Abg Business Advisers Limited

Company Registration Number: 04246646

Company registered in England and Wales

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Abg Business Advisers Limited is a Private Company Limited by Shares first registered on 5 July 2001.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1465 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

04246646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ABG CORPORATE FINANCE LIMITED, active until 28 August 2013

Company Officers

  • BERLYN, Paul Philip

    Secretary

    Appointed on 5 July 2001

     

    3
    Parkgate Avenue
    Hadley Wood
    Hertfordshire
    EN4 0NN
    United Kingdom

  • BERLYN, Paul Philip

    Director

    Appointed on 5 July 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1964

    3
    Parkgate Avenue
    Hadley Wood
    Hertfordshire
    EN4 0NN
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2001

    Resigned on 5 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • MORRIS, Paul Gareth Stephen

    Director

    Appointed on 29 December 2006

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    13 Meadvale Road
    Ealing
    London
    W5 1NS

  • SEGAL, Melvyn

    Director

    Appointed on 5 July 2001

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1954

    69 Belmont Lane
    Stanmore
    Middlesex
    HA7 2QA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2001

    Resigned on 5 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IF1KRV. Transaction: MzE2MDg3MTE4OWFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHECTD. Transaction: MzE1NTI0MDA4N2FkaXF6a2N4.

  3. 9 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HOQBTS. Transaction: MzEzMjc0ODA4N2FkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJAWFF. Transaction: MzEyNjk3MjMyMmFkaXF6a2N4.

  5. 25 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LEWVG0. Transaction: MzExMjAyNDQ2NGFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAH29. Transaction: MzEwMzk4NjA0OWFkaXF6a2N4.

  7. 11 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: A3BCMR7D. Transaction: MzEwMzYxMDI5NWFkaXF6a2N4.

  8. 5 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MJZI60. Transaction: MzA5MDE1Mjg1N2FkaXF6a2N4.

  9. 28 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2FPM4MQ. Transaction: MzA4Mzk5Njg4MWFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOSXE. Transaction: MzA4MjMxNTgyNmFkaXF6a2N4.

  11. 19 September 2012 Termination of appointment of Paul Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HHT1V7. Transaction: MzA2NDMzMzQ3NGFkaXF6a2N4.

  12. 26 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DYMK21. Transaction: MzA2MTQ2NDM2MGFkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3P7ZN. Transaction: MzA2MDc3MzU5NWFkaXF6a2N4.

  14. 12 June 2012 Director's details changed for Paul Philip Berlyn on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AY6CLV. Transaction: MzA1ODk5MDM2NGFkaXF6a2N4.

  15. 12 June 2012 Secretary's details changed for Paul Philip Berlyn on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH03. Barcode: X1AY6CM3. Transaction: MzA1ODk5MDM2OGFkaXF6a2N4.

  16. 15 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NWPPT. Transaction: MzA1NDE2MjI4N2FkaXF6a2N4.

  17. 13 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X63C1VR5. Transaction: MzA0MDMwMjUzNGFkaXF6a2N4.

  18. 14 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A57OTLJ7. Transaction: MzAxOTUyMzk3MmFkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XTQ4FLI2. Transaction: MzAxOTE1MzM1NmFkaXF6a2N4.

  20. 6 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYQ6VB8I. Transaction: MjAzNjUzMzAxN2FkaXF6a2N4.

  21. 6 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR53QBB8. Transaction: MjAzNjUwODY0N2FkaXF6a2N4.

  22. 14 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUGSR29E. Transaction: MjAxMTA4OTI3OWFkaXF6a2N4.

  23. 25 July 2008 Return made up to 05/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5ZK21OP. Transaction: MjAwOTY1MzM2NWFkaXF6a2N4.

  24. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk1Njk0NmFkaXF6a2N4.

  25. 18 July 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE0MjQ2N2FkaXF6a2N4.

  26. 18 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMzMTE0NmFkaXF6a2N4.

  27. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU5NTc4MmFkaXF6a2N4.

  28. 10 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgzNzEyN2FkaXF6a2N4.

  29. 19 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMyNjE3NGFkaXF6a2N4.

  30. 13 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU0NzM4N2FkaXF6a2N4.

  31. 13 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MzUyMjU2OWFkaXF6a2N4.

  32. 4 August 2004 Registered office changed on 04/08/04 from: c/o arram berlyn gardner & company holborn hall 100 grays inn road london WC1X 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTU3MTM1N2FkaXF6a2N4.

  33. 26 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2MzIyNmFkaXF6a2N4.

  34. 26 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MjcwMzg2NGFkaXF6a2N4.

  35. 7 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MzcwNzMxMWFkaXF6a2N4.

  36. 7 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc3Mzc2MWFkaXF6a2N4.

  37. 29 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzMTk5NGFkaXF6a2N4.

  38. 6 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NDYxNjcyM2FkaXF6a2N4.

  39. 4 October 2001 Accounting reference date shortened from 31/07/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTAyNjkyOWFkaXF6a2N4.

  40. 10 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMzMDQ0M2FkaXF6a2N4.

  41. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk5ODcwMWFkaXF6a2N4.

  42. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE4MTIxMGFkaXF6a2N4.

  43. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA0ODA2N2FkaXF6a2N4.

  44. 5 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc5MDAyNmFkaXF6a2N4.

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