This company is commonly known as Abbeyroyd Ltd. The company was founded 12 years ago and was given the registration number 08103503. The firm's registered office is in LONDON. You can find them at 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ABBEYROYD LTD |
|---|---|---|
| Company Number | : | 08103503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2012 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, England, SE1 3PH | Director | 09 September 2013 | Active |
| 54-58, Tanner Street, The Brandenburg Suite, London, United Kingdom, SE1 3PH | Corporate Secretary | 13 June 2012 | Active |
| 1a, Pope Street, London, England, SE1 3PR | Director | 04 September 2012 | Active |
| 1a, Pope Street, London, England, SE1 3PR | Director | 13 June 2012 | Active |
| 1a, Pope Street, London, England, SE1 3PR | Director | 26 June 2012 | Active |
| Mr Michael Alexander Hintze | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 54-58, 54-58 Tanner Street, London, United Kingdom, SE1 3PH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-15 | Officers | Change corporate secretary company with change date. | Download |
| 2013-12-17 | Address | Change registered office address company with date old address. | Download |
| 2013-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-10 | Officers | Termination director company with name. | Download |
| 2013-09-10 | Officers | Appoint person director company with name. | Download |
| 2013-08-02 | Officers | Termination director company with name. | Download |
| 2013-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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