Abeni-UK Limited

Company Registration Number: 07027092

Company registered in England and Wales

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Abeni-UK Limited is a Private Company Limited by Shares first registered on 23 September 2009. Its current registered address is in London.

Registered Address

DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR

There are 1343 companies currently registered at this postcode, including this one.

All companies at SW19 2RR

Registration Data

Company Number

07027092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

47890 - Retail sale via stalls and markets of other goods

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,399£3,085£2,993£2,713£2,549£0
Current Assets £777£1,134£880£717£448£210
of which Cash £74£83£120£459£190£210
Total Assets £5,176£4,219£3,873£3,430£2,997£210
Current Liabilities £1,700£1,400£1,100£900£907£1,023
Net Current Assets £-923£-266£-220£-183£-459£-813
Total Net Worth £3,476£2,819£2,773£2,530£2,090£-1,334

Previous Names

No previous names

Company Officers

  • SPENCER, Eastlyn

    Director

    Appointed on 23 September 2009

     

    Nationality: Swedish

    Occupation: Trading

    Month of birth: October 1959

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR52Z7. Transaction: MzE1ODc3NDkwNmFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R6AQO. Transaction: MzE1MDQzNTUwMmFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHDXV7. Transaction: MzEzMzQ5NzMzMmFkaXF6a2N4.

  4. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIPULD. Transaction: MzEyNjAxODA1OWFkaXF6a2N4.

  5. 6 October 2014 Director's details changed for Eastlyn Rantakangas on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3HY3LLE. Transaction: MzEwODg1NjIyN2FkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3JRN. Transaction: MzEwODg1NTU4OGFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADKASO. Transaction: MzEwMjIwNjAxOGFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLKXIP. Transaction: MzA4NzQ5NTU1OGFkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DZNC. Transaction: MzA4MDQ1NDQwM2FkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQ8S9. Transaction: MzA2NDkwMjQ0N2FkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X190TKI8. Transaction: MzA1NzU4NTI4MGFkaXF6a2N4.

  12. 16 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X1SN3YFT. Transaction: MzA0NTU0Njg5MGFkaXF6a2N4.

  13. 16 October 2011 Director's details changed for Eastlyn Rantakangas on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X1SN2YFS. Transaction: MzA0NTU0Njg4NGFkaXF6a2N4.

  14. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWV0ZV0I. Transaction: MzAzODg3NTIzOGFkaXF6a2N4.

  15. 2 March 2011 Cancellation of shares. Statement of capital on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Capital. Type: SH06. Barcode: RQFKTRQQ. Transaction: MzAzMzE1NTEzM2FkaXF6a2N4.

  16. 14 January 2011 Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: AP3LWQLU. Transaction: MzAzMDQyMjM0MmFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: AP3LXQLV. Transaction: MzAzMDQyMTg1MGFkaXF6a2N4.

  18. 14 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AT8E8QE1. Transaction: MzAzMDQyMzM0NWFkaXF6a2N4.

  19. 14 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AP3LIQLG. Transaction: MzAzMDQzOTE4NGFkaXF6a2N4.

  20. 11 January 2011 Registered office address changed from , Office 5 Telfords Yard, 6-8 the Highway, London, London, E1W 2BS, England on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: ATVFUQDA. Transaction: MzAzMDIxNTgyM2FkaXF6a2N4.

  21. 30 November 2010 Director's details changed for Eastlyn Rantakangas on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: A9OFKPGB. Transaction: MzAyNzg4OTYyMWFkaXF6a2N4.

  22. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE7ZGDHR. Transaction: MjA0MTg0NTg4M2FkaXF6a2N4.

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