Aberio Ltd

Company Registration Number: 05429057

Company registered in England and Wales

Approximate Location Map
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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.
Aberio Ltd is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Haddenham, Cambridgeshire.

Registered Address

75 BELL GARDEN
ELY
HADDENHAM
CAMBRIDGESHIRE
CB6 3TX

There are 293 companies currently registered at this postcode, including this one.

All companies at CB6 3TX

Registration Data

Company Number

05429057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • LANDBERG, Tom Erik

    Secretary

    Appointed on 1 January 2007

     

    8 Dalsveien
    Langhus
    1405
    Norway

  • NA, Li

    Director

    Appointed on 19 April 2005

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: April 1979

    75
    Bell Garden
    Ely
    Haddenham
    Cambridgeshire
    CB6 3TX
    United Kingdom

  • EASY FORMATION LTD

    Secretary

    Appointed on 19 April 2005

    Resigned on 26 February 2006

    11 Elm Grove
    Woodford Green
    Essex
    IG8 0UW

  • ANGLODAN SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 February 2006

    Resigned on 1 January 2007

    31 Cannon Wharf Business Centre
    35 Evelyn Street
    London
    SE8 5RT

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CUA14. Transaction: MzE3MjU1MDEyN2FkaXF6a2N4.

  2. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB63L6. Transaction: MzE2Njc2ODAwNWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548LMJ5. Transaction: MzE0NTYyODMzM2FkaXF6a2N4.

  4. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF552W. Transaction: MzEzOTU0MTM5OWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43S99W8. Transaction: MzExOTcwNTY4MWFkaXF6a2N4.

  6. 15 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5LTB4. Transaction: MzExNTQzMjk4OWFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34WA6NK. Transaction: MzA5NzQxNDYyNGFkaXF6a2N4.

  8. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9P9P6. Transaction: MzA5MjQzMjY2MmFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25FR25F. Transaction: MzA3NTUwNDgzMWFkaXF6a2N4.

  10. 22 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MEHPF. Transaction: MzA3MTUzMzUwMmFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16KX5SH. Transaction: MzA1NTU3ODMyNmFkaXF6a2N4.

  12. 11 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CI84W. Transaction: MzA1MDU2OTcxOGFkaXF6a2N4.

  13. 2 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XHDH1TSU. Transaction: MzAzNjM5ODA5M2FkaXF6a2N4.

  14. 1 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMYEYRAU. Transaction: MzAzMTQ0MjgzMGFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XIGK4J79. Transaction: MzAxMzY3NTYyNWFkaXF6a2N4.

  16. 16 April 2010 Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: XIGK2J77. Transaction: MzAxMzY2NTI4NmFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Li Na on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIGK3J78. Transaction: MzAxMzY2NTI4N2FkaXF6a2N4.

  18. 19 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTFX9GSJ. Transaction: MzAwNzM3MjM3MGFkaXF6a2N4.

  19. 24 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EM18EK. Transaction: MjAyODc2Mjc0MWFkaXF6a2N4.

  20. 24 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XT1DX7NV. Transaction: MjAyNjU1MDM0MmFkaXF6a2N4.

  21. 5 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE7IXR9. Transaction: MjAwMDgyMDUzNWFkaXF6a2N4.

  22. 21 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XIUFSXER. Transaction: MDE5MjU5MDkxNmFkaXF6a2N4.

  23. 21 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAxMjUxOGFkaXF6a2N4.

  24. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAyNzI2MWFkaXF6a2N4.

  25. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU5MTgzNWFkaXF6a2N4.

  26. 9 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxNTgxMmFkaXF6a2N4.

  27. 2 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1MzQzNWFkaXF6a2N4.

  28. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkzNTAzMmFkaXF6a2N4.

  29. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyODU0NmFkaXF6a2N4.

  30. 22 March 2006 Registered office changed on 22/03/06 from: easy formation LTD 11 elm grove woodford green essex IG8 0UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODkyNTYwMGFkaXF6a2N4.

  31. 21 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODgyMzQxOWFkaXF6a2N4.

  32. 21 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk5NTM1OGFkaXF6a2N4.

  33. 21 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTMxMTkzMGFkaXF6a2N4.

  34. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQ2Njk3MWFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:33:49 +0100