Abana Ltd

Company Registration Number: 07843743

Company registered in England and Wales

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Abana Ltd is a Private Company Limited by Shares first registered on 11 November 2011. Its current registered address is in Winchester, Hampshire.

Registered Address

SOUTHGATE CHAMBERS
37-39 SOUTHGATE STREET
WINCHESTER
HAMPSHIRE
SO23 9EH

There are 108 companies currently registered at this postcode, including this one.

All companies at SO23 9EH

Registration Data

Company Number

07843743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £104,758£40,545£10,683£0
of which Cash £6,692£1,017£6,314£0
Total Assets £104,758£40,545£10,683£0
Current Liabilities £104,769£38,692£10,980£0
Net Current Assets £-11£1,853£-297£0
Total Net Worth £-11£1,853£-297£0

Previous Names

No previous names

Company Officers

  • GROOMBRIDGE, Oliver Joseph

    Secretary

    Appointed on 25 March 2013

     

    Southgate Chambers
    37-39 Southgate Street
    Winchester
    Hampshire
    SO23 9EH
    England

  • GROOMBRIDGE, Michael James Joseph

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Southgate Chamber
    37-39 Southgate Street
    Winchester
    Hampshire
    SO239EH
    United Kingdom

  • BREADNER, Carmel Clarissa

    Secretary

    Appointed on 11 November 2011

    Resigned on 26 March 2013

    39
    Praceta Do Sol Nascente
    Alcabideche
    2645-087
    Portugal

  • BREADNER, Carmel Clarissa

    Director

    Appointed on 11 November 2011

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: February 1965

    39
    Praceta Do Sol Nascente
    Alcabideche
    2645-087
    Portugal

  • GROOMBRIDGE, Michael James Joseph

    Director

    Appointed on 11 November 2011

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    24
    Olivers Battery Road North
    Winchester
    Hampshire
    SO22 4JA
    England

  • GROOMBRIDGE, Oliver Joseph

    Director

    Appointed on 25 March 2013

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1997

    24
    Olivers Battery Road North
    Winchester
    Hampshire
    SO22 4JA
    United Kingdom

  • SIEGLER-LATHROP, Patrick Jean Georges

    Director

    Appointed on 16 May 2013

    Resigned on 9 March 2015

    Nationality: French

    Occupation: Director

    Month of birth: July 1942

    331
    Rua Dos Eucaliptos
    Cascais
    2750-268
    Portugal

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

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Latest Filings

  1. 23 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59RQA48. Transaction: MzE1MTQyOTI1NGFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54TM8UB. Transaction: MzE0NjI1NDcxMmFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAUOB. Transaction: MzEyOTg4ODk3NWFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45J2GL5. Transaction: MzEyMTQxMTUyMmFkaXF6a2N4.

  5. 9 March 2015 Termination of appointment of Patrick Jean Georges Siegler-Lathrop as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X42UAVQ8. Transaction: MzExODc4NTIwMGFkaXF6a2N4.

  6. 19 February 2015 Appointment of Mr Michael James Joseph Groombridge as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X41JKCWB. Transaction: MzExNzY3NzA1MWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F21TSW. Transaction: MzEwNjIxMTI3OGFkaXF6a2N4.

  8. 18 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X361ZDJT. Transaction: MzA5ODQ3NjQ3NmFkaXF6a2N4.

  9. 18 April 2014 Secretary's details changed for Mr Oliver Joseph Groombridge on 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Officers. Type: CH03. Barcode: X361ZDJL. Transaction: MzA5ODQ3NjQ2NmFkaXF6a2N4.

  10. 22 November 2013 Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD England on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOR8AI. Transaction: MzA4OTI3OTc2NmFkaXF6a2N4.

  11. 7 November 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLZ2D5. Transaction: MzA4ODM4OTEzNmFkaXF6a2N4.

  12. 5 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4WO8P. Transaction: MzA4Mjc0OTY2OWFkaXF6a2N4.

  13. 26 June 2013 Termination of appointment of Oliver Groombridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBX8QW. Transaction: MzA4MDUwMDk4OWFkaXF6a2N4.

  14. 16 May 2013 Appointment of Mr Patrick Jean Siegler-Lathrop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J5U1F. Transaction: MzA3ODEzNTM5OGFkaXF6a2N4.

  15. 16 May 2013 Termination of appointment of Michael Groombridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3RS9. Transaction: MzA3ODEwOTQ0OGFkaXF6a2N4.

  16. 27 March 2013 Director's details changed for Mr Oliver Joseph Groombridge on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X250DSLF. Transaction: MzA3NTI4MTc0OGFkaXF6a2N4.

  17. 27 March 2013 Director's details changed for Mr Oliver Joseph Groombridge on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X250DQ8B. Transaction: MzA3NTI4MDg0OWFkaXF6a2N4.

  18. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTQTD. Transaction: MzA3NTIxOTYxMGFkaXF6a2N4.

  19. 26 March 2013 Termination of appointment of Carmel Breadner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XTMZT. Transaction: MzA3NTIxODgwMWFkaXF6a2N4.

  20. 25 March 2013 Appointment of Mr Oliver Joseph Groombridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V73Z6. Transaction: MzA3NTEyMjMxM2FkaXF6a2N4.

  21. 25 March 2013 Appointment of Mr Oliver Joseph Groombridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24V73W2. Transaction: MzA3NTEyMjMwMWFkaXF6a2N4.

  22. 25 March 2013 Termination of appointment of Carmel Breadner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V6W8B. Transaction: MzA3NTEyMDk1MGFkaXF6a2N4.

  23. 3 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFFOP. Transaction: MzA2ODY0NTUwOWFkaXF6a2N4.

  24. 11 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAZKZZ4S. Transaction: MzA0Njk3MjMxNWFkaXF6a2N4.

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