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ABRAY LIMITED

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

This company is commonly known as Abray Limited. The company was founded 20 years ago and was given the registration number 04972809. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABRAY LIMITED
Company Number:04972809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor, Radius House 51 Clarendon Road, Watford, WD17 1HP

Director12 August 2020Active
Lansdowne House, City Forum 250 City Road, London, EC1V 2QZ

Corporate Secretary14 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 November 2003Active
Flat 26, Lampson Court, Copthorne Common Road, Crawley, England, RH10 3SL

Director14 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 November 2003Active

People with Significant Control

Mr Duncan Sanderson
Notified on:14 November 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Flat 26, Lampson Court, Crawley, England, RH10 3SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-18Dissolution

Dissolution application strike off company.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Dissolution

Dissolution withdrawal application strike off company.

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2020-09-01Gazette

Gazette notice voluntary.

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2020-08-21Dissolution

Dissolution application strike off company.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-14Officers

Termination director company with name termination date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Officers

Change person director company with change date.

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2020-05-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type unaudited abridged.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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