Abletronic Computers Limited

Company Registration Number: 03094027

Company registered in England and Wales

Approximate Location Map
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Abletronic Computers Limited is a Private Company Limited by Shares first registered on 23 August 1995.

Registered Address

17 FIRST DRIVE
LONDON
NW10 8LG

There are 4 companies currently registered at this postcode, including this one.

All companies at NW10 8LG

Registration Data

Company Number

03094027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADELEKAN, Dixie Ann

    Secretary

    Appointed on 21 January 2004

     

    17 First Drive
    London
    NW10 8LG

  • ADELEKAN, Adebola

    Director

    Appointed on 23 August 1995

     

    Nationality: British

    Occupation: Computer Service Consultant

    Month of birth: February 1964

    17 First Drive
    London
    NW10 8LG

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • JALLOW, Saal

    Secretary

    Appointed on 23 August 1995

    Resigned on 20 January 2004

    8a Wembley Hill Road
    Wembley
    Middlesex
    HA9 8AQ

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X674YTUW. Transaction: MzE3NjUwMTQwNGFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8VWH. Transaction: MzE1NjU1NjI1MGFkaXF6a2N4.

  3. 23 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55JTYV6. Transaction: MzE0NzA1MTAxOGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFM3SB. Transaction: MzEzMDQ5MDcwNGFkaXF6a2N4.

  5. 23 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ZP4AX. Transaction: MzEyMzgwNjczMWFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7RC4X. Transaction: MzEwNzM2MDM2OGFkaXF6a2N4.

  7. 16 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3801VWR. Transaction: MzEwMDE5Njk5NGFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2GU0A. Transaction: MzA4NDIxMzM1MmFkaXF6a2N4.

  9. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QWJ8P. Transaction: MzA3ODI4MDk2NWFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQY0HU. Transaction: MzA2NDMxNTM1N2FkaXF6a2N4.

  11. 2 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A8OP4R. Transaction: MzA1ODU3ODAxNWFkaXF6a2N4.

  12. 19 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XS3UOXNU. Transaction: MzA0Mzk3ODc4MWFkaXF6a2N4.

  13. 23 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XP6ZUUDS. Transaction: MzAzNzU4OTAyNWFkaXF6a2N4.

  14. 6 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X6L1WN6E. Transaction: MzAyMjc2ODcxM2FkaXF6a2N4.

  15. 6 September 2010 Director's details changed for Adebola Adelekan on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X6L1VN6D. Transaction: MzAyMjc2ODU1MGFkaXF6a2N4.

  16. 6 September 2010 Secretary's details changed for Dixie Ann Adelekan on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH03. Barcode: X6L1UN6C. Transaction: MzAyMjc2ODU1MmFkaXF6a2N4.

  17. 9 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNJELKNX. Transaction: MzAxNzIzNDU4MWFkaXF6a2N4.

  18. 21 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L0T6WDD6. Transaction: MjA0MTY3NDMwM2FkaXF6a2N4.

  19. 6 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L5IPFAF1. Transaction: MjAzNDUxNjc3N2FkaXF6a2N4.

  20. 19 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOWZ38J. Transaction: MjAxMzcxMzU4OGFkaXF6a2N4.

  21. 18 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LLMOR0NU. Transaction: MjAwNzQzODg4OGFkaXF6a2N4.

  22. 19 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzMzE5NGFkaXF6a2N4.

  23. 13 June 2007 Accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA5MTM5N2FkaXF6a2N4.

  24. 22 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0MjM2MGFkaXF6a2N4.

  25. 23 June 2006 Accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0MTY0M2FkaXF6a2N4.

  26. 7 November 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTczMTcyNGFkaXF6a2N4.

  27. 27 April 2005 Accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NjcyMzk3MWFkaXF6a2N4.

  28. 29 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMTUwN2FkaXF6a2N4.

  29. 14 June 2004 Accounts made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDAxODUwNDc0MGFkaXF6a2N4.

  30. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMzOTQwOWFkaXF6a2N4.

  31. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA4NjUxMGFkaXF6a2N4.

  32. 17 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwMjQ5OGFkaXF6a2N4.

  33. 30 June 2003 Accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQzMzQyOGFkaXF6a2N4.

  34. 20 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1MzY1MWFkaXF6a2N4.

  35. 16 April 2002 Accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMTc4MDYzMmFkaXF6a2N4.

  36. 16 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAyMDg3OGFkaXF6a2N4.

  37. 3 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDA3OTQyNWFkaXF6a2N4.

  38. 6 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4OTM1M2FkaXF6a2N4.

  39. 5 July 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk3NjE3NWFkaXF6a2N4.

  40. 5 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA4MTIzMGFkaXF6a2N4.

  41. 26 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIxNjU2MWFkaXF6a2N4.

  42. 6 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5NDc1M2FkaXF6a2N4.

  43. 1 June 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MjczOTY4MmFkaXF6a2N4.

  44. 22 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA5NDUyMWFkaXF6a2N4.

  45. 30 September 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY0MTY3M2FkaXF6a2N4.

  46. 29 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ3ODg2OWFkaXF6a2N4.

  47. 13 July 1999 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMDQ5NDIxM2FkaXF6a2N4.

  48. 13 July 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NzA3Njc5OWFkaXF6a2N4.

  49. 2 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTg0ODg4MmFkaXF6a2N4.

  50. 5 October 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwMzEyNGFkaXF6a2N4.

  51. 16 September 1997 Return made up to 23/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5NTEzMGFkaXF6a2N4.

  52. 27 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyODg3NDUyNGFkaXF6a2N4.

  53. 28 May 1997 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5MzI3MmFkaXF6a2N4.

  54. 28 May 1997 Registered office changed on 28/05/97 from: 37 fielding house cambridge road kilburn london NW6 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI1Mjc3N2FkaXF6a2N4.

  55. 15 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjMyNTY4MWFkaXF6a2N4.

  56. 15 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY3NDc5MWFkaXF6a2N4.

  57. 15 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQzMDA1MGFkaXF6a2N4.

  58. 18 February 1997 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDEyMjg3NTY5MmFkaXF6a2N4.

  59. 18 February 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNDczNjc5MWFkaXF6a2N4.

  60. 14 September 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0OTg3ODg0MGFkaXF6a2N4.

  61. 30 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjQ0MjQwMWFkaXF6a2N4.

  62. 30 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTMxMzQyMGFkaXF6a2N4.

  63. 30 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODE0NzU5MWFkaXF6a2N4.

  64. 30 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzg5ODczMmFkaXF6a2N4.

  65. 29 August 1995 Registered office changed on 29/08/95 from: 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU0NTQ3M2FkaXF6a2N4.

  66. 23 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE1ODE2NmFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:37:56 +0100