Abbey Assets Limited

Company Registration Number: 08164659

Company registered in England and Wales

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Abbey Assets Limited is a Private Company Limited by Shares first registered on 1 August 2012. Its current registered address is in Wembley, Middlesex.

Registered Address

48 CONISTON GARDENS
WEMBLEY
MIDDLESEX
HA9 8SD

There are 9 companies currently registered at this postcode, including this one.

All companies at HA9 8SD

Registration Data

Company Number

08164659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

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

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,837£990£0
of which Cash £3,837£440£0
Total Assets £3,837£990£0
Current Liabilities £13,103£8,671£0
Net Current Assets £-9,266£-7,681£0
Total Net Worth £-9,266£-7,681£0

Previous Names

No previous names

Company Officers

  • DATTANI, Bharat Kalyanji

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Businessman (Self-Employed)

    Month of birth: March 1962

    9
    Portland Crescent,
    Stanmore,
    Middlesex
    HA7 1LZ
    United Kingdom

  • SHAH, Vipinchandra Raishi

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1953

    48
    Coniston Gardens
    Wembley
    Middlesex
    HA9 8SD
    England

  • SHAH, Ela

    Director

    Appointed on 1 August 2012

    Resigned on 7 August 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 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: X5FL30IZ. Transaction: MzE1NzQ5NTU2NGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COPFNV. Transaction: MzE1NDUwNjEyM2FkaXF6a2N4.

  3. 17 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: X4G5QUZE. Transaction: MzEzMTE3MjIxNmFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4R2UB. Transaction: MzEyODQ3OTI4MmFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMFTHS. Transaction: MzEwNTAyMTE4MmFkaXF6a2N4.

  6. 5 August 2014 Director's details changed for Mr Vipinchandra Raishi Shah on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3DMFTHK. Transaction: MzEwNTAyMDYzM2FkaXF6a2N4.

  7. 28 July 2014 Registered office address changed from C/O Vipin Shah 1 Olympic Way Wembley Middlesex HA9 0NP England to 48 Coniston Gardens Wembley Middlesex HA9 8SD on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1LDNK. Transaction: MzEwNDUzMTI0MWFkaXF6a2N4.

  8. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D3LYO. Transaction: MzA5NTA3NTUzMGFkaXF6a2N4.

  9. 5 February 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X312K40Q. Transaction: MzA5Mzk2OTI4OWFkaXF6a2N4.

  10. 5 February 2014 Registered office address changed from 48 Coniston Gardens Wembley Middlesex HA9 8SD United Kingdom on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312K190. Transaction: MzA5Mzk2ODYxNWFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWT1E. Transaction: MzA4MzExNzUwNmFkaXF6a2N4.

  12. 14 September 2012 Statement of capital following an allotment of shares on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Capital. Type: SH01. Barcode: X1HGNMPK. Transaction: MzA2NDEzNDE3N2FkaXF6a2N4.

  13. 8 August 2012 Appointment of Mr Bharat Kalyanji Dattani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW3IRC. Transaction: MzA2MjEzNDY3NmFkaXF6a2N4.

  14. 8 August 2012 Appointment of Mr Vipinchandra Raishi Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW3HT5. Transaction: MzA2MjEzNDM4MGFkaXF6a2N4.

  15. 8 August 2012 Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW3GJF. Transaction: MzA2MjEzMzk5NGFkaXF6a2N4.

  16. 8 August 2012 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW272I. Transaction: MzA2MjExNzA4N2FkaXF6a2N4.

  17. 1 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EE1SCA. Transaction: MzA2MTc1Mzg0MGFkaXF6a2N4.

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