Abc Asset Management Limited

Company Registration Number: 06865529

Company registered in England and Wales

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Abc Asset Management Limited is a Private Company Limited by Shares first registered on 1 April 2009. Its current registered address is in Upper Edmonton, London.

Registered Address

NALKEN HOUSE UNIT 4A
NOBLE ROAD
UPPER EDMONTON
LONDON
ENGLAND
N18 3BH

There are 53 companies currently registered at this postcode, including this one.

All companies at N18 3BH

Registration Data

Company Number

06865529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ARC E4 LIMITED, active until 2 June 2011

Company Officers

  • MASON, Anthony Christopher

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1983

    Nalken House
    Unit 4a Noble Road
    Upper Edmonton
    London
    N18 3BH
    England

  • CROWTHER, Gary Francis

    Secretary

    Appointed on 1 April 2009

    Resigned on 1 April 2012

    Nationality: British

    59 Coolgardie Avenue
    Chingford
    London
    E4 9HU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 Registered office address changed from 109 Wood Street Walthamstow London E17 3LL to Nalken House Unit 4a Noble Road Upper Edmonton London N18 3BH on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QQQ0H. Transaction: MzE3MDY1MDE4NmFkaXF6a2N4.

  2. 8 March 2017 Director's details changed for Mr Anthony Christopher Mason on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QQQ29. Transaction: MzE3MDY1MDE3NWFkaXF6a2N4.

  3. 8 March 2017 Director's details changed for Mr Anthony Christopher Mason on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QQQ6O. Transaction: MzE3MDY1MDIwOGFkaXF6a2N4.

  4. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB9AGI. Transaction: MzE2NjgwNDE5MmFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X559BDER. Transaction: MzE0NjYyODcwMGFkaXF6a2N4.

  6. 11 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FQ7DSH. Transaction: MzEzMDgwOTY0NGFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQKBF. Transaction: MzEyMTIyNjQ2MGFkaXF6a2N4.

  8. 23 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CR8CUA. Transaction: MzEwNDI3NTQ3NWFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X39DCJGJ. Transaction: MzEwMTQwMzYyMGFkaXF6a2N4.

  10. 15 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMMOEJ. Transaction: MzA5MjY5MjcwMmFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2919JAH. Transaction: MzA3ODU4NjczNWFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1D3P5IR. Transaction: MzA2MDc3Mjc1MmFkaXF6a2N4.

  13. 13 July 2012 Director's details changed for Mr Anthony Christopher Mason on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1D3P27E. Transaction: MzA2MDc3MTg1M2FkaXF6a2N4.

  14. 22 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BLJ7HT. Transaction: MzA1OTYwNzkzM2FkaXF6a2N4.

  15. 20 June 2012 Termination of appointment of Gary Crowther as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1BFMBMX. Transaction: MzA1OTQ3ODU2MGFkaXF6a2N4.

  16. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PHEMG. Transaction: MzA1MTY0ODI5OWFkaXF6a2N4.

  17. 2 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AA97PUM5. Transaction: MzAzODE5MjIwOGFkaXF6a2N4.

  18. 2 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AA97QUM6. Transaction: MzAzODE5MTU1MmFkaXF6a2N4.

  19. 14 April 2011 Registered office address changed from 59 Coolgardie Avenue Chingford London E4 9HU on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: ANY7XT91. Transaction: MzAzNTYwNzMxN2FkaXF6a2N4.

  20. 1 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X7SO3SXC. Transaction: MzAzNDg3NTIzNWFkaXF6a2N4.

  21. 30 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXC72Q5N. Transaction: MzAyOTUwMTQxNmFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XCIHEIX1. Transaction: MzAxMjg3MDA3NWFkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Anthony Christopher Mason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCIHDIX0. Transaction: MzAxMjg2ODM0OWFkaXF6a2N4.

  24. 1 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ACBC58J5. Transaction: MjAyOTY0Njg2NGFkaXF6a2N4.

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