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ABERCROMBIE & ABERCROMBIE LIMITED

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

This company is commonly known as Abercrombie & Abercrombie Limited. The company was founded 19 years ago and was given the registration number 05492347. The firm's registered office is in ST ALBANS. You can find them at Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ABERCROMBIE & ABERCROMBIE LIMITED
Company Number:05492347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 June 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 New Road, Chippenham, SN15 1HP

Secretary27 June 2005Active
31 New Road, Chippenham, SN15 1HP

Director27 June 2005Active
31 New Road, Chippenham, SN15 1HP

Director27 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 June 2005Active

People with Significant Control

Mr Lawrence Arthur Abercrombie
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:42 High Street, Flitwick, England, MK45 1DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Lesley Abercrombie
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:42 High Street, Flitwick, England, MK45 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-11Gazette

Gazette dissolved liquidation.

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2021-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-04-01Address

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

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2020-03-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-31Resolution

Resolution.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2020-02-21Address

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

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2020-02-20Accounts

Change account reference date company previous extended.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-27Address

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

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-29Address

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

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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