Abpgp 11 Limited

Company Registration Number: 07995910

Company registered in England and Wales

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Abpgp 11 Limited is a Private Company Limited by Shares first registered on 19 March 2012. Its current registered address is in Solihull, West Midlands.

Registered Address

NELSON HOUSE CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8BG

There are 135 companies currently registered at this postcode, including this one.

All companies at B90 8BG

Registration Data

Company Number

07995910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64305 - Activities of property unit trusts

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £0£0£0
Total Assets £2£2£2
Current Liabilities £0£0£0
Net Current Assets £2£2£2
Total Net Worth £2£2£2

Previous Names

No previous names

Company Officers

  • ANCOSEC LIMITED

    Corporate Secretary

    Appointed on 19 March 2012

     

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    England

  • CORNELL, James Martin

    Director

    Appointed on 19 March 2012

     

    Nationality: British

    Occupation: Tresurer

    Month of birth: January 1974

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    England

  • JOHNSTON, Andrew James

    Director

    Appointed on 19 March 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1958

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    England

  • REED, Robert Paul

    Director

    Appointed on 19 March 2012

     

    Nationality: British

    Occupation: Director Of Finance And Report

    Month of birth: September 1968

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    England

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

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Latest Filings

  1. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESFMZ. Transaction: MzE1NzYyNDI3NWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53D62XV. Transaction: MzE0NDcxNTg2OWFkaXF6a2N4.

  3. 22 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NZRE1. Transaction: MzEyNTQwNTk5NmFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZKY2. Transaction: MzExOTg0MTEyNWFkaXF6a2N4.

  5. 25 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACS9ZL. Transaction: MzEwMjQ5NzI3N2FkaXF6a2N4.

  6. 27 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6SOA. Transaction: MzA5NzA5ODExMWFkaXF6a2N4.

  7. 22 October 2013 Director's details changed for Andrew James Johnston on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYZ82. Transaction: MzA4NzQwOTA5N2FkaXF6a2N4.

  8. 22 October 2013 Director's details changed for Mr James Martin Cornell on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JIYSEW. Transaction: MzA4NzQwNzEwMmFkaXF6a2N4.

  9. 22 October 2013 Director's details changed for Mr Robert Paul Reed on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JIYQKJ. Transaction: MzA4NzQwNjQ3MWFkaXF6a2N4.

  10. 9 September 2013 Secretary's details changed for Ancosec Limited on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH04. Barcode: A2G570WW. Transaction: MzA4NDY2NTE0OGFkaXF6a2N4.

  11. 2 September 2013 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2FZYRTZ. Transaction: MzA4NDE5MTE0MGFkaXF6a2N4.

  12. 3 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFTNPT. Transaction: MzA4MDkyMDY0MGFkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27J2PAP. Transaction: MzA3NzM1NzU2MGFkaXF6a2N4.

  14. 13 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2WGHU. Transaction: MzA2MDg3MzY5OWFkaXF6a2N4.

  15. 26 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1BOLUDC. Transaction: MzA1OTgyMjIxNmFkaXF6a2N4.

  16. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTgyMjEyMmFkaXF6a2N4.

  17. 15 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1B4IWW2. Transaction: MzA1OTM4NTc5OGFkaXF6a2N4.

  18. 25 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODExMzI0NGFkaXF6a2N4.

  19. 20 April 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A175U09T. Transaction: MzA1NjE4MDMwM2FkaXF6a2N4.

  20. 19 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A14VMNM3. Transaction: MzA1NDMyNjY4OWFkaXF6a2N4.

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