Abbeville Services (UK) Ltd

Company Registration Number: 08672337

Company registered in England and Wales

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Abbeville Services (UK) Ltd is a Private Company Limited by Shares first registered on 2 September 2013. Its current registered address is in London.

Registered Address

12 STANHOPE GATE
LONDON
W1K 1AW

There are 70 companies currently registered at this postcode, including this one.

All companies at W1K 1AW

Registration Data

Company Number

08672337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2013

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 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £674,479£347,611£280,735
of which Cash £487,024£178,229£261,974
Total Assets £674,479£347,611£280,735
Current Liabilities £209,481£143,447£64,813
Net Current Assets £464,998£204,164£215,922
Total Net Worth £229,099£229,099£229,099

Previous Names

No previous names

Company Officers

  • PRICE, Robert David

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    12
    Stanhope Gate
    London
    W1K 1AW

  • SALTISSI, James

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1974

    12
    Stanhope Gate
    London
    W1K 1AW

  • HEALY, Barbara

    Director

    Appointed on 2 September 2013

    Resigned on 19 December 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1968

    4th
    Floor
    Reading Bridge House George Street
    Reading
    Berkshire
    RG1 8LS
    England

This information was most recently updated 01/02/2017.

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Latest Filings

  1. 20 January 2017 Registered office address changed from 23 Buckingham Gate London SW1E 6LB to 12 Stanhope Gate London W1K 1AW on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: A5YEBNCR. Transaction: MzE2Njk4OTU1N2FkaXF6a2N4.

  2. 5 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9CN4. Transaction: MzE2NTM4NDMxOWFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNORQ8. Transaction: MzE1NzU3MDI0NmFkaXF6a2N4.

  4. 8 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVO0KP. Transaction: MzEzODcxNDQ1NGFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6E7K. Transaction: MzEzMjM3Mjc0NmFkaXF6a2N4.

  6. 6 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ67D. Transaction: MzExNDYwNTMxNGFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2U7BN. Transaction: MzEwODExMzYwMGFkaXF6a2N4.

  8. 24 September 2014 Director's details changed for Robert David Price on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X3H2U79V. Transaction: MzEwODExMzMxNGFkaXF6a2N4.

  9. 24 September 2014 Director's details changed for Mr James Saltissi on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X3H2U7BF. Transaction: MzEwODExMzMxOWFkaXF6a2N4.

  10. 4 March 2014 Statement of capital following an allotment of shares on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH01. Barcode: A32R81WW. Transaction: MzA5NTYzODE0N2FkaXF6a2N4.

  11. 28 February 2014 Current accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X32NLVL6. Transaction: MzA5NTQxNzc2NWFkaXF6a2N4.

  12. 10 February 2014 Appointment of James Saltissi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FGAR5. Transaction: MzA5NDIzMTQwMmFkaXF6a2N4.

  13. 10 February 2014 Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FFZ8J. Transaction: MzA5NDIyODk5MGFkaXF6a2N4.

  14. 3 January 2014 Appointment of Robert David Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2NU40JF. Transaction: MzA5MTg2MTY1NmFkaXF6a2N4.

  15. 3 January 2014 Appointment of Robert David Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2NU40J7. Transaction: MzA5MTg2MDQyMmFkaXF6a2N4.

  16. 3 January 2014 Termination of appointment of Barbara Healy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2NU40IZ. Transaction: MzA5MTg2MDE1NmFkaXF6a2N4.

  17. 3 January 2014 Termination of appointment of Barbara Healy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2NU40IR. Transaction: MzA5MTg2MDEwN2FkaXF6a2N4.

  18. 2 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2G2IEU1. Transaction: MzA4NDIzMTg2MWFkaXF6a2N4.

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