Aboecom Ltd

Company Registration Number: 05225872

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aboecom Ltd is a Private Company Limited by Shares first registered on 8 September 2004. Its current registered address is in Londion.

Registered Address

DUBOFF & CO
KINGSBURY HOUSE
468 CHURCH LANE
LONDION
NW9 8UA

There are 282 companies currently registered at this postcode, including this one.

All companies at NW9 8UA

Registration Data

Company Number

05225872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £171,999£137,458£145,025£97,843£80,430£89,325
of which Cash £101,078£44,616£51,866£77,490£57,607£0
Total Assets £171,999£137,458£145,025£97,843£80,430£89,325
Current Liabilities £65,398£68,823£66,400£28,296£30,716£39,239
Net Current Assets £106,601£68,635£78,625£69,547£49,714£50,086
Total Net Worth £106,899£69,032£79,153£69,939£50,239£50,510

Previous Names

No previous names

Company Officers

  • PIPER, Marcelle Deanna Angela

    Secretary

    Appointed on 8 September 2004

     

    14 Starboard Avenue
    Greenhithe
    Kent
    DA9 9NB

  • BOELITZ, Andrew

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Electrical Security Systems

    Month of birth: November 1968

    14 Starboard Avenue
    Greenhithe
    Kent
    DA9 9NB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 10 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 10 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ90RU. Transaction: MzE1NzYzMTE4MWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LBWP. Transaction: MzE1MjAxMDMwOGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WNKP. Transaction: MzEzMjE5MDg5NGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4TPT. Transaction: MzEyNjE4ODU0MGFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OXJC. Transaction: MzEwNzMzMDIwNGFkaXF6a2N4.

  6. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FN6W. Transaction: MzEwMjgyOTYwMmFkaXF6a2N4.

  7. 21 March 2014 Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343M4OX. Transaction: MzA5NjY5MjcyMmFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYMRS. Transaction: MzA4NTY5NjkxOGFkaXF6a2N4.

  9. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJSVHN. Transaction: MzA4MDY5NTUwNmFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68Y4Z. Transaction: MzA2Mzg0Njc4OWFkaXF6a2N4.

  11. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C673W9. Transaction: MzA2MDA2MzQwNGFkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XQ8UVXHY. Transaction: MzA0MzY2NTYxMWFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X20ZNVFV. Transaction: MzAzOTcwODg4NmFkaXF6a2N4.

  14. 8 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X7FDXN8O. Transaction: MzAyMjkxNzM2MmFkaXF6a2N4.

  15. 8 September 2010 Director's details changed for Andrew Boelitz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7FDWN8N. Transaction: MzAyMjkxNzIxMWFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ9LVLAG. Transaction: MzAxODYxMzY5OWFkaXF6a2N4.

  17. 24 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVDBDJQ. Transaction: MjA0MjA1Nzk4NGFkaXF6a2N4.

  18. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZZBNC38. Transaction: MjAzODQ0NzI0OGFkaXF6a2N4.

  19. 7 July 2009 Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Barcode: XRO0ABC9. Transaction: MjAzNjYzNjk2MWFkaXF6a2N4.

  20. 1 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKM13LN. Transaction: MjAxNDU3Mjk1M2FkaXF6a2N4.

  21. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJV831U5. Transaction: MjAxMDA1NDI0MWFkaXF6a2N4.

  22. 2 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM3ODMyOWFkaXF6a2N4.

  23. 2 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA4MDQ1OGFkaXF6a2N4.

  24. 2 October 2007 Registered office changed on 02/10/07 from: c/o duboff & co, trafalgar house grenville place mill hill london NW7 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA3MzQyNmFkaXF6a2N4.

  25. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NDAxMGFkaXF6a2N4.

  26. 11 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU2MDA0MGFkaXF6a2N4.

  27. 13 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3MzgyNWFkaXF6a2N4.

  28. 4 October 2005 Return made up to 08/09/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XRGVW926. Transaction: MDEwNzY0MDgyNmFkaXF6a2N4.

  29. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI4OTM4NWFkaXF6a2N4.

  30. 28 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0NTY5NGFkaXF6a2N4.

  31. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU5NzE4MWFkaXF6a2N4.

  32. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY3OTYzN2FkaXF6a2N4.

  33. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjcxNTc0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.