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ABBEYLINK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbeylink Limited. The company was founded 10 years ago and was given the registration number 08718600. The firm's registered office is in LONDON. You can find them at Studio No. 430, 2 Old Brompton Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ABBEYLINK LIMITED
Company Number:08718600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 61100 - Wired telecommunications activities
  • 61900 - Other telecommunications activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Studio No. 430, 2 Old Brompton Road, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio No. 430, 2 Old Brompton Road, London, SW7 3DQ

Director01 April 2021Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director04 October 2013Active
Studio No. 430, 2 Old Brompton Road, London, SW7 3DQ

Director14 October 2013Active
Studio No. 430, 2 Old Brompton Road, London, SW7 3DQ

Director10 February 2019Active
Studio No. 430, 2 Old Brompton Road, London, SW7 3DQ

Director02 November 2020Active

People with Significant Control

Mr. Viktor Poniakov
Notified on:02 November 2020
Status:Active
Date of birth:April 1962
Nationality:Russian
Address:Studio No. 430, 2 Old Brompton Road, London, SW7 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Andrejs Ivascenko
Notified on:01 November 2020
Status:Active
Date of birth:September 1969
Nationality:Latvian
Address:Studio No. 430, 2 Old Brompton Road, London, SW7 3DQ
Nature of control:
  • Significant influence or control
Mr. Andrejs Ivascenko
Notified on:10 February 2019
Status:Active
Date of birth:September 1969
Nationality:Latvian
Address:Studio No. 430, 2 Old Brompton Road, London, SW7 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Vadims Djakonovs
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Latvian
Address:Studio No. 430, 2 Old Brompton Road, London, SW7 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type unaudited abridged.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

Download
2021-06-23Officers

Appoint person director company with name date.

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2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Persons with significant control

Notification of a person with significant control.

Download
2021-06-22Officers

Termination director company with name termination date.

Download
2021-06-22Persons with significant control

Cessation of a person with significant control.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-19Persons with significant control

Notification of a person with significant control.

Download
2019-02-19Persons with significant control

Cessation of a person with significant control.

Download
2019-02-19Officers

Appoint person director company with name date.

Download
2019-02-19Officers

Termination director company with name termination date.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download

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