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ABERVALE LIMITED

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

This company is commonly known as Abervale Limited. The company was founded 23 years ago and was given the registration number 04209380. The firm's registered office is in . You can find them at 6 Churchmead Road, London, , . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ABERVALE LIMITED
Company Number:04209380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:6 Churchmead Road, London, NW10 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Churchmead Road, London, NW10 2JX

Secretary01 May 2001Active
6 Churchmead Road, London, NW10 2JX

Director01 May 2001Active
6 Churchmead Road, London, NW10 2JX

Director11 May 2011Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary01 May 2001Active
8 Churchmead Road, London, NW10 2JX

Director09 May 2001Active
18 Eastham Close, Barnet, Hertfordshire, EN5 2XA

Director09 May 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director01 May 2001Active

People with Significant Control

Mr John William Hince
Notified on:01 January 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:6 Churchmead Road, NW10 2JX
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-02-18Accounts

Accounts with accounts type dormant.

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2016-05-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2014-05-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-03Officers

Change person director company with change date.

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2014-01-27Accounts

Accounts with accounts type dormant.

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2013-05-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type dormant.

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2012-05-03Annual return

Annual return company with made up date full list shareholders.

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