Abentor Limited

Company Registration Number: 04966402

Company registered in England and Wales

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Abentor Limited is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in Stanmore, Middlesex.

Registered Address

1ST FLOOR STANMORE HOUSE
15-19 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR

There are 313 companies currently registered at this postcode, including this one.

All companies at HA7 4AR

Registration Data

Company Number

04966402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£103£64,484
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£103£64,484
Current Liabilities £0£0£0£0£0£3,972
Net Current Assets £0£0£0£0£103£60,512
Total Net Worth £0£0£0£0£103£60,512

Previous Names

No previous names

Company Officers

  • LAMPERT, Shira

    Secretary

    Appointed on 29 January 2004

     

    1st Floor Stanmore House
    15-19 Church Road
    Stanmore
    Middlesex
    HA7 4AR

  • FREEMAN, Martin Ian

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1965

    1st Floor Stanmore House
    15-19 Church Road
    Stanmore
    Middlesex
    HA7 4AR

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2003

    Resigned on 29 January 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 November 2003

    Resigned on 29 January 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 22 August 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DDZWSR. Transaction: MzE4MzQzMDM2NWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QO7M. Transaction: MzE2MjMzNjU4MGFkaXF6a2N4.

  3. 3 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CM153T. Transaction: MzE1NDM4NTA1M2FkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LLM1. Transaction: MzEzNjI4NTI3MmFkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DDCIOR. Transaction: MzEyODg1OTUyNWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7L5S. Transaction: MzExMjk5NjY3OWFkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK06EM. Transaction: MzEwNTczMzE0MGFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGH5D. Transaction: MzA4OTA2MTMyMWFkaXF6a2N4.

  9. 30 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FN4P6J. Transaction: MzA4NDEzMjkwMWFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6X2YO. Transaction: MzA2Nzg4MDc1NGFkaXF6a2N4.

  11. 31 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GA4C4W. Transaction: MzA2MzI5ODM3M2FkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XGB4LZMY. Transaction: MzA0NzkzNDg2M2FkaXF6a2N4.

  13. 22 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIKFCWSR. Transaction: MzA0MjQ0NTAyMmFkaXF6a2N4.

  14. 29 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X2SRWPIL. Transaction: MzAyNzgyMzQ5MGFkaXF6a2N4.

  15. 29 November 2010 Director's details changed for Martin Ian Freeman on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X2SRVPIK. Transaction: MzAyNzgxMzA4OGFkaXF6a2N4.

  16. 29 November 2010 Secretary's details changed for Shira Lampert on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: X2SRUPIJ. Transaction: MzAyNzgxMzA4NGFkaXF6a2N4.

  17. 26 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0NCALVZ. Transaction: MzAyMDE5MzU3MWFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X5EPSF7J. Transaction: MzAwMzQ2OTE1NGFkaXF6a2N4.

  19. 16 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOPZWE2Y. Transaction: MzAwMDg4MTUyNmFkaXF6a2N4.

  20. 18 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZWV4XT. Transaction: MjAxODIzNjIxOWFkaXF6a2N4.

  21. 18 November 2008 Director's change of particulars / martin freeman / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ZWU4XS. Transaction: MjAxODIyODc2OWFkaXF6a2N4.

  22. 18 November 2008 Secretary's change of particulars / shira lampert / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ZWT4XR. Transaction: MjAxODIyODc2N2FkaXF6a2N4.

  23. 3 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGEK9131. Transaction: MjAwODQwNTc0MGFkaXF6a2N4.

  24. 6 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExMTg1N2FkaXF6a2N4.

  25. 12 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwNjc4MWFkaXF6a2N4.

  26. 12 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0NzY1NGFkaXF6a2N4.

  27. 8 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwMzYxMmFkaXF6a2N4.

  28. 7 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2NDA1OWFkaXF6a2N4.

  29. 9 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNTczNTczOWFkaXF6a2N4.

  30. 29 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxMjY5NWFkaXF6a2N4.

  31. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3OTI0MmFkaXF6a2N4.

  32. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2ODM1MmFkaXF6a2N4.

  33. 19 February 2004 Ad 29/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQ4MjI2NmFkaXF6a2N4.

  34. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY2MTgyMWFkaXF6a2N4.

  35. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ2NDgyOWFkaXF6a2N4.

  36. 12 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ3MTgyNWFkaXF6a2N4.

  37. 12 February 2004 Registered office changed on 12/02/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAwMzM4NmFkaXF6a2N4.

  38. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUwNTQ2OWFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 23:12:39 +0100