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ABBEYLOAD LIMITED

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

This company is commonly known as Abbeyload Limited. The company was founded 38 years ago and was given the registration number 02012825. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABBEYLOAD LIMITED
Company Number:02012825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1986
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:24 Old Bond Street, London, United Kingdom, W1S 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Bond Street, London, United Kingdom, W1S 4AP

Secretary27 February 2018Active
24, Old Bond Street, London, United Kingdom, W1S 4AP

Director19 February 2018Active
15 Ebn Batota Street, Giza, Egypt, FOREIGN

Secretary-Active
14 Stilecroft Gardens, North Wembley, Wembley, HA0 3HE

Director-Active
15 Ebn Batota Street, Giza Pyramides, Egypt, FOREIGN

Director-Active
15 Ebn Batota Street, Giza, Egypt, FOREIGN

Director-Active

People with Significant Control

Mr Amr Kamel
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:Egyptian
Country of residence:United Kingdom
Address:24, Old Bond Street, London, United Kingdom, W1S 4AP
Nature of control:
  • Significant influence or control
Mr Mohamed Abdelkader Kamel
Notified on:06 April 2016
Status:Active
Date of birth:November 1930
Nationality:Egyptian
Address:7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mohamed Abdelkader Kamel
Notified on:06 April 2016
Status:Active
Date of birth:November 1930
Nationality:Egyptian
Country of residence:United Kingdom
Address:24, Old Bond Street, London, United Kingdom, W1S 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-12Persons with significant control

Notification of a person with significant control statement.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-10-22Officers

Change person secretary company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-03-10Officers

Appoint person secretary company with name date.

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2018-03-10Officers

Termination secretary company with name termination date.

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2018-03-10Officers

Termination director company with name termination date.

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2018-03-10Officers

Termination director company with name termination date.

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2018-03-01Persons with significant control

Notification of a person with significant control.

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2018-02-23Officers

Appoint person director company with name date.

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