Aberlorn Solutions Limited

Company Registration Number: 05651397

Company registered in England and Wales

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Aberlorn Solutions Limited is a Private Company Limited by Shares first registered on 12 December 2005. Its current registered address is in Surrey, New Malden.

Registered Address

UNIT 90 KINGSPARK BUSINESS CENTRE
152 -178 KINGSTON ROAD
SURREY
NEW MALDEN
KT3 3ST

There are 265 companies currently registered at this postcode, including this one.

All companies at KT3 3ST

Registration Data

Company Number

05651397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3,180£0£0£0£0£0
of which Cash £0£1,148£0£0£0£0£0
Total Assets £0£3,180£0£0£0£0£0
Current Liabilities £3,422£3,422£0£0£0£0£0
Net Current Assets £-3,422£-242£0£0£0£0£0
Total Net Worth £-3,422£-242£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GUERNSEY CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 December 2005

     

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • AMERIKANOS, Georgios

    Director

    Appointed on 21 June 2013

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: January 1968

    Studio G3
    Grove Park Studios
    188 - 192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • KEYSTONE INVESTMENTS LIMITED

    Corporate Director

    Appointed on 12 December 2005

     

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • CUNNINGHAM, Alastair Matthew

    Director

    Appointed on 11 December 2008

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1939

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR

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

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Latest Filings

  1. 4 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTkwODIwN2FkaXF6a2N4.

  2. 24 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62725HE. Transaction: MzE3MTI1MjI3M2FkaXF6a2N4.

  3. 20 March 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62725H6. Transaction: MzE3MTI1MjI3NGFkaXF6a2N4.

  4. 13 February 2017 Previous accounting period shortened from 31 December 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X607A0EJ. Transaction: MzE2ODc4MDg1N2FkaXF6a2N4.

  5. 21 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDg0NDMyNmFkaXF6a2N4.

  6. 20 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5M7XQ43. Transaction: MzE2NDg0NDI1NGFkaXF6a2N4.

  7. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NDA4OWFkaXF6a2N4.

  8. 22 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHKVFF. Transaction: MzEzODAwNjY4MWFkaXF6a2N4.

  9. 21 December 2015 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR [View PDF]

    Category: Address. Type: AD02. Barcode: X4MHKVCQ. Transaction: MzEzNzkxOTk1NGFkaXF6a2N4.

  10. 18 December 2015 Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ [View PDF]

    Category: Address. Type: AD03. Barcode: X4MHKVF7. Transaction: MzEzNzkxOTk0N2FkaXF6a2N4.

  11. 26 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZVJRQW. Transaction: MzExNjA3NDc2OGFkaXF6a2N4.

  12. 15 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKTQA0. Transaction: MzExMzM3ODk5N2FkaXF6a2N4.

  13. 12 December 2014 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKTQB4. Transaction: MzExMzM3NTM4OWFkaXF6a2N4.

  14. 12 December 2014 Secretary's details changed for Guernsey Corporate Secretaries Limited on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH04. Barcode: X3MKTQBC. Transaction: MzExMzM3NTM5MWFkaXF6a2N4.

  15. 12 December 2014 Director's details changed for Keystone Investments Limited on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH02. Barcode: X3MKTQBK. Transaction: MzExMzM3NTM3M2FkaXF6a2N4.

  16. 9 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z73YR6. Transaction: MzA5MjM3ODk4MmFkaXF6a2N4.

  17. 9 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I8U8. Transaction: MzA5MjI4NTY2MWFkaXF6a2N4.

  18. 8 January 2014 Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4I8U0. Transaction: MzA5MjI4NTYzM2FkaXF6a2N4.

  19. 21 June 2013 Appointment of Georgios Amerikanos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ3WXU. Transaction: MzA4MDIwNzQ5MWFkaXF6a2N4.

  20. 21 June 2013 Termination of appointment of Alastair Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ3WPL. Transaction: MzA4MDIwNzQ0OWFkaXF6a2N4.

  21. 10 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZRIBQH. Transaction: MzA3MDg5ODUxNWFkaXF6a2N4.

  22. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNRAX. Transaction: MzA2OTI3MjkyN2FkaXF6a2N4.

  23. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX29A2. Transaction: MzA1MDE3MjA5OWFkaXF6a2N4.

  24. 13 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SG16. Transaction: MzA0ODkyNDY1OGFkaXF6a2N4.

  25. 13 December 2011 Director's details changed for Keystone Investments Limited on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH02. Barcode: X0O2SG0Y. Transaction: MzA0ODkyNDU0NWFkaXF6a2N4.

  26. 7 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEXS5QLG. Transaction: MzAyOTk4NDY4OGFkaXF6a2N4.

  27. 17 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X94LNQ08. Transaction: MzAyODk2NDk3OGFkaXF6a2N4.

  28. 17 December 2010 Director's details changed for Keystone Investments Limited on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH02. Barcode: X94LMQ07. Transaction: MzAyODk2NDg0MWFkaXF6a2N4.

  29. 6 September 2010 Director's details changed for Mr Alastair Matthew Cunningham on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X5O4KN34. Transaction: MzAyMjY2NzY0OGFkaXF6a2N4.

  30. 3 September 2010 Director's details changed for Keystone Investments Limited on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH02. Barcode: X5OA0N3Q. Transaction: MzAyMjY2Nzg2N2FkaXF6a2N4.

  31. 28 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XX38WH0I. Transaction: MzAwODE0MjkzOGFkaXF6a2N4.

  32. 21 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XJ929FZE. Transaction: MzAwNTM5NTUxOWFkaXF6a2N4.

  33. 21 December 2009 Director's details changed for Keystone Investments Limited on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH02. Barcode: XJ927FZC. Transaction: MzAwNTM5NTA3M2FkaXF6a2N4.

  34. 21 December 2009 Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH04. Barcode: XJ925FZA. Transaction: MzAwNTM5NTA3MGFkaXF6a2N4.

  35. 21 December 2009 Director's details changed for Mr Alastair Matthew Cunningham on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ926FZB. Transaction: MzAwNTM5NTA3MmFkaXF6a2N4.

  36. 21 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ928FZD. Transaction: MzAwNTM5NDgxN2FkaXF6a2N4.

  37. 19 March 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZACD89C. Transaction: MjAyODUyNDYxMWFkaXF6a2N4.

  38. 19 March 2009 Director appointed mr alastair matthew cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: XZACC89B. Transaction: MjAyODQ3MDIyNmFkaXF6a2N4.

  39. 18 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZAEP89Q. Transaction: MjAyODQ3MDE1NmFkaXF6a2N4.

  40. 12 May 2008 Registered office changed on 12/05/2008 from 14 parkfield chorleywood hertfordshire WD3 5AY [View PDF]

    Category: Address. Type: 287. Barcode: XZQ1GZKM. Transaction: MjAwNTExNjQ5M2FkaXF6a2N4.

  41. 22 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMDYzN2FkaXF6a2N4.

  42. 22 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMTI3MmFkaXF6a2N4.

  43. 12 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwMDgyMGFkaXF6a2N4.

  44. 11 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAzMDQyNmFkaXF6a2N4.

  45. 11 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU4Njg4MmFkaXF6a2N4.

  46. 12 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTY1NjI4MGFkaXF6a2N4.

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