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Company Information for

ABERCORE LIMITED

50 SLOANE AVENUE, SUITE 305, LONDON, SW3 3DD,
Company Registration Number
08692842
Private Limited Company
Active

Company Overview

About Abercore Ltd
ABERCORE LIMITED was founded on 2013-09-17 and has its registered office in London. The organisation's status is listed as "Active". Abercore Limited is a Private Limited Company registered in ENGLAND 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
ABERCORE LIMITED
 
Legal Registered Office
50 SLOANE AVENUE
SUITE 305
LONDON
SW3 3DD
Other companies in DL9
 
Filing Information
Company Number 08692842
Company ID Number 08692842
Date formed 2013-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB335448689  
Last Datalog update: 2023-11-06 16:15:40
Primary Source:Companies House
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Companies with same name ABERCORE LIMITED
The following companies were found which have the same name as ABERCORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERCORE INGREDIENTS LIMITED 50 SLOANE AVENUE LONDON SW3 3DD Active Company formed on the 2019-01-16

Company Officers of ABERCORE LIMITED

Current Directors
Officer Role Date Appointed
LUCA MARIA GALBIATI
 Director 2013-09-17
SIMON PATRICK JOHNSON
 Director 2013-11-08
ALEXANDER PATRICK STEWART
 Director 2013-11-08
RORY GEORGE MALCOLM WILSON
 Director 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCA MARIA GALBIATI CYNDICO LTD Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
SIMON PATRICK JOHNSON 36 ROSARY GARDENS LIMITED Director 2006-11-28 CURRENT 1991-11-07 Active

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.

DateDocument TypeDocument Description
2024-03-04Memorandum articles filed
2024-03-04Resolutions passed:<ul><li>Resolution Company business 16/02/2024</ul>
2024-03-04Resolutions passed:<ul><li>Resolution Company business 16/02/2024<li>Resolution passed adopt articles</ul>
2023-10-1328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM 305 Sloane Avenue Suite 305 London SW3 3DD England
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM 50 50 Sloane Avenue Suite 305 London SW3 3DD England
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 50 Sloane Avenue London SW3 3DD England
2023-08-21CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-11-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-01-20Director's details changed for Mr Luca Maria Galbiati on 2021-05-24
2022-01-20CH01Director's details changed for Mr Luca Maria Galbiati on 2021-05-24
2022-01-20CH01Director's details changed for Mr Luca Maria Galbiati on 2021-05-24
2021-11-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086928420001
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-07-28MEM/ARTSARTICLES OF ASSOCIATION
2021-07-28RES13Resolutions passed:
  • Authorisred to enter into implement terms of shareholders agreement 09/07/2021
  • ADOPT ARTICLES
2021-07-15PSC07CESSATION OF RORY GEORGE MALCOLM WILSON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-20AD02Register inspection address changed from 136-144 New Kings Road London SW6 4LZ England to 50 Sloane Avenue London SW3 3DD
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM 22 Chancery Lane London WC2A 1LS
2019-07-10SH03Purchase of own shares
2019-06-25SH06Cancellation of shares. Statement of capital on 2019-05-22 GBP 75
2019-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA GALBIATI
2019-06-06PSC09Withdrawal of a person with significant control statement on 2019-06-06
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATRICK STEWART
2019-01-03CH01Director's details changed for Mr Simon Patrick Johnson on 2019-01-03
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CH01Director's details changed for Mr Alexander Patrick Stewart on 2018-09-01
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-11-28CH01Director's details changed for Mr Rory George Malcolm Wilson on 2017-11-17
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086928420001
2016-10-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-20AD03Registers moved to registered inspection location of 136-144 New Kings Road London SW6 4LZ
2016-09-19AD02Register inspection address changed to 136-144 New Kings Road London SW6 4LZ
2016-09-09SH0114/09/15 STATEMENT OF CAPITAL GBP 100
2016-01-27CH01Director's details changed for Mr Rory George Malcolm Wilson on 2015-12-11
2016-01-21RES13COMPANY BUSINESS 14/09/2015
2016-01-21RES01ADOPT ARTICLES 14/09/2015
2016-01-21RES10Resolutions passed:Resolution of allotment of securitiesCompany business 14/09/2015Resolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM C/O Montpelier Professional Limited 5 Battalion Court, Suite 3 Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN
2014-10-14AA01Current accounting period extended from 30/09/14 TO 28/02/15
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-02AR0117/09/14 ANNUAL RETURN FULL LIST
2014-10-02CH01Director's details changed for Mr Alexander Patrick Stewart on 2014-04-01
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Finechambers Cottage Juniper Hexham Northumberland NE46 1SW England
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA GALBIATI / 08/11/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILSON / 08/11/2013
2013-11-08AP01DIRECTOR APPOINTED MR ALEXANDER PATRICK STEWART
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA GALBIATI / 08/11/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILSON / 08/11/2013
2013-11-08AP01DIRECTOR APPOINTED MR SIMON PATRICK JOHNSON
2013-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ABERCORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERCORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ABERCORE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ABERCORE LIMITED

Intangible Assets
Patents
We have not found any records of ABERCORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERCORE LIMITED
Trademarks
We have not found any records of ABERCORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERCORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ABERCORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERCORE 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.
Import/Export of Goods
Goods imported/exported by ABERCORE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0017019990Cane or beet sugar and chemically pure sucrose, in solid form (excl. cane and beet sugar containing added flavouring or colouring, raw sugar and white sugar)
2018-09-0017019990Cane or beet sugar and chemically pure sucrose, in solid form (excl. cane and beet sugar containing added flavouring or colouring, raw sugar and white sugar)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERCORE 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 ABERCORE 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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    Other companies at postcode SW3 3DD