Abnos Ltd

Company Registration Number: 06760759

Company registered in England and Wales

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Abnos Ltd is a Private Company Limited by Shares first registered on 28 November 2008. Its current registered address is in London.

Registered Address

C/O DIRECTORS OFFICE IMPERIAL HOTEL
61/66 RUSSELL SQUARE
LONDON
WC1B 5BB

There are 13 companies currently registered at this postcode, including this one.

All companies at WC1B 5BB

Registration Data

Company Number

06760759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,047,632£1,047,680£1,047,680£1,048,964£1,048,964£1,048,964£1,048,964
Current Assets £267,834£253,041£207,885£163,560£129,151£76,568£43,842
of which Cash £0£0£0£155,431£121,508£75,674£38,442
Total Assets £1,315,466£1,300,721£1,255,565£1,212,524£1,178,115£1,125,532£1,092,806
Current Liabilities £961,303£963,148£960,974£961,830£966,552£959,840£959,779
Net Current Assets £-693,469£-710,107£-753,089£-798,270£-837,401£-883,272£-915,937
Total Net Worth £354,163£337,573£294,591£250,694£211,563£165,692£133,027

Previous Names

No previous names

Company Officers

  • WALDUCK, Alexander Harold Edward Peter

    Secretary

    Appointed on 28 November 2008

     

    Nationality: British

    C/O Directors Office
    Imperial Hotel
    61/66 Russell Square
    London
    WC1B 5BB

  • WALDUCK, Alexander Harold Edward Peter

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    C/O Directors Office
    Imperial Hotel
    61/66 Russell Square
    London
    WC1B 5BB

  • WALDUCK, Jason Alexander George

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1970

    C/O Directors Office
    Imperial Hotel
    61/66 Russell Square
    London
    WC1B 5BB

  • WALDUCK, Nicholas Stanley Richard David

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1972

    C/O Directors Office
    Imperial Hotel
    61/66 Russell Square
    London
    WC1B 5BB

  • WALLER, Katharine Tanya

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1970

    C/O Directors Office
    Imperial Hotel
    61/66 Russell Square
    London
    WC1B 5BB

  • WALTON, Candida Stephanie

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: February 1976

    C/O Directors Office
    Imperial Hotel
    61/66 Russell Square
    London
    WC1B 5BB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7HTK. Transaction: MzE2MzAyNjE3NGFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FJXA6B. Transaction: MzE1Nzc0ODU3NmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NLXM. Transaction: MzEzNjMwNDgyMmFkaXF6a2N4.

  4. 30 November 2015 Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4L8NLXE. Transaction: MzEzNjMwNDQ0NGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FQ2LEJ. Transaction: MzEzMTIzMjQ0OGFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSNHT. Transaction: MzExMjMyNTI3NWFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3F6LUNS. Transaction: MzEwNjUwNjMxMmFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48P2I. Transaction: MzA4OTY2NjY0N2FkaXF6a2N4.

  9. 25 November 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2LLWQ3M. Transaction: MzA4OTM3MjI5OGFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGI0Y. Transaction: MzA2ODMyMzMyM2FkaXF6a2N4.

  11. 27 September 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1I7NEWB. Transaction: MzA2NDg5NjMyNGFkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XHF9WZOL. Transaction: MzA0ODEyMDgyMWFkaXF6a2N4.

  13. 12 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L4M2XXDK. Transaction: MzA0MzYyNzMxNmFkaXF6a2N4.

  14. 5 September 2011 Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XNIX4XAA. Transaction: MzA0MzI0MzIzNWFkaXF6a2N4.

  15. 25 July 2011 Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: XA38MW44. Transaction: MzA0MDk2NjM2MGFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X3BPTPJ1. Transaction: MzAyNzkwOTEyNmFkaXF6a2N4.

  17. 11 August 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATR5PMAK. Transaction: MzAyMTIxNzQ5NWFkaXF6a2N4.

  18. 18 February 2010 Director's details changed for Mrs Candida Stephanie Walton on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOM9KHM3. Transaction: MzAwOTc1MDYzNWFkaXF6a2N4.

  19. 18 February 2010 Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOM98HMR. Transaction: MzAwOTc1MDYyOWFkaXF6a2N4.

  20. 18 February 2010 Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOM8SHMA. Transaction: MzAwOTc1MDYyNmFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOM8CHMU. Transaction: MzAwOTc1MDU5NmFkaXF6a2N4.

  22. 18 February 2010 Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOM87HMP. Transaction: MzAwOTc1MDU5MWFkaXF6a2N4.

  23. 18 February 2010 Secretary's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH03. Barcode: XOM73HMK. Transaction: MzAwOTc1MDQ3OGFkaXF6a2N4.

  24. 2 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XA5XKFGO. Transaction: MzAwNDEyMTExNGFkaXF6a2N4.

  25. 2 December 2009 Director's details changed for Mrs Candida Stephanie Walton on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5XJFGN. Transaction: MzAwNDEyMDUyM2FkaXF6a2N4.

  26. 2 December 2009 Director's details changed for Mrs Katharine Tanya Waller on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5XIFGM. Transaction: MzAwNDEyMDUyMmFkaXF6a2N4.

  27. 2 December 2009 Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5XHFGL. Transaction: MzAwNDEyMDUyMWFkaXF6a2N4.

  28. 2 December 2009 Director's details changed for Mr Jason Alexander George Walduck on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5XGFGK. Transaction: MzAwNDEyMDUyMGFkaXF6a2N4.

  29. 2 December 2009 Director's details changed for Mr Alexander Harold Edward Peter Walduck on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5XFFGJ. Transaction: MzAwNDEyMDUxOGFkaXF6a2N4.

  30. 16 December 2008 Accounting reference date extended from 30/11/2009 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCSYS5PL. Transaction: MjAyMDQxNTE2OGFkaXF6a2N4.

  31. 28 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8E5I56H. Transaction: MjAxODkxMDgxOGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:01:25 +0100