This company is commonly known as Ab Rogers Limited. The company was founded 19 years ago and was given the registration number 05264925. The firm's registered office is in LONDON. You can find them at Lime Wharf, Vyner Street, London, . This company's SIC code is 74100 - specialised design activities.
Name | : | AB ROGERS LIMITED |
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Company Number | : | 05264925 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJ | Director | 02 July 2015 | Active |
Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJ | Director | 20 October 2004 | Active |
3, Tapestry Court, 99 Mortlake High Street, London, SW14 8HJ | Corporate Secretary | 20 October 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 October 2004 | Active |
22 Upper Park Road, London, United Kingdom, NW3 2UP | Director | 01 April 2009 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 October 2004 | Active |
Ernesto Bartolini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJ |
Nature of control | : |
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Mr Ab Rogers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-23 | Officers | Change person director company with change date. | Download |
2019-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Address | Change registered office address company with date old address new address. | Download |
2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-09 | Address | Change sail address company with old address new address. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-22 | Officers | Change person director company with change date. | Download |
2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-02 | Address | Change sail address company with new address. | Download |
2016-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-07 | Accounts | Change account reference date company previous shortened. | Download |
2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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