Abta Properties Limited

Company Registration Number: 06415226

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.
Abta Properties Limited is a Private Company Limited by Shares first registered on 1 November 2007. Its current registered address is in Surrey.

Registered Address

FLAT B, 202 SHEEN ROAD
RICHMOND
SURREY
TW10 5AL

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

All companies at TW10 5AL

Registration Data

Company Number

06415226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ATKINS, Andreas Peter

    Secretary

    Appointed on 1 November 2007

     

    Flat B
    202 Sheen Road
    Richmond
    Surrey
    TW10 5AL

  • ATKINS, Andreas Peter

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1978

    Flat B
    202 Sheen Road
    Richmond
    Surrey
    TW10 5AL

  • GERER, Thomas Siegfried Josef

    Director

    Appointed on 1 November 2007

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: March 1959

    Dr-Peter Hecker Strasse 3
    Grunwald
    Munich
    D 82031
    Germany

  • CAMPELO-LEAL, Bianca

    Director

    Appointed on 1 November 2007

    Resigned on 16 September 2010

    Nationality: Brazilian

    Occupation: Accountant

    Month of birth: October 1978

    Flat B
    202 Sheen Road
    Richmond
    Surrey
    TW10 5AL

  • GERER, Maria Angela Vargas

    Director

    Appointed on 1 November 2007

    Resigned on 20 January 2011

    Nationality: Brazilian

    Occupation: Managing Director

    Month of birth: January 1963

    Dr-Peter Hecker-Strasse 3
    Grunwald
    Munich
    D 82031
    Germany

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K148EQ. Transaction: MzE2MjI0NzQ1MmFkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQLUK0. Transaction: MzE1MzQ4OTY1OWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY774O. Transaction: MzEzNTk3OTE0OWFkaXF6a2N4.

  4. 21 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C45L2J. Transaction: MzEyNzQ2ODQzNmFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KHAI4O. Transaction: MzExMTI0NzM2OWFkaXF6a2N4.

  6. 8 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BOBT37. Transaction: MzEwMzM2NTM4MWFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCLDE. Transaction: MzA4OTM4MzQyMGFkaXF6a2N4.

  8. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMY1J4. Transaction: MzA4MzEzMTA4NmFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KRG1IX. Transaction: MzA2NjgxMDAwNGFkaXF6a2N4.

  10. 30 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8WE0R. Transaction: MzA2MTYyODE0NmFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X7UJ8YWJ. Transaction: MzA0NjQ5MzM1M2FkaXF6a2N4.

  12. 8 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XF2IUWI4. Transaction: MzA0MTc1NjM3MWFkaXF6a2N4.

  13. 20 January 2011 Termination of appointment of Maria Gerer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDIZQYY. Transaction: MzAzMDgxNTQzMGFkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XWG1WOYS. Transaction: MzAyNjY5OTQwMWFkaXF6a2N4.

  15. 16 September 2010 Termination of appointment of Bianca Campelo-Leal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBDCDNGD. Transaction: MzAyMzQ1NTcxM2FkaXF6a2N4.

  16. 16 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XBD8DNG9. Transaction: MzAyMzQ1NTUxOGFkaXF6a2N4.

  17. 2 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XUQRXEM5. Transaction: MzAwMTkyNDA1MWFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Maria Angela Vargas Gerer on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUQRVEM3. Transaction: MzAwMTkyMzE0OWFkaXF6a2N4.

  19. 2 November 2009 Director's details changed for Bianca Campelo-Leal on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUQRUEM2. Transaction: MzAwMTkyMzE0OGFkaXF6a2N4.

  20. 2 November 2009 Director's details changed for Thomas Siegfried Josef Gerer on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUQRWEM4. Transaction: MzAwMTkyMzE1MWFkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Andreas Peter Atkins on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUQRTEM1. Transaction: MzAwMTkyMzE0N2FkaXF6a2N4.

  22. 2 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XH9R8DRQ. Transaction: MjA0MjYyMzM1N2FkaXF6a2N4.

  23. 5 January 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFS8569W. Transaction: MjAyMjQxMTY5MWFkaXF6a2N4.

  24. 1 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY3NDQzNWFkaXF6a2N4.

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