Abraserve London Ltd

Company Registration Number: 07750810

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abraserve London Ltd is a Private Company Limited by Shares first registered on 24 August 2011. Its current registered address is in London.

Registered Address

5 UNDERWOOD STREET
LONDON
N1 7LY

There are 88 companies currently registered at this postcode, including this one.

All companies at N1 7LY

Registration Data

Company Number

07750810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £72,823£63,222£155,591£76,958
of which Cash £26,864£29,303£89,625£33,764
Total Assets £72,823£63,222£155,591£76,958
Current Liabilities £67,386£49,263£158,362£66,233
Net Current Assets £5,437£13,959£-2,771£10,725
Total Net Worth £10,798£21,889£8,919£18,342

Previous Names

No previous names

Company Officers

  • HINSON, Mark

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    5
    Underwood Street
    London
    N1 7LY

  • OKAIDJA, Lubi

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1944

    5
    Underwood Street
    London
    N1 7LY

  • SILVER, Monica

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1964

    5
    Underwood Street
    London
    N1 7LY

  • CASULA, Fabio

    Director

    Appointed on 24 August 2011

    Resigned on 5 January 2012

    Nationality: British

    Occupation: Manager

    Month of birth: January 1970

    38
    Charterhouse Square
    London
    EC1M 6EQ
    England

  • HINSON, Mark

    Director

    Appointed on 24 August 2011

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Manager

    Month of birth: April 1964

    38
    Charterhouse Square
    London
    EC1M 6EQ
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4S3IR. Transaction: MzE1NTg3OTU4MWFkaXF6a2N4.

  2. 27 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6FAB. Transaction: MzEyOTg0NTQ0N2FkaXF6a2N4.

  3. 10 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L48OO162. Transaction: MzEyNDY5NTQ5NWFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MIMQD7. Transaction: MzExMzU3MDcyMGFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQG0QI. Transaction: MzEwODczOTI4N2FkaXF6a2N4.

  6. 30 September 2014 Registered office address changed from 38 Charterhouse Square London EC1M 6EQ England to 5 Underwood Street London N1 7LY on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIGME9. Transaction: MzEwODQ5MTA0NWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NMGX3E. Transaction: MzA5MTQyMjA2OGFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1HJC. Transaction: MzA4MzkwMzk5M2FkaXF6a2N4.

  9. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1DHK7FU. Transaction: MzA2MTEzMzAyOGFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3KQEI. Transaction: MzA2MDAwMjYxNmFkaXF6a2N4.

  11. 29 June 2012 Director's details changed for Mrs. Monica Silver on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1C3KQEA. Transaction: MzA2MDAwMjUzM2FkaXF6a2N4.

  12. 23 March 2012 Appointment of Lubi Okaidja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AOG60. Transaction: MzA1NDY0NjY3MWFkaXF6a2N4.

  13. 23 March 2012 Appointment of Mrs. Monica Silver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AOFT5. Transaction: MzA1NDY0NjUxMmFkaXF6a2N4.

  14. 23 March 2012 Termination of appointment of Fabio Casula as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AOEL4. Transaction: MzA1NDY0NjEyN2FkaXF6a2N4.

  15. 6 January 2012 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0ZZOXZV. Transaction: MzA1MDI1NzMyNmFkaXF6a2N4.

  16. 3 January 2012 Appointment of Mark Hinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRVDS8. Transaction: MzA1MDAxNzc0MWFkaXF6a2N4.

  17. 26 October 2011 Termination of appointment of Mark Hinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5AY3YP0. Transaction: MzA0NjEyMzk5MWFkaXF6a2N4.

  18. 24 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK4TWWX3. Transaction: MzA0MjU1OTgwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.