Abriand Limited

Company Registration Number: 07690482

Company registered in England and Wales

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Abriand Limited is a Private Company Limited by Shares first registered on 1 July 2011. Its current registered address is in Teddington, Middlesex.

Registered Address

106-108 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8JD

There are 15 companies currently registered at this postcode, including this one.

All companies at TW11 8JD

Registration Data

Company Number

07690482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3450790

Registration Start Date

24 December 2012

Registration Expiry Date

23 December 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

3 July 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £12,951,000£9,430,000£9,003,000£3,193,000£5,135,000
of which Cash £9,409,000£6,045,000£5,669,000£243,000£2,829,000
Total Assets £12,951,000£9,430,000£9,003,000£3,193,000£5,135,000
Current Liabilities £7,062,000£8,113,000£6,463,000£6,874,000£5,708,000
Net Current Assets £5,889,000£1,317,000£2,540,000£-3,681,000£-573,000
Total Net Worth £-33,476,000£-33,610,000£-26,206,000£-22,895,000£-19,946,000

Previous Names

No previous names

Company Officers

  • MELVIN, Helen Louise

    Secretary

    Appointed on 2 July 2012

     

    106-108
    High Street
    Teddington
    Middlesex
    TW11 8JD

  • BLANC, Raymond Rene Alfred

    Director

    Appointed on 20 December 2011

     

    Nationality: French

    Occupation: Chef Patron

    Month of birth: November 1949

    106-108
    High Street
    Teddington
    Middlesex
    TW11 8JD

  • DERRY, Mark

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1960

    106-108
    High Street
    Teddington
    Middlesex
    TW11 8JD

  • EDWARD, Ian

    Director

    Appointed on 22 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    106-108
    High Street
    Teddington
    Middlesex
    TW11 8JD
    United Kingdom

  • EDWARDS, Stephen Peter

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    9
    South Street
    London
    W1K 2XA
    United Kingdom

  • MELVIN, Helen Louise

    Director

    Appointed on 22 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1968

    106-108
    High Street
    Teddington
    Middlesex
    TW11 8JD
    United Kingdom

  • GLYN, Ian Robert Howard

    Director

    Appointed on 3 October 2011

    Resigned on 14 September 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1951

    106-108
    High Street
    Teddington
    Middlesex
    TW11 8JB
    United Kingdom

  • LEDERER, John David

    Director

    Appointed on 3 October 2011

    Resigned on 18 November 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1958

    106-108
    High Street
    Teddington
    Middlesex
    TW11 8JD
    United Kingdom

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

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 14 July 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6A4VF20. Transaction: MzE4MDA1ODQ0MGFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4TO5N. Transaction: MzE4MDA1Njk2MGFkaXF6a2N4.

  3. 9 June 2017 Registration of charge 076904820004, created on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Mortgage. Type: MR01. Barcode: X688UP6J. Transaction: MzE3Nzc1NTkwNmFkaXF6a2N4.

  4. 5 June 2017 Satisfaction of charge 076904820002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X67YC2YJ. Transaction: MzE3NzM3NzU3MGFkaXF6a2N4.

  5. 2 June 2017 Registration of charge 076904820003, created on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Mortgage. Type: MR01. Barcode: X67QM9XN. Transaction: MzE3NzIzNzk3MGFkaXF6a2N4.

  6. 21 March 2017 Group of companies' accounts made up to 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Accounts. Type: AA. Barcode: L62E3B9T. Transaction: MzE3MTU3NzYyMmFkaXF6a2N4.

  7. 4 January 2017 Termination of appointment of Ian Robert Howard Glyn as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: A5M9T049. Transaction: MzE2NTI0MzIxMWFkaXF6a2N4.

  8. 9 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5E4N341. Transaction: MzE1NjI0NDQ0OGFkaXF6a2N4.

  9. 5 September 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5E4N33T. Transaction: MzE1NjI0NDMxNmFkaXF6a2N4.

  10. 5 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5E4N335. Transaction: MzE1NjI0MzkzMmFkaXF6a2N4.

  11. 5 September 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5E4N349. Transaction: MzE1NjI0NDc4MWFkaXF6a2N4.

  12. 5 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5E4N33L. Transaction: MzE1NjI0Mzg5NWFkaXF6a2N4.

  13. 5 September 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5E4N33D. Transaction: MzE1NjI0NDI2NWFkaXF6a2N4.

  14. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KY5V. Transaction: MzE1Mjg2OTkzMGFkaXF6a2N4.

  15. 24 February 2016 Group of companies' accounts made up to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA. Barcode: L50Z4D0O. Transaction: MzE0MjE5NDU5NmFkaXF6a2N4.

  16. 24 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CC0TIW. Transaction: MzEyNzczMzYyMGFkaXF6a2N4.

  17. 24 February 2015 Statement of capital following an allotment of shares on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Capital. Type: SH01. Barcode: A40Y16A8. Transaction: MzExNzk0OTAyOWFkaXF6a2N4.

  18. 24 February 2015 Consolidation of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH02. Barcode: A40Y16AG. Transaction: MzExNzk0ODc5NmFkaXF6a2N4.

  19. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwWTE2QTBhZGlxemtjeA.

  20. 3 December 2014 Group of companies' accounts made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: L3LJHA4G. Transaction: MzExMjU3MDg2MmFkaXF6a2N4.

  21. 14 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SUGB. Transaction: MzEwMzY3NjUwNGFkaXF6a2N4.

  22. 24 April 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L35YDE7N. Transaction: MzA5ODU3MDE2NWFkaXF6a2N4.

  23. 14 February 2014 Registration of charge 076904820002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31PVEER. Transaction: MzA5NDUzODg5NmFkaXF6a2N4.

  24. 12 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31JP4XF. Transaction: MzA5NDUyNDgzOWFkaXF6a2N4.

  25. 11 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A314ANHK. Transaction: MzA5NDI4ODUzMWFkaXF6a2N4.

  26. 11 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A314ANI0. Transaction: MzA5NDI4ODQ1MmFkaXF6a2N4.

  27. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDI4ODM5MWFkaXF6a2N4.

  28. 15 January 2014 Termination of appointment of John Lederer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMMH4Y. Transaction: MzA5MjY5MTE0OGFkaXF6a2N4.

  29. 17 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSO01. Transaction: MzA4MTY3MTc2MmFkaXF6a2N4.

  30. 17 July 2013 Appointment of Ms Helen Louise Melvin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CRSNZT. Transaction: MzA4MTY3MDczOWFkaXF6a2N4.

  31. 5 April 2013 Full accounts made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: L252G6KX. Transaction: MzA3NTczOTk2OGFkaXF6a2N4.

  32. 26 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMK0W. Transaction: MzA2MTQ2NDQzMmFkaXF6a2N4.

  33. 26 July 2012 Director's details changed for Mr Mark Derry on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X1DYMK0O. Transaction: MzA2MTQ2NDM1OGFkaXF6a2N4.

  34. 3 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163CW0J. Transaction: MzA1NTY0MTYxMmFkaXF6a2N4.

  35. 13 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjM4Mjc5N2FkaXF6a2N4.

  36. 26 January 2012 Appointment of Mr Raymond Rene Alfred Blanc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11CNM23. Transaction: MzA1MTQzNzQxOGFkaXF6a2N4.

  37. 19 December 2011 Appointment of Ian Edward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O7V3PW. Transaction: MzA0OTIxOTgxMWFkaXF6a2N4.

  38. 19 December 2011 Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: A0O7V3PK. Transaction: MzA0OTIxOTc2NWFkaXF6a2N4.

  39. 19 December 2011 Appointment of Helen Melvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O7V3PC. Transaction: MzA0OTIxOTU4N2FkaXF6a2N4.

  40. 31 October 2011 Sub-division of shares on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Capital. Type: SH02. Barcode: AUH47YQK. Transaction: MzA0NjMxNTQ2MGFkaXF6a2N4.

  41. 31 October 2011 Statement of capital following an allotment of shares on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Capital. Type: SH01. Barcode: AUH48YQL. Transaction: MzA0NjMxNTI3MmFkaXF6a2N4.

  42. 14 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ5NTA2M2FkaXF6a2N4.

  43. 14 October 2011 Appointment of Ian Robert Howard Glyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A034YYCP. Transaction: MzA0NTQ5NDg0MmFkaXF6a2N4.

  44. 10 October 2011 Appointment of Mr Stephen Peter Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29RJY5Y. Transaction: MzA0NTIyODAyM2FkaXF6a2N4.

  45. 10 October 2011 Appointment of John David Lederer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29RKY5Z. Transaction: MzA0NTIyNzg1NWFkaXF6a2N4.

  46. 10 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTIyNzM3MmFkaXF6a2N4.

  47. 23 September 2011 Current accounting period shortened from 31 July 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A8B8JXQ7. Transaction: MzA0NDMyMTI2NWFkaXF6a2N4.

  48. 24 August 2011 Sub-division of shares on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Capital. Type: SH02. Barcode: AHMJ0WUM. Transaction: MzA0MjYwMTY3MGFkaXF6a2N4.

  49. 24 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjYwMTYzNWFkaXF6a2N4.

  50. 14 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ2ODE0MGFkaXF6a2N4.

  51. 14 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AUY0FVR3. Transaction: MzA0MDQ2ODA3MGFkaXF6a2N4.

  52. 14 July 2011 Statement of capital following an allotment of shares on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Capital. Type: SH01. Barcode: AUY0JVR7. Transaction: MzA0MDQ2Nzk5MmFkaXF6a2N4.

  53. 14 July 2011 Sub-division of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH02. Barcode: AUY0GVR4. Transaction: MzA0MDQ2Nzg1NGFkaXF6a2N4.

  54. 1 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2T73VGD. Transaction: MzAzOTc3NTA3OWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:55:26 +0100