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ABSTRACT (ABERDEEN 2) LIMITED - 10 Rose And Crown Yard, Rose & Crown Yard, London, SW1Y 6RE, United Kingdom
Company Information
- Company registration number
- 08271923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Rose And Crown Yard
- Rose & Crown Yard
- London
- SW1Y 6RE
- England 10 Rose And Crown Yard, Rose & Crown Yard, London, SW1Y 6RE, England UK
Management
- Managing Directors
- GLATMAN, Mark Lewis
- ENG, Petter
- MELSOM MYHRE, Christian
- Company secretaries
- MILES, Stephanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-29
- Age Of Company 2012-10-29 11 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Fornebuporten Uk As
- Fp Uk As
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABSTRACT (CORNWALL 2) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
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ABSTRACT (ABERDEEN 2) LIMITED Company Description
- ABSTRACT (ABERDEEN 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 08271923. Its current trading status is "live". It was registered 2012-10-29. It was previously called ABSTRACT (CORNWALL 2) LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 10 Rose And Crown Yard .
Get ABSTRACT (ABERDEEN 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abstract (Aberdeen 2) Limited - 10 Rose And Crown Yard, Rose & Crown Yard, London, SW1Y 6RE, United Kingdom
- 2012-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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accounts-with-accounts-type-small (2022-06-29) - AA
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change-to-a-person-with-significant-control (2022-07-22) - PSC05
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-01) - AA
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legacy (2021-07-01) - PARENT_ACC
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legacy (2021-07-01) - AGREEMENT2
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legacy (2021-07-01) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
keyboard_arrow_right 2020
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legacy (2020-11-02) - PARENT_ACC
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legacy (2020-11-02) - GUARANTEE2
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legacy (2020-07-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-31) - AA
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legacy (2019-05-31) - PARENT_ACC
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legacy (2019-04-18) - AGREEMENT2
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legacy (2019-04-18) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-04-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-17) - AA
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legacy (2018-04-17) - PARENT_ACC
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legacy (2018-04-17) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-26) - AA
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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legacy (2017-05-15) - AGREEMENT2
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legacy (2017-05-16) - PARENT_ACC
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legacy (2017-05-26) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-04-13) - AGREEMENT2
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legacy (2016-04-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-14) - AA
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mortgage-satisfy-charge-full (2016-06-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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confirmation-statement-with-updates (2016-11-10) - CS01
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legacy (2016-04-13) - GUARANTEE2
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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resolution (2015-07-09) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-30) - AA
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legacy (2015-04-30) - PARENT_ACC
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legacy (2015-04-30) - AGREEMENT2
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legacy (2015-04-30) - GUARANTEE2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
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certificate-change-of-name-company (2014-07-21) - CERTNM
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accounts-with-accounts-type-dormant (2014-06-11) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-12-21) - AP01
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termination-director-company-with-name-termination-date (2012-12-17) - TM01
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change-account-reference-date-company-current-extended (2012-10-29) - AA01
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incorporation-company (2012-10-29) - NEWINC