Abe Associates Limited

Company Registration Number: 05890325

Company registered in England and Wales

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Abe Associates Limited is a Private Company Limited by Shares first registered on 28 July 2006. Its current registered address is in Isleworth.

Registered Address

242 WOODLAND GARDENS
ISLEWORTH
ENGLAND
TW7 6LT

There are 4 companies currently registered at this postcode, including this one.

All companies at TW7 6LT

Registration Data

Company Number

05890325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,109£82,318£33,369£4,415£6,630£57,068£68,357
of which Cash £0£0£33,369£2,129£5,794£44,903£52,790
Total Assets £57,109£82,318£33,369£4,415£6,630£57,068£68,357
Current Liabilities £3,750£16,690£12,960£2,049£7,437£39,418£48,748
Net Current Assets £53,359£65,628£20,409£2,366£-807£17,650£19,609
Total Net Worth £55,759£68,628£21,609£3,766£893£19,350£20,909

Previous Names

No previous names

Company Officers

  • BANERJEE, Atul

    Secretary

    Appointed on 28 July 2006

     

    Nationality: Uk

    242 Woodland Gardens
    Isleworth
    Middlesex
    TW7 6LT

  • BANERJEE, Atul

    Director

    Appointed on 1 October 2009

     

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: December 1968

    8
    Durweston Street
    London
    W1H 1EW
    United Kingdom

  • EIGENMANN, Andreas

    Director

    Appointed on 28 July 2006

     

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: December 1971

    8
    Durweston Street
    London
    W1H 1EW
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 October 2017 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GO9H94. Transaction: MzE4NzM0MjExN2FkaXF6a2N4.

  2. 9 October 2017 Registered office address changed from 86-90 Paul Street London EC2A 4NE to 242 Woodland Gardens Isleworth TW7 6LT on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Address. Type: AD01. Barcode: X6GO9BG9. Transaction: MzE4NzM0MTk1NWFkaXF6a2N4.

  3. 31 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUGQVC. Transaction: MzE4MTgzMjQ0OGFkaXF6a2N4.

  4. 25 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653P5TL. Transaction: MzE3NDM0NDQxNmFkaXF6a2N4.

  5. 4 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COL6MP. Transaction: MzE1NDQ1NjEzMmFkaXF6a2N4.

  6. 29 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X41Z5. Transaction: MzE0NzUwMzM5OGFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2CXKO. Transaction: MzEyOTE4NDM1MmFkaXF6a2N4.

  8. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BO68G. Transaction: MzEyMjIwMjIyNmFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJTIW7. Transaction: MzEwNDk1MDEzOGFkaXF6a2N4.

  10. 13 June 2014 Registered office address changed from 242 Woodland Gardens Isleworth Middlesex TW7 6LT United Kingdom on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y2BXF. Transaction: MzEwMTg3MTMyNGFkaXF6a2N4.

  11. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EPNK2. Transaction: MzA5ODY0MTQzNGFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOZ7D. Transaction: MzA4MjMxNzg2MWFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DREEW. Transaction: MzA3NzE4MDc1NGFkaXF6a2N4.

  14. 16 August 2012 Director's details changed for Mr Atul Banerjee on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGMSX6. Transaction: MzA2MjUyMDY1M2FkaXF6a2N4.

  15. 16 August 2012 Director's details changed for Andreas Eigenmann on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGMSEW. Transaction: MzA2MjUyMDQ1M2FkaXF6a2N4.

  16. 16 August 2012 Registered office address changed from 8 Faraday Mansions Queens Club Gardens London W14 9HR on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGMS16. Transaction: MzA2MjUyMDI5OGFkaXF6a2N4.

  17. 6 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUYN6. Transaction: MzA2MTk2MTgzMmFkaXF6a2N4.

  18. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4L37. Transaction: MzA1NjcyMjYxMWFkaXF6a2N4.

  19. 3 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XDPASWDA. Transaction: MzA0MTUxOTI1N2FkaXF6a2N4.

  20. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGQC9TO5. Transaction: MzAzNjI3NzUzM2FkaXF6a2N4.

  21. 2 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X4U7TN2K. Transaction: MzAyMjU2MDk3NmFkaXF6a2N4.

  22. 2 September 2010 Director's details changed for Andreas Eigenmann on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4U7SN2J. Transaction: MzAyMjU2MDY4OWFkaXF6a2N4.

  23. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPB4KJKO. Transaction: MzAxNDYxMjc2NGFkaXF6a2N4.

  24. 7 October 2009 Appointment of Atul Banerjee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISEDDW7. Transaction: MzAwMDI5MjMzNGFkaXF6a2N4.

  25. 6 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZFHC6A. Transaction: MjAzODcxMjQwNWFkaXF6a2N4.

  26. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGV8WA8U. Transaction: MjAzMzk0NDIyN2FkaXF6a2N4.

  27. 28 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK4J1SD. Transaction: MjAwOTc1NTM1OGFkaXF6a2N4.

  28. 28 July 2008 Director's change of particulars / andreas eigenmann / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGK4I1SC. Transaction: MjAwOTc1MzAxMmFkaXF6a2N4.

  29. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3MBN03N. Transaction: MjAwNjIzNjg5MmFkaXF6a2N4.

  30. 27 May 2008 Director's change of particulars / andreas eigenmann / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X39N102Z. Transaction: MjAwNjEwNDY1MmFkaXF6a2N4.

  31. 12 February 2008 Registered office changed on 12/02/08 from: 63 poland street soho london W1F 7NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA5ODUyNmFkaXF6a2N4.

  32. 7 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzNzg5OWFkaXF6a2N4.

  33. 7 August 2007 Ad 01/07/07--------- £ si [email protected]=200 £ ic 2/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzk0Mzk3OWFkaXF6a2N4.

  34. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc4MzQzMGFkaXF6a2N4.

  35. 7 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg1NzE3NmFkaXF6a2N4.

  36. 29 April 2007 Registered office changed on 29/04/07 from: campbell house 633 wandsworth road london SW8 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU2MTY4OWFkaXF6a2N4.

  37. 28 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzEzNTgxMGFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:43:30 +0000