Aberfly Ltd

Company Registration Number: 08072725

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.
Aberfly Ltd is a Private Company Limited by Shares first registered on 17 May 2012. Its current registered address is in London, England.

Registered Address

UNIT 4 HURRICANE TRADING ESTATE
GRAHAME PARK WAY, COLINDALE
LONDON
ENGLAND
NW9 5QY

There are 4 companies currently registered at this postcode, including this one.

All companies at NW9 5QY

Registration Data

Company Number

08072725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • PAU, Viraj Paresh

    Director

    Appointed on 17 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1992

    Unit 4
    Hurricane Trading Estate
    Grahame Park Way, Colindale
    London
    England
    NW9 5QY
    England

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 May 2012

    Resigned on 17 May 2012

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • KEITH, Philippa Anne

    Director

    Appointed on 17 May 2012

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1970

    Unit 4
    Hurricane Trading Estate
    Grahame Park Way, Colindale
    London
    England
    NW9 5QY
    England

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

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. 31 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MW0JD. Transaction: MzE3NzAyOTYxNWFkaXF6a2N4.

  2. 27 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KFWW. Transaction: MzE2OTg4ODg3NmFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJR1C. Transaction: MzE0OTAxOTM3NWFkaXF6a2N4.

  4. 15 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50TCA55. Transaction: MzE0MTkzNTQ0NmFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X487DS22. Transaction: MzEyMzkwNjUxN2FkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43XLYEG. Transaction: MzExOTkzMzU5M2FkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLQRWH. Transaction: MzEwMzMwMTMxMWFkaXF6a2N4.

  8. 11 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31I1N80. Transaction: MzA5NDMyMTY1NmFkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8VER. Transaction: MzA3ODE3ODU2OWFkaXF6a2N4.

  10. 23 May 2012 Statement of capital following an allotment of shares on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH01. Barcode: X19IU34W. Transaction: MzA1Nzk1ODQ0MWFkaXF6a2N4.

  11. 23 May 2012 Appointment of Mr Viraj Pau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IU30P. Transaction: MzA1Nzk1ODQ5NGFkaXF6a2N4.

  12. 23 May 2012 Termination of appointment of Cargil Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19IU30H. Transaction: MzA1Nzk1ODQ4MGFkaXF6a2N4.

  13. 23 May 2012 Termination of appointment of Philippa Keith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IU2Z5. Transaction: MzA1Nzk1ODQ1OGFkaXF6a2N4.

  14. 23 May 2012 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19IU123. Transaction: MzA1Nzk1NzY4MWFkaXF6a2N4.

  15. 17 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X190UOWZ. Transaction: MzA1NzYwMDYyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Wed, 18 Oct 2017 07:42:56 +0100