Abante Solutions Limited

Company Registration Number: 06460703

Company registered in England and Wales

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Abante Solutions Limited is a Private Company Limited by Shares first registered on 28 December 2007. Its current registered address is in Reigate, Surrey.

Registered Address

4 ALDERS ROAD
REIGATE
SURREY
RH2 0ED

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

All companies at RH2 0ED

Registration Data

Company Number

06460703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,304£1,564£3,840£46,360£44,012£33,116£81,011£30,009
of which Cash £1,304£1,564£3,840£46,360£22,632£33,116£74,543£22,559
Total Assets £1,304£1,564£3,840£46,360£44,012£33,116£81,011£30,009
Current Liabilities £0£0£1,850£15,395£22,026£6,369£23,515£10,674
Net Current Assets £1,304£1,564£1,990£30,965£21,986£26,747£57,496£19,335
Total Net Worth £1,304£1,564£1,990£30,965£21,986£26,747£57,496£19,335

Previous Names

No previous names

Company Officers

  • KELLY, Giulia

    Secretary

    Appointed on 28 December 2007

     

    4
    Alders Road
    Reigate
    Surrey
    RH2 0ED
    England

  • KELLY, Brian Eoin

    Director

    Appointed on 28 December 2007

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: March 1977

    4
    Alders Road
    Reigate
    Surrey
    RH2 0ED
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 2007

    Resigned on 28 December 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 28 December 2007

    Resigned on 28 December 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOCA1. Transaction: MzE2MDc1MTM2NWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKLKUZ. Transaction: MzE2MDcyMzQzOGFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSYT7. Transaction: MzEzOTY1NjYxN2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKMHM. Transaction: MzEzMjAyMzAwMGFkaXF6a2N4.

  5. 24 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQFWRE. Transaction: MzExNjAyNTE5OWFkaXF6a2N4.

  6. 12 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IDPP2A. Transaction: MzEwOTI5MTU1M2FkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCPIIG. Transaction: MzA5MTcwODg3NGFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LZ0K3T. Transaction: MzA4OTQ5NzQ2NWFkaXF6a2N4.

  9. 3 February 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X21EX5U3. Transaction: MzA3MjE2OTc0OWFkaXF6a2N4.

  10. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFF0G. Transaction: MzA2NTAwMjg1N2FkaXF6a2N4.

  11. 19 August 2012 Registered office address changed from 40 Melbourne Road Merton Park London SW19 3BA on 19 August 2012 [View PDF]

    Action Date: 19 August 2012. Category: Address. Type: AD01. Barcode: X1FOAFV5. Transaction: MzA2MjYxNDg2NGFkaXF6a2N4.

  12. 21 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10ZRYPD. Transaction: MzA1MTEyOTc0NGFkaXF6a2N4.

  13. 24 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUCVYXTM. Transaction: MzA0NDM3MjM5M2FkaXF6a2N4.

  14. 8 January 2011 Statement of capital following an allotment of shares on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Capital. Type: SH01. Barcode: XF6DCQMJ. Transaction: MzAzMDAzOTkzNGFkaXF6a2N4.

  15. 7 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XEWK0QL2. Transaction: MzAyOTk4MTQ5NWFkaXF6a2N4.

  16. 10 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XX5KYOZ4. Transaction: MzAyNjc5NzA5M2FkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XI7J7GME. Transaction: MzAwNzAwOTE2OGFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Brian Eoin Kelly on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI7J6GMD. Transaction: MzAwNzAwODc4OGFkaXF6a2N4.

  19. 13 January 2010 Secretary's details changed for Mrs Giulia Kelly on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH03. Barcode: XI7J5GMC. Transaction: MzAwNzAwODc4N2FkaXF6a2N4.

  20. 28 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X89PYFBR. Transaction: MzAwMzg4NDQxMWFkaXF6a2N4.

  21. 22 November 2009 Secretary's details changed for Giulia Cherchi on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH03. Barcode: X4WUXF69. Transaction: MzAwMzQyMzIyNWFkaXF6a2N4.

  22. 12 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XHP406FS. Transaction: MjAyMzA0OTE5MWFkaXF6a2N4.

  23. 12 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP3O6FF. Transaction: MjAyMzA1MTEyOGFkaXF6a2N4.

  24. 7 August 2008 Registered office changed on 07/08/2008 from cygnet house 98 graham road london SW19 3SS [View PDF]

    Category: Address. Type: 287. Barcode: AYKH421G. Transaction: MjAxMDU0MTUwM2FkaXF6a2N4.

  25. 8 March 2008 Director appointed brian eoin kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: APFH8XSS. Transaction: MjAwMTA1MTY1OGFkaXF6a2N4.

  26. 8 March 2008 Secretary appointed giulia cherchi [View PDF]

    Category: Officers. Type: 288a. Barcode: APFH7XSR. Transaction: MjAwMTA1MTYxMGFkaXF6a2N4.

  27. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg0Mjc3NmFkaXF6a2N4.

  28. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgzNjY3NmFkaXF6a2N4.

  29. 28 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDEyNjk3MWFkaXF6a2N4.

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