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Aberten Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABERTEN LTD

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

This company is commonly known as Aberten Ltd. The company was founded 5 years ago and was given the registration number 11904922. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ABERTEN LTD
Company Number:11904922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR

Director14 July 2022Active
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR

Director14 July 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director26 March 2019Active

People with Significant Control

Mr Skels Modris
Notified on:14 July 2022
Status:Active
Date of birth:December 1975
Nationality:Latvian
Country of residence:England
Address:13, John Prince's Street, London, England, W1G 0JR
Nature of control:
  • Significant influence or control
Ms Natalja Konca
Notified on:14 July 2021
Status:Active
Date of birth:July 1987
Nationality:Russian
Country of residence:England
Address:13, John Prince's Street, London, England, W1G 0JR
Nature of control:
  • Significant influence or control
Miss Lubova Sultanova
Notified on:26 March 2019
Status:Active
Date of birth:July 1957
Nationality:Latvian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2022-07-28Persons with significant control

Notification of a person with significant control.

Download
2022-07-28Persons with significant control

Cessation of a person with significant control.

Download
2022-07-22Officers

Termination director company with name termination date.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2022-07-22Address

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

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Persons with significant control

Cessation of a person with significant control.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-07-14Address

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

Download
2021-07-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Gazette

Gazette filings brought up to date.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Incorporation

Incorporation company.

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