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- ABERCORN LIMITED
ABERCORN LIMITED
Active - Accounts Filed
General Information
NAME
ABERCORN LIMITED
COMPANY NUMBER
06655191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/07/2008
(16 years and 4 months old)
WEBSITE
www.abercornsurveyors.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/03/2009
08/05/2014
ABERCORN BUSINESS SALES LIMITED
View all previous names
Previous Names
12/03/2009 08/05/2014 ABERCORN BUSINESS SALES LIMITED
24/07/2008 12/03/2009 MEDIA VENTURES LIMITED
LONDON
W3 7DA
Savoy House Savoy Circus
London
W3 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: SECRETARIATE LIMITED (907337878) has left the board |
Credit Risk Overview
Want to learn more about ABERCORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERCORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERCORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/2008 - Present (16 years and 4 months) Born in Aug 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
28/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 4 |
View Report |
14/08/2023 - Present (1 years and 4 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
14/08/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: SECRETARIATE LIMITED (907337878) has left the board |
Date: 27/11/2023 | Event: Shaun Sweeney (928758334) has left the board |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Board Member Robert Keith Dancey (909447781) Appointed |
Date: 18/08/2023 | Event: New Board Member Reeta Verma (929838233) Appointed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Company Secretary SECRETARIATE LIMITED (907337878) Appointed |
Date: 09/11/2021 | Event: New Company Secretary SECRETARIATE LTD (912028409) Appointed |
Date: 09/11/2021 | Event: New Company Secretary SECRETARIATE LTD (912028409) Appointed |
Date: 09/11/2021 | Event: New Company Secretary SECRETARIATE LTD (912028409) Appointed |
Date: 04/11/2021 | Event: New Company Secretary SECRETARIATE LTD (928886871) Appointed |
Date: 04/11/2021 | Event: New Company Secretary SECRETARIATE LTD (928886871) Appointed |
Date: 27/09/2021 | Event: New Company Secretary Shaun Sweeney (928758334) Appointed |
Date: 27/09/2021 | Event: SECRETARIATE LTD (913299865) has left the board |
Date: 05/09/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 16/03/2020 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Annual Return filed |
Date: 23/08/2016 | Event: New Accounts filed |
Date: 16/08/2015 | Event: New Annual Return filed |
Date: 17/03/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 09/10/2012 | Event: New Annual Return filed |
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