This company is commonly known as Abriand Limited. The company was founded 12 years ago and was given the registration number 07690482. The firm's registered office is in TEDDINGTON. You can find them at Wizard House, 2a Cambridge Road, Teddington, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ABRIAND LIMITED |
|---|---|---|
| Company Number | : | 07690482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2011 |
| End of financial year | : | 25 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Secretary | 01 September 2020 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 01 July 2011 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 27 February 2020 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 29 May 2018 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 19 October 2022 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 22 November 2011 | Active |
| Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA | Director | 19 October 2022 | Active |
| Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR | Secretary | 29 May 2018 | Active |
| 106-108, High Street, Teddington, TW11 8JD | Secretary | 02 July 2012 | Active |
| Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR | Director | 20 December 2011 | Active |
| 74, Charlwood Road, London, England, SW15 1PZ | Director | 11 December 2020 | Active |
| 106-108, High Street, Teddington, United Kingdom, TW11 8JD | Director | 22 November 2011 | Active |
| 9, South Street, London, United Kingdom, W1K 2XA | Director | 03 October 2011 | Active |
| 106-108, High Street, Teddington, United Kingdom, TW11 8JB | Director | 03 October 2011 | Active |
| 106-108, High Street, Teddington, United Kingdom, TW11 8JD | Director | 03 October 2011 | Active |
| Abriand Bidco Limited | ||
| Notified on | : | 05 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bedford Street, London, England, WC2E 9ES |
| Nature of control | : |
|
| Core Capital I Lp | ||
| Notified on | : | 09 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Core Capital Partners Llp | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, South Street, London, England, W1K 2XA |
| Nature of control | : |
|
| Core Gp Ii Llp | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Core Capital I Lp | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Festival Square, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Resolution | Resolution. | Download |
| 2022-07-13 | Incorporation | Memorandum articles. | Download |
| 2022-07-12 | Capital | Capital name of class of shares. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-18 | Incorporation | Memorandum articles. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2022-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Capital | Capital allotment shares. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
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