Abony Ltd

Company Registration Number: 08599616

Company registered in England and Wales

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Abony Ltd is a Private Company Limited by Shares first registered on 5 July 2013. Its current registered address is in London.

Registered Address

601 INTERNATIONAL HOUSE
REGENT STREET
LONDON
W1B 2QD

There are 652 companies currently registered at this postcode, including this one.

All companies at W1B 2QD

Registration Data

Company Number

08599616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,006£1,887
of which Cash £4,006£1,885
Total Assets £4,006£1,887
Current Liabilities £0£0
Net Current Assets £4,006£1,887
Total Net Worth £4,006£1,887

Previous Names

No previous names

Company Officers

  • GAJDA, Antonin

    Director

    Appointed on 5 July 2013

     

    Nationality: Czech

    Occupation: Director

    Month of birth: April 1951

    Mokra Iv 204
    Zlin
    Mladcova
    Czech Republic

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 July 2013

    Resigned on 26 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVP0Y. Transaction: MzE1MzA1NDI1NmFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RW36R. Transaction: MzE0NzM2MzA4OGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW2A8. Transaction: MzEyODAwNDk0NmFkaXF6a2N4.

  4. 22 July 2015 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 601 International House Regent Street London W1B 2QD on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6P6N4. Transaction: MzEyNzUyNzQ1M2FkaXF6a2N4.

  5. 26 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4ADML0P. Transaction: MzEyNTk0NTk4M2FkaXF6a2N4.

  6. 10 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43KWGUZ. Transaction: MzEyMDk1MDQ5NGFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBP8BD. Transaction: MzEwMzkzMzU1N2FkaXF6a2N4.

  8. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X861. Transaction: MzEwMTEzMDY0N2FkaXF6a2N4.

  9. 1 April 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WA762. Transaction: MzA5NzQxNDg3M2FkaXF6a2N4.

  10. 10 July 2013 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC85X6. Transaction: MzA4MTMwNzg0MWFkaXF6a2N4.

  11. 5 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BZCWI8. Transaction: MzA4MTA0MDQ2OWFkaXF6a2N4.

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