Abstract Technology Limited

Company Registration Number: 05125086

Company registered in England and Wales

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Abstract Technology Limited is a Private Company Limited by Shares first registered on 11 May 2004. Its current registered address is in London.

Registered Address

17 DERWENT AVENUE
KINGSTON VALE PUTNEY
LONDON
SW15 3RA

There are 7 companies currently registered at this postcode, including this one.

All companies at SW15 3RA

Registration Data

Company Number

05125086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £68,792£68,768£68,331£69,859£64,714£0
Current Assets £1,687£1,699£1,711£1,513£1,312£5,143
of which Cash £799£811£823£625£424£2,392
Total Assets £70,479£70,467£70,042£71,372£66,026£5,143
Current Liabilities £36,083£36,083£36,083£37,378£35,543£10,418
Net Current Assets £-34,396£-34,384£-34,372£-35,865£-34,231£-5,275
Total Net Worth £34,396£34,384£33,959£33,994£30,483£2,529

Previous Names

No previous names

Company Officers

  • LUNG, Hamedeh

    Secretary

    Appointed on 11 May 2004

     

    17 Derwent Avenue
    Kingston Vale
    Putney
    London
    SW15 3RA

  • LUNG, Hamedeh

    Director

    Appointed on 13 March 2005

     

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: March 1960

    17 Derwent Avenue
    Kingston Vale
    Putney
    London
    SW15 3RA

  • LUNG, Rupert

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: System Technical Consultant

    Month of birth: August 1960

    17 Derwent Avenue
    Kingston Vale
    Putney
    London
    SW15 3RA

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

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Latest Filings

  1. 30 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X583GI8H. Transaction: MzE0OTY2NjUzN2FkaXF6a2N4.

  2. 24 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZACUCW. Transaction: MzE0MDM3OTk0NGFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: E3Y2BNKY. Transaction: MzEyODU0NzIxNmFkaXF6a2N4.

  4. 17 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47MIEEW. Transaction: MzEyMzI4MzQ4OWFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X387PEHK. Transaction: MzEwMDMwMTUzOGFkaXF6a2N4.

  6. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZK13Z7. Transaction: MzA5MjYyMTU5OWFkaXF6a2N4.

  7. 9 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HC9L. Transaction: MzA3OTQ0NTI3N2FkaXF6a2N4.

  8. 27 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSMNC. Transaction: MzA3MTc5NTE2MWFkaXF6a2N4.

  9. 26 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19QLCN5. Transaction: MzA1ODE2NDI0NWFkaXF6a2N4.

  10. 31 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AU67DYQI. Transaction: MzA0NjMxMTI4OWFkaXF6a2N4.

  11. 14 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XM6OHU4S. Transaction: MzAzNzE4MDg5N2FkaXF6a2N4.

  12. 22 March 2011 Current accounting period extended from 31 October 2010 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X3TVRSNU. Transaction: MzAzNDI0MTEzM2FkaXF6a2N4.

  13. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQA6DM24. Transaction: MzAyMDM5NTA1M2FkaXF6a2N4.

  14. 14 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XVXZTJYY. Transaction: MzAxNTUxMTcxNmFkaXF6a2N4.

  15. 13 May 2010 Director's details changed for Rupert Lung on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XVXZSJYX. Transaction: MzAxNTUxMTY5MmFkaXF6a2N4.

  16. 13 May 2010 Director's details changed for Hamedeh Lung on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XVXZRJYW. Transaction: MzAxNTUxMTY5MWFkaXF6a2N4.

  17. 25 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2HSRB0N. Transaction: MjAzNTgzNjQ2MGFkaXF6a2N4.

  18. 25 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWRQA54. Transaction: MjAzMzYxODIwMmFkaXF6a2N4.

  19. 8 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY9HW22Y. Transaction: MjAxMDYzNjkxOWFkaXF6a2N4.

  20. 16 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HRP0MN. Transaction: MjAwNzI3ODg5MWFkaXF6a2N4.

  21. 21 September 2007 Ad 20/09/07--------- £ si [email protected]=50 £ ic 200/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTc0NjA5MmFkaXF6a2N4.

  22. 21 September 2007 Ad 20/09/07--------- £ si [email protected]=50 £ ic 150/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTc0NjA5NGFkaXF6a2N4.

  23. 24 July 2007 £ nc 150/250 23/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjY5NTMyNWFkaXF6a2N4.

  24. 29 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc1OTM4MWFkaXF6a2N4.

  25. 17 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5ODg4M2FkaXF6a2N4.

  26. 6 June 2006 Ad 01/06/05--------- £ si [email protected]=50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg2MzA5NGFkaXF6a2N4.

  27. 31 May 2006 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MDQ5MDIxMGFkaXF6a2N4.

  28. 30 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY0MzA3NGFkaXF6a2N4.

  29. 30 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU3NjQyMWFkaXF6a2N4.

  30. 30 May 2006 £ nc 100/150 01/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTI1MDQzMmFkaXF6a2N4.

  31. 14 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5NzMxOGFkaXF6a2N4.

  32. 23 December 2005 Accounting reference date extended from 31/05/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjMxMTk4MGFkaXF6a2N4.

  33. 2 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1MTIzNWFkaXF6a2N4.

  34. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI2Mzk0OGFkaXF6a2N4.

  35. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI5MzczOWFkaXF6a2N4.

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