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ABELSON INFO LIMITED

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

This company is commonly known as Abelson Info Limited. The company was founded 22 years ago and was given the registration number 04449293. The firm's registered office is in LONDON. You can find them at Barley Mow Centre, 10 Barley Mow Passage, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ABELSON INFO LIMITED
Company Number:04449293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Secretary11 July 2012Active
Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Director30 May 2002Active
Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

Director17 September 2019Active
1st Floor Flat, 170 Hammersmith Grove, London, W6 7HF

Secretary19 December 2005Active
46 Myrtle Road, London, W3 6EA

Secretary05 February 2003Active
25 Meer Street, Stratford Upon Avon, CV37 6QB

Secretary30 May 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary28 May 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Edward Seymour Abelson
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

Download
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-11-20Capital

Capital allotment shares.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-12-06Capital

Capital allotment shares.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Capital

Capital allotment shares.

Download
2021-07-28Capital

Capital allotment shares.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Capital

Capital allotment shares.

Download
2020-11-23Capital

Capital allotment shares.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Capital

Capital allotment shares.

Download
2019-09-17Officers

Appoint person director company with name date.

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2019-09-11Capital

Capital cancellation shares.

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2019-09-11Capital

Capital return purchase own shares.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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