Abmd Limited

Company Registration Number: 06686026

Company registered in England and Wales

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Abmd Limited is a Private Company Limited by Shares first registered on 2 September 2008. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

There are 7826 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

06686026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,197£5,328£14,955£10,378£3,791£21,786£31,948
of which Cash £10,197£498£14,263£8,993£531£19,337£29,205
Total Assets £10,197£5,328£14,955£10,378£3,791£21,786£31,948
Current Liabilities £7,435£5,337£15,206£10,124£4,208£13,060£27,885
Net Current Assets £2,762£-9£-251£254£-417£8,726£4,063
Total Net Worth £3,327£744£753£254£-417£8,726£4,063

Previous Names

No previous names

Company Officers

  • BURN, Alyson Katherine

    Director

    Appointed on 2 September 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1955

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • Corporate Appointments Limited

    Director

    Appointed on 2 September 2008

    Resigned on 2 September 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4GF4. Transaction: MzE1NjQ5MTkwMGFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AHZ6QZ. Transaction: MzE1MjE5MjU3NmFkaXF6a2N4.

  3. 4 July 2016 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X5AHYV34. Transaction: MzE1MjE4OTQyM2FkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2PGCR. Transaction: MzEzMDIxMjc2MGFkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DPFEUX. Transaction: MzEyODk1NDgwMGFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKAC3F. Transaction: MzEwNjY1MTI2MWFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39VHHXU. Transaction: MzEwMTgyMzk0MWFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2HUI2. Transaction: MzA4NDIyNTQ1N2FkaXF6a2N4.

  9. 27 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X298VZTF. Transaction: MzA3ODcwMzEwNmFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBH581. Transaction: MzA2NDAxNTQ1N2FkaXF6a2N4.

  11. 18 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1960AKX. Transaction: MzA1NzcwNzIzOWFkaXF6a2N4.

  12. 29 November 2011 Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XH8MPZNJ. Transaction: MzA0ODA2OTY1M2FkaXF6a2N4.

  13. 9 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XPNXNXE4. Transaction: MzA0MzU2NDUyM2FkaXF6a2N4.

  14. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVGZJVOM. Transaction: MzA0MDM5NjM2OGFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XD8DVNLY. Transaction: MzAyMzcwNzg4OWFkaXF6a2N4.

  16. 21 September 2010 Director's details changed for Alyson Katherine Burn on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XD8DUNLX. Transaction: MzAyMzcwNzgxN2FkaXF6a2N4.

  17. 7 September 2010 Current accounting period extended from 30 September 2010 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: AFCQAN2Q. Transaction: MzAyMjg2MjY4MWFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6LUWJKU. Transaction: MzAxNDY3Nzg3N2FkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: X29WSDV4. Transaction: MzAwMzAxNDI5N2FkaXF6a2N4.

  20. 11 September 2008 Director appointed alyson katherine burn [View PDF]

    Category: Officers. Type: 288a. Barcode: AJB492ZI. Transaction: MjAxMzE3NzM5OGFkaXF6a2N4.

  21. 11 September 2008 Registered office changed on 11/09/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: AJB4A2ZJ. Transaction: MjAxMzE3NzM1MGFkaXF6a2N4.

  22. 9 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJB4B2ZK. Transaction: MjAxMjk3NzM3NGFkaXF6a2N4.

  23. 8 September 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPRYQ2Y1. Transaction: MjAxMjgzNTI1OGFkaXF6a2N4.

  24. 2 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOD7G2RE. Transaction: MjAxMjI3MjM5MGFkaXF6a2N4.

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