Abers Software Ltd

Company Registration Number: 04628068

Company registered in England and Wales

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Abers Software Ltd is a Private Company Limited by Shares first registered on 3 January 2003.

Registered Address

SUITE B, 29 HARLEY STREET
LONDON
W1N 1DA

There are 21 companies currently registered at this postcode, including this one.

All companies at W1N 1DA

Registration Data

Company Number

04628068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7222 - Other software consultancy and supply

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2010

Accounts Next Due

31 March 2012

Returns Last Made Up

5 March 2011

Returns Next Due

2 April 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £21,024£21,558£123,591£124,916£110,817
of which Cash £14,514£21,531£106,580£109,443£88,772
Total Assets £21,024£21,558£123,591£124,916£110,817
Current Liabilities £0£0£0£0£0
Net Current Assets £21,024£21,558£123,591£124,916£110,817
Total Net Worth £21,024£21,558£113,591£114,916£100,817

Previous Names

No previous names

Company Officers

  • SANDOR, Laszlo

    Director

    Appointed on 3 January 2003

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1946

    Suite 52, 151 High Street
    Southampton
    SO14 2BT

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 17 May 2010

    Resigned on 18 August 2012

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 27 August 2008

    Resigned on 15 April 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 9 June 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 August 2012 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FLRUJL. Transaction: MzA2MjYwNTYyM2FkaXF6a2N4.

  2. 24 May 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ADBUSUAO. Transaction: MzAzNzY3MDE0NmFkaXF6a2N4.

  3. 7 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XA6XBT3H. Transaction: MzAzNTIzNzQxM2FkaXF6a2N4.

  4. 10 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZNU2SBI. Transaction: MzAzMzU5NDc4N2FkaXF6a2N4.

  5. 1 June 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XZJU6KDC. Transaction: MzAxNjU0MTc4OGFkaXF6a2N4.

  6. 17 May 2010 Appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH5NZK2R. Transaction: MzAxNTY3Mjk4NWFkaXF6a2N4.

  7. 29 April 2010 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP4L1JKF. Transaction: MzAxNDU5OTgxMGFkaXF6a2N4.

  8. 11 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXBZCI5G. Transaction: MzAxMTIzNTg3N2FkaXF6a2N4.

  9. 12 May 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPYH9SE. Transaction: MjAzMjY4OTAxOGFkaXF6a2N4.

  10. 30 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD6JX8HY. Transaction: MjAyOTM4NDA1OGFkaXF6a2N4.

  11. 27 March 2009 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PG08IT. Transaction: MjAyOTE5NzI1NGFkaXF6a2N4.

  12. 27 August 2008 Secretary appointed nominee secretary LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XNE8O2MI. Transaction: MjAxMTkzNzAxNWFkaXF6a2N4.

  13. 22 August 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQL62HJ. Transaction: MjAxMTY4NjU4OGFkaXF6a2N4.

  14. 20 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS5BZ2FY. Transaction: MjAxMTQ0MTg1MGFkaXF6a2N4.

  15. 9 June 2008 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X5RM20FW. Transaction: MjAwNjg0NjU3MGFkaXF6a2N4.

  16. 5 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2NjExNWFkaXF6a2N4.

  17. 5 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE3MzY0NWFkaXF6a2N4.

  18. 30 October 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5ODA3NmFkaXF6a2N4.

  19. 2 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc4NTc2OGFkaXF6a2N4.

  20. 23 September 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTAzMjI2N2FkaXF6a2N4.

  21. 25 February 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTU3NTQ3MGFkaXF6a2N4.

  22. 12 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTEwMTY5MmFkaXF6a2N4.

  23. 4 November 2004 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTc0NjcxMWFkaXF6a2N4.

  24. 27 February 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg2MDUzNWFkaXF6a2N4.

  25. 26 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzA5NDY3MWFkaXF6a2N4.

  26. 21 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDY1NDgxMGFkaXF6a2N4.

  27. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjUwMzYxNGFkaXF6a2N4.

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