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ABSTRACT (ABERDEEN 9) LIMITED

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

This company is commonly known as Abstract (aberdeen 9) Limited. The company was founded 9 years ago and was given the registration number 09137993. The firm's registered office is in LEEDS. You can find them at Queens House, 34 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABSTRACT (ABERDEEN 9) LIMITED
Company Number:09137993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Secretary18 July 2014Active
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Director18 July 2014Active
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Director09 May 2023Active
Aker Property Group As, Oksenoyveien 10, 1366 Lysaker, Norway,

Director27 May 2022Active
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Director18 July 2014Active

People with Significant Control

Fp Uk As
Notified on:30 June 2016
Status:Active
Country of residence:Norway
Address:Fjordalleen 16, 0115, Oslo, Norway,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type small.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-18Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2021-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-01Other

Legacy.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-07-03Accounts

Legacy.

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2021-07-03Other

Legacy.

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2021-02-01Address

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

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2020-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-05Accounts

Legacy.

Download
2020-07-29Other

Legacy.

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2020-07-29Other

Legacy.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-05-07Accounts

Legacy.

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