Company Information for ABERCORN LIMITED
SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
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Company Registration Number
06655191
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ABERCORN LIMITED | ||||
Legal Registered Office | ||||
SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA Other companies in W3 | ||||
Previous Names | ||||
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Company Number | 06655191 | |
---|---|---|
Company ID Number | 06655191 | |
Date formed | 2008-07-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB393603680 |
Last Datalog update: | 2024-01-05 08:46:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERCORN (EDINBURGH) LTD. | 204 Piersfield Terrace Edinburgh MIDLOTHIAN EH8 7BN | Active - Proposal to Strike off | Company formed on the 2011-10-28 | |
Abercorn 17, LLC | Delaware | Unknown | ||
ABERCORN 17 LLC | Georgia | Unknown | ||
ABERCORN 17 LLC | Georgia | Unknown | ||
ABERCORN 17 LLC | Georgia | Unknown | ||
ABERCORN APARTMENT MANAGEMENT LIMITED | 12 MILL ROAD BALLYCLARE BT39 9DY | Active | Company formed on the 1996-11-26 | |
ABERCORN ASSET MANAGEMENT LTD | VERITY HOUSE ABERCORN PLACE LONDON UNITED KINGDOM NW8 9YB | Dissolved | Company formed on the 2014-08-28 | |
ABERCORN AERO (1983) LIMITEE | 21 CONSTELLATION COURT ETOBICOKE Ontario M9W1K4 | Inactive - Amalgamated | Company formed on the 1983-11-01 | |
ABERCORN AERO HOLDINGS INC. | 21 CONSTELLATION COURT ETOBICOKE Ontario M9W1K4 | Inactive - Amalgamated | Company formed on the 1983-11-01 | |
ABERCORN AERO LIMITEE | 21 CONSTELLATION COURT ETOBICOKE Ontario M9W1K4 | Inactive - Discontinued | Company formed on the 1988-10-31 | |
ABERCORN ASSOCIATES LIMITED | SC583995: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD | Active | Company formed on the 2017-12-15 | |
ABERCORN AMUSEMENTS LLC | Georgia | Unknown | ||
ABERCORN ANIMAL HOSPITAL PC | Georgia | Unknown | ||
ABERCORN ANIMAL HOSPITAL P.C | Georgia | Unknown | ||
ABERCORN AMUSEMENTS LLC | Georgia | Unknown | ||
ABERCORN ADVISORS LIMITED | GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH | Active | Company formed on the 2021-12-14 | |
ABERCORN BAR LTD | 39A THE MEADOWS DERRY BT48 8RJ | Active | Company formed on the 2006-03-16 | |
ABERCORN BUILDERS LIMITED | Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE | Active | Company formed on the 1988-09-12 | |
ABERCORN BUSINESS CONSULTANTS LIMITED | ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA | Active - Proposal to Strike off | Company formed on the 2004-06-23 | |
ABERCORN BEND, LLC | 287 BURNT LANE DRIVE NAPLES FL 34119 | Inactive | Company formed on the 2004-05-06 |
Officer | Role | Date Appointed |
---|---|---|
SECRETARIATE LTD |
||
SHAUN SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 DIRECTORS FD LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANY VALUATION LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
PLUMBER LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
BUSINESS SALE INTERNATIONAL LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
BUSINESS VALUATION LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-23 | Active | |
LONDON LIMOUSINES LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-18 | Dissolved 2017-01-03 | |
ABERCORN DIGITAL LIMITED | Director | 1998-10-28 | CURRENT | 1998-10-28 | Active - Proposal to Strike off | |
TURNER & CO (GB) LIMITED | Director | 1991-04-19 | CURRENT | 1990-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Secretariate Limited on 2023-11-23 | ||
Termination of appointment of Shaun Sweeney on 2023-11-23 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REETA VERMA | ||
06/07/23 STATEMENT OF CAPITAL GBP 3 | ||
Change of details for Mr Shaun Sweeney as a person with significant control on 2023-07-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KEITH DANCEY | ||
DIRECTOR APPOINTED MR ROBERT KEITH DANCEY | ||
DIRECTOR APPOINTED MISS REETA VERMA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AP04 | Appointment of Secretariate Ltd as company secretary on 2021-10-28 | |
AP03 | Appointment of Shaun Sweeney as company secretary on 2021-09-23 | |
TM02 | Termination of appointment of Secretariate Ltd on 2021-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shaun Sweeney on 2014-07-24 | |
RES15 | CHANGE OF NAME 07/05/2014 | |
CERTNM | Company name changed abercorn business sales LIMITED\certificate issued on 08/05/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SECRETARIATE LTD on 2010-07-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | Return made up to 24/07/09; full list of members | |
CERTNM | Company name changed media ventures LIMITED\certificate issued on 12/03/09 | |
288a | Secretary appointed secretariate LTD | |
288a | DIRECTOR APPOINTED MR SHAUN SWEENEY | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 ABERCORN LIMITED
Shareholder Funds | 2012-08-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABERCORN LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |