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ABERCROMBY APPOINTMENTS LIMITED

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

This company is commonly known as Abercromby Appointments Limited. The company was founded 25 years ago and was given the registration number 03603364. The firm's registered office is in LONDON. You can find them at 50 Jermyn Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABERCROMBY APPOINTMENTS LIMITED
Company Number:03603364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Jermyn Street, London, England, SW1Y 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tufter's Garth, Chedglow, Malmesbury, England, SN16 9HA

Secretary30 April 2011Active
Tufter's Garth, Chedglow, Malmesbury, SN16 9HA

Director01 August 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary24 July 1998Active
Tufter's Garth, Chedglow, Malmesbury, SN16 9HA

Secretary14 August 2000Active
Oak House, Tarrington, Ledbury, HR1 4JF

Secretary03 March 2008Active
Chelsea Cloisters, Sloane Avenue, London, SW3 3EF

Secretary01 August 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director24 July 1998Active
Chelsea Cloisters, Sloane Avenue, London, SW3 3EF

Director01 August 1998Active

People with Significant Control

Mr Edward Abercromby Blomfield-Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Tufter's Garth, Upper Chedglow, Malmesbury, England, SN16 9HA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-06Address

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

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Officers

Change person secretary company with change date.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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