ABSTRACT (ABERDEEN 2) LIMITED
Active - Accounts Filed
General Information
NAME
ABSTRACT (ABERDEEN 2) LIMITED
COMPANY NUMBER
08271923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/10/2012
(12 years and 1 months old)
WEBSITE
abstractsecurities.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/2012
21/07/2014
ABSTRACT (CORNWALL 2) LIMITED
LONDON
SW1Y 6RE
Telephone: 01132460060
TPS: Yes
10 Rose And Crown Yard
Rose & Crown Yard
London
SW1Y 6RE
SW1Y 6RE
Telephone: 2460060
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 |
|---|---|---|
| FORNEBUPORTEN UK AS | N/A | N/A |
| ABSTRACT (ABERDEEN 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABSTRACT (ABERDEEN 2) 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 ABSTRACT (ABERDEEN 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSTRACT (ABERDEEN 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2012 - Present (12 years and 1 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 58 Past: 57 |
View Report |
|
29/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2012 - Present (12 years and 1 months) Born in Jun 1963 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER ASA | N/A | N/A |
| FORNEBUPORTEN UK AS | N/A | N/A |
| ABERDEEN RESIDUAL LAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (ABERDEEN 2) LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (ABERDEEN 2) LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (ABERDEEN 3) LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (ABERDEEN 4) LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (ABERDEEN 5) LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (ABERDEEN 6) LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (ABERDEEN 7) LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (ABERDEEN 8) LIMITED | Active - Accounts Filed | View Report |
| ABSTRACT (ABERDEEN 9) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 17/05/2023 | Petter Eng (929643386) has left the board |
| 17/05/2023 | New Board Member Christian Melsom Myhre (930901803) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Petter Eng (929643386) Appointed |
| 02/06/2022 | New Board Member Petter Eng (929643918) Appointed |
| 31/05/2022 | Torstein Storakre (917456910) has left the board |
| 03/02/2021 | Change in Reg. Office |
| 15/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 03/01/2013 | Torstein Storakre (917457024) has left the board |
| 03/01/2013 | New Board Member Torstein Storakre (917456910) Appointed |
| 28/12/2012 | New Board Member Torstein Storakre (917457024) Appointed |
| 19/12/2012 | Christopher John McPherson (907037496) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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