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ABERLAND LIMITED

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

This company is commonly known as Aberland Limited. The company was founded 9 years ago and was given the registration number 09227871. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ABERLAND LIMITED
Company Number:09227871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United Kingdom, HA8 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo-Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Secretary05 October 2016Active
Anglo-Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Director22 September 2014Active
Anglo Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, England, HA8 7EB

Secretary22 September 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director22 September 2014Active

People with Significant Control

Ms Terri Marie Lammin
Notified on:05 October 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Cogent Accountants Ltd, Churchill House, Mill Hill, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Teri Marie Lammin
Notified on:05 October 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Clive Timothy
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Churchill House, C/O Cogent Accountants, Mill Hill, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vivienne Timothy
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Clive Timothy
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, England, HA8 7EB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Persons with significant control

Change to a person with significant control.

Download
2020-11-09Officers

Change person director company with change date.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Officers

Change person secretary company with change date.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-07-17Officers

Change person secretary company with change date.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-06-10Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Officers

Change person director company with change date.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Officers

Change person secretary company with change date.

Download
2019-03-06Officers

Change person director company with change date.

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2019-02-28Address

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

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

Download
2017-11-13Accounts

Accounts with accounts type micro entity.

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