This company is commonly known as Abercore Limited. The company was founded 10 years ago and was given the registration number 08692842. The firm's registered office is in LONDON. You can find them at 50 Sloane Avenue, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | ABERCORE LIMITED |
|---|---|---|
| Company Number | : | 08692842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2013 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Sloane Avenue, London, England, SW3 3DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Sloane Avenue, Suite 305, London, England, SW3 3DD | Director | 17 September 2013 | Active |
| 50, Sloane Avenue, Suite 305, London, England, SW3 3DD | Director | 08 November 2013 | Active |
| 50, Sloane Avenue, Suite 305, London, England, SW3 3DD | Director | 17 September 2013 | Active |
| 22, Chancery Lane, London, WC2A 1LS | Director | 08 November 2013 | Active |
| Mr Rory George Malcolm Wilson | ||
| Notified on | : | 22 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Sloane Avenue, London, England, SW3 3DD |
| Nature of control | : |
|
| Mr Simon Johnson | ||
| Notified on | : | 22 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Sloane Avenue, London, England, SW3 3DD |
| Nature of control | : |
|
| Mr Luca Maria Galbiati | ||
| Notified on | : | 22 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 50, Sloane Avenue, London, England, SW3 3DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Resolution | Resolution. | Download |
| 2024-03-04 | Incorporation | Memorandum articles. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Incorporation | Memorandum articles. | Download |
| 2021-07-28 | Resolution | Resolution. | Download |
| 2021-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Address | Change sail address company with old address new address. | Download |
| 2019-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-10 | Capital | Capital return purchase own shares. | Download |
| 2019-06-25 | Capital | Capital cancellation shares. | Download |
| 2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
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