Date formed		1996-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB104775617~~

Last Datalog update:	2024-08-05 11:06:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERLEY LIMITED

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Companies with same name ABERLEY LIMITED

The following companies were found which have the same name as ABERLEY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABERLEY CORPORATION PTE. LTD.	EU TONG SEN STREET Singapore 059818	Dissolved	Company formed on the 2013-03-23
ABERLEY FOUNDATION	Louisiana	Unknown
ABERLEY HIX LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2012-05-01
ABERLEY HOUSE LIMITED	14 EGLINGTON TERRACE AYR KA7 1JJ	Active	Company formed on the 2007-03-29
ABERLEY INSURANCE AGENCY LIMITED	1000 YONGE ST TORONTO 5 Ontario	Inactive - Amalgamated	Company formed on the 1951-09-07
ABERLEY INSURANCE AGENCY LIMITED	590 KING ST. WEST TORONTO Ontario M5V1M4	Dissolved	Company formed on the 1976-03-31
ABERLEY INCORPORATED	Louisiana	Unknown
ABERLEY MCARTHUR PTY LTD		Active	Company formed on the 2017-01-25
ABERLEY NORTON CONSTRUCTION CO	California	Unknown
ABERLEY PTY LTD		Dissolved	Company formed on the 1980-12-12

Company Officers of ABERLEY LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA ANDERSON	Company Secretary	2004-05-05
FIONA ANDERSON	Director	2004-05-05
MEIRION ANDERSON	Director	2004-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESSIE WHITE FRY	Company Secretary	1996-07-08	2004-05-05
PETER CHARLES FRY	Director	1996-07-08	2004-05-05
GRANGE TRUSTEES LIMITED	Company Secretary	1996-06-27	1996-07-08
SANDRA HARMER	Director	1996-06-27	1996-07-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-04		REGISTERED OFFICE CHANGED ON 04/07/24 FROM 55 st. John Street London EC1M 4AN England
2024-07-02		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		REGISTERED OFFICE CHANGED ON 08/02/23 FROM Cedar Court 5 Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-11-10	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-04-06	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-03-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-11-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/18 FROM Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ
2018-06-28	LATEST SOC	28/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-04-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIRION ANDERSON
2018-04-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ANDERSON
2018-04-26	PSC07	CESSATION OF MEIRION ANDERSON AS A PSC
2018-04-26	PSC07	CESSATION OF FIONA ANDERSON AS A PSC
2017-10-30	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ANDERSON
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIRION ANDERSON
2016-10-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MEIRION ANDERSON / 07/04/2016
2016-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR FIONA ANDERSON on 2016-04-07
2016-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANDERSON / 07/04/2016
2015-11-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29	AR01	27/06/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032174660001
2013-09-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	27/06/13 ANNUAL RETURN FULL LIST
2012-09-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	27/06/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-12-07	SH01	30/06/11 STATEMENT OF CAPITAL GBP 1000
2011-07-06	AR01	27/06/11 FULL LIST
2011-03-16	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-14	RES15	CHANGE OF NAME 10/12/2010
2010-12-14	CERTNM	COMPANY NAME CHANGED RELOCATION LOGISTICS LIMITED CERTIFICATE ISSUED ON 14/12/10
2010-07-05	AR01	27/06/10 FULL LIST
2009-08-13	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-10-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-21	363s	RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-14	363s	RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-25	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-29	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-21	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-05-26	288b	DIRECTOR RESIGNED
2004-05-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/04 FROM: SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF
2003-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-12	ELRES	S369(4) SHT NOTICE MEET 30/06/03
2003-08-12	ELRES	S80A AUTH TO ALLOT SEC 30/06/03
2003-07-10	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-04	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-04	363s	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-11-16	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-30	363s	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-02	363s	RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-01-26	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-06-30	363s	RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-20	363s	RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-09-04	288	NEW DIRECTOR APPOINTED
1996-09-04	288	DIRECTOR RESIGNED
1996-09-04	288	NEW SECRETARY APPOINTED
1996-09-04	288	SECRETARY RESIGNED
1996-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABERLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-07-03
Resolutions for Winding-up	2024-07-03
Petitions to Wind Up (Companies)	2024-06-17

Fines / Sanctions

No fines or sanctions have been issued against ABERLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-06	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

Annual Accounts
2018-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERLEY LIMITED

Intangible Assets

Patents

We have not found any records of ABERLEY LIMITED registering or being granted any patents

Domain Names

ABERLEY LIMITED owns 1 domain names.

aberley.co.uk

Trademarks

We have not found any records of ABERLEY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ABERLEY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2014-07-31	GBP £7,650	Building Works - Other
Kent County Council	2014-06-26	GBP £3,825	Design Fees - External
Kent County Council	2014-06-26	GBP £7,050	Design Fees - External
Kent County Council	2014-06-26	GBP £4,325	Specialists Fees
Kent County Council	2014-06-02	GBP £7,050	Design Fees - External
Buckinghamshire County Council	2014-04-11	GBP £5,628
Buckinghamshire County Council	2014-04-11	GBP £9,220
Buckinghamshire County Council	2014-04-11	GBP £0
Buckinghamshire County Council	2014-03-12	GBP £7,196
Buckinghamshire County Council	2014-03-12	GBP £3,444
Buckinghamshire County Council	2014-03-12	GBP £1,983
Buckinghamshire County Council	2014-03-12	GBP £0
Kent County Council	2014-02-27	GBP £5,950	Design Fees - External
Kent County Council	2014-02-27	GBP £5,950	Design Fees - External
Kent County Council	2014-02-27	GBP £5,950	Design Fees - External
Kent County Council	2014-02-13	GBP £6,489	Site Conditioning
Kent County Council	2014-02-13	GBP £5,861	Site Conditioning
Buckinghamshire County Council	2014-01-29	GBP £2,889
Buckinghamshire County Council	2014-01-29	GBP £788
Buckinghamshire County Council	2014-01-29	GBP £2,710
Buckinghamshire County Council	2014-01-29	GBP £0
Kent County Council	2014-01-22	GBP £7,850	Building Works - Other
Kent County Council	2014-01-22	GBP £5,825	Building Works - Other
Buckinghamshire County Council	2013-11-20	GBP £15,103
Buckinghamshire County Council	2013-11-20	GBP £0
Buckinghamshire County Council	2013-04-26	GBP £2,918
Buckinghamshire County Council	2013-04-26	GBP £2,092

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABERLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABERLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABERLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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