Abbeyroyd Ltd

Company Registration Number: 08103503

Company registered in England and Wales

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Abbeyroyd Ltd is a Private Company Limited by Shares first registered on 13 June 2012. Its current registered address is in London.

Registered Address

54-58 TANNER STREET
THE BRANDENBURG SUITE - TANNER PLACE
LONDON
SE1 3PH

There are 272 companies currently registered at this postcode, including this one.

All companies at SE1 3PH

Registration Data

Company Number

08103503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£233,066
Current Assets £70,592£66,315£72,022£8,810
of which Cash £1,636£6,466£24,319£338
Total Assets £70,592£66,315£72,022£241,876
Current Liabilities £70,035£64,939£71,756£124,968
Net Current Assets £557£1,376£266£-116,158
Total Net Worth £557£1,376£266£116,908

Previous Names

No previous names

Company Officers

  • STM NOMINEE SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 June 2012

     

    54-58
    Tanner Street
    The Brandenburg Suite
    London
    SE1 3PH
    United Kingdom

  • MOST, Doris

    Director

    Appointed on 9 September 2013

     

    Nationality: German

    Occupation: Businesswoman

    Month of birth: January 1962

    54-58
    Tanner Street
    The Brandenburg Suite - Tanner Place
    London
    SE1 3PH
    England

  • BUERGER, Dieter Ernst Wilhelm

    Director

    Appointed on 4 September 2012

    Resigned on 2 August 2013

    Nationality: German

    Occupation: Executive

    Month of birth: December 1946

    1a
    Pope Street
    London
    SE1 3PR
    England

  • ESCAURIAZA, Alfonso

    Director

    Appointed on 13 June 2012

    Resigned on 26 June 2012

    Nationality: Spanish

    Occupation: Executive

    Month of birth: June 1981

    1a
    Pope Street
    London
    SE1 3PR
    England

  • MISTRY, Bhupendra

    Director

    Appointed on 26 June 2012

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Executive

    Month of birth: July 1966

    1a
    Pope Street
    London
    SE1 3PR
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCH7G. Transaction: MzE1NzY4MDcxOGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A45GP. Transaction: MzE0Nzc3NTk3OWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK9PE. Transaction: MzEzMjAyMTA3MGFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q8L6B. Transaction: MzEyNTM0NzY1NmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS4C8. Transaction: MzEwODM5NTExNWFkaXF6a2N4.

  6. 15 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A0LTY9. Transaction: MzEwMTkwNzI2NWFkaXF6a2N4.

  7. 15 June 2014 Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH04. Barcode: X3A0LTY1. Transaction: MzEwMTkwNjYyM2FkaXF6a2N4.

  8. 17 December 2013 Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF2JWZ. Transaction: MzA5MDkzMTg3N2FkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHL3V. Transaction: MzA4NTc1ODAzMmFkaXF6a2N4.

  10. 10 September 2013 Termination of appointment of Bhupendra Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN5X0X. Transaction: MzA4NDc1NDU4N2FkaXF6a2N4.

  11. 10 September 2013 Appointment of Mrs Doris Most as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN5WY9. Transaction: MzA4NDc1NDU3MGFkaXF6a2N4.

  12. 2 August 2013 Termination of appointment of Dieter Buerger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX6SE1. Transaction: MzA4MjYyNTE5NWFkaXF6a2N4.

  13. 13 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGUKQG. Transaction: MzA3OTcxMDM4OWFkaXF6a2N4.

  14. 5 September 2012 Appointment of Mr Dieter Ernst Wilhelm Buerger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQW8O9. Transaction: MzA2MzUzODM2OWFkaXF6a2N4.

  15. 25 July 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1DW0QWX. Transaction: MzA2MTM4MjY5OWFkaXF6a2N4.

  16. 27 June 2012 Appointment of Mr Bhupendra Mistry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYCKHS. Transaction: MzA1OTg1MjEyOGFkaXF6a2N4.

  17. 27 June 2012 Termination of appointment of Alfonso Escauriaza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYCKHC. Transaction: MzA1OTg1MjEyNWFkaXF6a2N4.

  18. 13 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B0S9FF. Transaction: MzA1OTA2NTIxMGFkaXF6a2N4.

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