Ableton Projects Ltd

Company Registration Number: 08550525

Company registered in England and Wales

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Ableton Projects Ltd is a Private Company Limited by Shares first registered on 30 May 2013. Its current registered address is in London.

Registered Address

WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT

There are 190 companies currently registered at this postcode, including this one.

All companies at EC2N 2AT

Registration Data

Company Number

08550525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies 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

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£1,261,846
Current Assets £28,800,000£0
of which Cash £0£0
Total Assets £28,800,000£1,261,846
Current Liabilities £4,720,111£626,653
Net Current Assets £24,079,889£-626,653
Total Net Worth £4,734,633£635,193

Previous Names

No previous names

Company Officers

  • MENDOZA LUGO, Felipe De Jesús

    Director

    Appointed on 29 July 2013

     

    Nationality: Mexican

    Occupation: Accountant

    Month of birth: February 1973

    Warnford Court
    29 Throgmorton Street
    London
    EC2N 2AT
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 30 May 2013

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 29 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: X5GJAT2Q. Transaction: MzE1ODU4NjIwNmFkaXF6a2N4.

  2. 29 September 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5GJ8W0Z. Transaction: MzE1ODU2ODE2OGFkaXF6a2N4.

  3. 12 August 2016 Current accounting period shortened from 31 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5D6ZYK0. Transaction: MzE1NTAyMjAwM2FkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X575IV8W. Transaction: MzE0ODY5MjUwMGFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RARI0. Transaction: MzE0MjkzMTQ1NGFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKHQ0A. Transaction: MzEyOTc0NTIzMGFkaXF6a2N4.

  7. 26 August 2015 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKHPYA. Transaction: MzEyOTY1Nzk1NmFkaXF6a2N4.

  8. 25 August 2015 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to Warnford Court 29 Throgmorton Street London EC2N 2AT on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKFRSA. Transaction: MzEyOTYzNzY1OWFkaXF6a2N4.

  9. 2 July 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4AOAFZD. Transaction: MzEyNjMxNTgzNWFkaXF6a2N4.

  10. 5 November 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3K1K4B6. Transaction: MzExMDc3NDY1MmFkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB9LU. Transaction: MzA4MjQwMzM2M2FkaXF6a2N4.

  12. 30 July 2013 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPAXE1. Transaction: MzA4MjQwMDA5MWFkaXF6a2N4.

  13. 29 July 2013 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMR8EZ. Transaction: MzA4MjM0MDk0NmFkaXF6a2N4.

  14. 29 July 2013 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMR7VK. Transaction: MzA4MjM0MDg0M2FkaXF6a2N4.

  15. 29 July 2013 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMR7VS. Transaction: MzA4MjM0MDg0NGFkaXF6a2N4.

  16. 29 July 2013 Appointment of Mr. Felipe De Jesús Mendoza Lugo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMQVVN. Transaction: MzA4MjMzNzUxNGFkaXF6a2N4.

  17. 30 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29GPIGR. Transaction: MzA3ODkyMzQwOGFkaXF6a2N4.

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