UKBizDB.co.uk

ABERCORN CORPORATION LIMITED

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

This company is commonly known as Abercorn Corporation Limited. The company was founded 27 years ago and was given the registration number 03339517. The firm's registered office is in LONDON. You can find them at 25 Langley Lane, London, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABERCORN CORPORATION LIMITED
Company Number:03339517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:25 Langley Lane, London, London, SW8 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Canada Estate, London, England, SE16 7AY

Director01 April 2015Active
9 Manitoba Court, Rotherhithe, London, SE16 1AY

Director29 April 1997Active
9 Manitoba Court, Canada Estate, London, SE16 7AY

Secretary29 April 1997Active
76a Elgin Avenue, Maida Vale, W9 2HB

Secretary29 April 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary25 March 1997Active
9 Manitoba Court, Canada Estate, London, SE16 7AY

Director29 April 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director25 March 1997Active

People with Significant Control

Dr Rod Hilling
Notified on:11 May 2016
Status:Active
Date of birth:February 1946
Nationality:United Kingdom
Address:25 Langley Lane, London, SW8 1TJ
Nature of control:
  • Ownership of shares 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 (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
2023-06-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-23Accounts

Accounts with accounts type dormant.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type micro entity.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-10Accounts

Accounts with accounts type total exemption small.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-24Officers

Appoint person director company with name date.

Download
2015-04-23Accounts

Accounts with accounts type total exemption small.

Download
2014-04-08Accounts

Accounts with accounts type total exemption small.

Download
2014-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-24Accounts

Accounts with accounts type total exemption small.

Download
2013-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-07Accounts

Accounts with accounts type total exemption small.

Download
2012-04-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.