Abelneaux Capital Limited

Company Registration Number: 07611962

Company registered in England and Wales

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Abelneaux Capital Limited is a Private Company Limited by Shares first registered on 21 April 2011. Its current registered address is in London.

Registered Address

6TH FLOOR
13 BERKELEY STREET
MAYFAIR
LONDON
W1J 8DU

There are 111 companies currently registered at this postcode, including this one.

All companies at W1J 8DU

Registration Data

Company Number

07611962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £53,521£0£0£0£0
of which Cash £28,521£0£0£0£0
Total Assets £53,521£0£0£0£0
Current Liabilities £69,892£0£0£0£0
Net Current Assets £-16,371£0£0£0£0
Total Net Worth £7,070£0£0£0£0

Previous Names

  • ABELNEAUX LIMITED, active until 4 August 2015

Company Officers

  • ABEL, Kenyon Andrew

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: April 1978

    6TH FLOOR
    13
    Berkeley Street
    Mayfair
    London
    W1J 8DU
    England

  • UPPAL, Gurmail Singh

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1972

    6TH FLOOR
    13
    Berkeley Street
    Mayfair
    London
    W1J 8DU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8NU9. Transaction: MzE3NDA2MzM4MGFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8P4X. Transaction: MzE2NTI1NTg1NGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGRT5. Transaction: MzE0ODAxMjUwMmFkaXF6a2N4.

  4. 22 September 2015 Appointment of Mr Gurmail Singh Uppal as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GG76GH. Transaction: MzEzMTQ0OTcxOGFkaXF6a2N4.

  5. 22 September 2015 Current accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4GG7548. Transaction: MzEzMTQ0OTM1N2FkaXF6a2N4.

  6. 4 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4D207Z7. Transaction: MzEyODM4ODk3NmFkaXF6a2N4.

  7. 4 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4D2076B. Transaction: MzEyODM1NTQ4NmFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCG6A. Transaction: MzEyMjU0OTIzNmFkaXF6a2N4.

  9. 19 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFVR9S. Transaction: MzExNTU5NTA3MmFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRX1F. Transaction: MzA5OTY5ODAwNGFkaXF6a2N4.

  11. 7 May 2014 Registered office address changed from 8 Home Farm Place Merstham Redhill RH1 3ET England on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F320J. Transaction: MzA5OTU4NTE3NWFkaXF6a2N4.

  12. 9 August 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EF8YJS. Transaction: MzA4MzAwMDM0M2FkaXF6a2N4.

  13. 9 August 2013 Registered office address changed from 123C Monson Road Redhill Surrey RH1 2EX United Kingdom on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EF8XEH. Transaction: MzA4Mjk5OTk4NWFkaXF6a2N4.

  14. 7 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTADT. Transaction: MzA3NzU2NDQ3NmFkaXF6a2N4.

  15. 18 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O2A7H6. Transaction: MzA2OTYxNDk0N2FkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0PAX. Transaction: MzA1NTYxNTcyNWFkaXF6a2N4.

  17. 10 April 2012 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16L0PAP. Transaction: MzA1NTYxNTcxOGFkaXF6a2N4.

  18. 23 January 2012 Registered office address changed from 123C Monson Road Redhill RH1 2EX United Kingdom on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X10X91BL. Transaction: MzA1MTA5MTMxOGFkaXF6a2N4.

  19. 12 January 2012 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CODFM. Transaction: MzA1MDY2MDIyMWFkaXF6a2N4.

  20. 21 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEWXFTHT. Transaction: MzAzNjAxNjc3NWFkaXF6a2N4.

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