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ABERNILE LONDON LIMITED

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

This company is commonly known as Abernile London Limited. The company was founded 9 years ago and was given the registration number 09236758. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABERNILE LONDON LIMITED
Company Number:09236758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director26 September 2014Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director26 September 2014Active

People with Significant Control

Mr Charles Richard Dunley
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:22 Wycombe End, Beaconsfield, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Robert Baines
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:22 Wycombe End, Beaconsfield, HP9 1NB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-25Dissolution

Dissolution application strike off company.

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2023-04-27Officers

Termination director company with name termination date.

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2023-03-30Accounts

Change account reference date company current shortened.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Change account reference date company previous extended.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-08Gazette

Gazette filings brought up to date.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-08-30Gazette

Gazette notice compulsory.

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