Abercore Limited

Company Registration Number: 08692842

Company registered in England and Wales

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Abercore Limited is a Private Company Limited by Shares first registered on 17 September 2013. Its current registered address is in London.

Registered Address

22 CHANCERY LANE
LONDON
WC2A 1LS

There are 343 companies currently registered at this postcode, including this one.

All companies at WC2A 1LS

Registration Data

Company Number

08692842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £679,750
of which Cash £550,214
Total Assets £679,750
Current Liabilities £656,503
Net Current Assets £23,247
Total Net Worth £25,955

Previous Names

No previous names

Company Officers

  • GALBIATI, Luca Maria

    Director

    Appointed on 17 September 2013

     

    Nationality: Italian

    Occupation: Commodity Broker

    Month of birth: June 1988

    Flat 1
    18
    Harcourt Terrace
    London
    SW10 9JR
    England

  • JOHNSON, Simon Patrick

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: February 1974

    Flat D 36
    Rosary Gardens
    London
    SW7 4NT
    England

  • STEWART, Alexander Patrick

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: November 1980

    Flat 2 North
    355 Kings Road
    London
    SW3 5ES
    England

  • WILSON, Rory George Malcolm

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: November 1979

    29
    Tonsley Hill
    London
    SW18 1BE
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5I2AAJN. Transaction: MzE2MDE3NjQ2M2FkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1G32. Transaction: MzE1Nzc3MDUwNmFkaXF6a2N4.

  3. 20 September 2016 Register(s) moved to registered inspection location 136-144 New Kings Road London SW6 4LZ [View PDF]

    Category: Address. Type: AD03. Barcode: X5FXZL0O. Transaction: MzE1Nzc0OTQyMGFkaXF6a2N4.

  4. 19 September 2016 Register inspection address has been changed to 136-144 New Kings Road London SW6 4LZ [View PDF]

    Category: Address. Type: AD02. Barcode: X5FVD8Z4. Transaction: MzE1NzY4ODA1NWFkaXF6a2N4.

  5. 9 September 2016 Statement of capital following an allotment of shares on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Capital. Type: SH01. Barcode: X5F5DTSW. Transaction: MzE1NzA2MzQyNmFkaXF6a2N4.

  6. 27 January 2016 Director's details changed for Mr Rory George Malcolm Wilson on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4ZI9MB7. Transaction: MzE0MDY0NDI2NmFkaXF6a2N4.

  7. 21 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZSTQ5TlNhZGlxemtjeA.

  8. 23 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUGSB. Transaction: MzEzMTU2NzI5N2FkaXF6a2N4.

  9. 15 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49KVX8Y. Transaction: MzEyNTE0Nzc4MWFkaXF6a2N4.

  10. 6 November 2014 Registered office address changed from C/O Montpelier Professional Limited 5 Battalion Court, Suite 3 Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN to 22 Chancery Lane London WC2A 1LS on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K45SK3. Transaction: MzExMDg0MjY1M2FkaXF6a2N4.

  11. 14 October 2014 Current accounting period extended from 30 September 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X3IGH876. Transaction: MzEwOTQyNTI2OWFkaXF6a2N4.

  12. 2 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXLOH. Transaction: MzEwODcyMTA1MWFkaXF6a2N4.

  13. 2 October 2014 Director's details changed for Mr Alexander Patrick Stewart on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3HNXLO8. Transaction: MzEwODcyMTAyOWFkaXF6a2N4.

  14. 23 April 2014 Registered office address changed from Finechambers Cottage Juniper Hexham Northumberland NE46 1SW England on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36C3XOR. Transaction: MzA5ODU3Mjk5M2FkaXF6a2N4.

  15. 8 November 2013 Director's details changed for Mr Luca Galbiati on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJJX7. Transaction: MzA4ODQzMzEzOGFkaXF6a2N4.

  16. 8 November 2013 Director's details changed for Mr Rory Wilson on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJJPU. Transaction: MzA4ODQzMzA4NWFkaXF6a2N4.

  17. 8 November 2013 Appointment of Mr Alexander Patrick Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJJG9. Transaction: MzA4ODQzMjk5MmFkaXF6a2N4.

  18. 8 November 2013 Director's details changed for Mr Luca Galbiati on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJI8Z. Transaction: MzA4ODQzMjY1N2FkaXF6a2N4.

  19. 8 November 2013 Director's details changed for Mr Rory Wilson on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJHQW. Transaction: MzA4ODQzMjQ3NWFkaXF6a2N4.

  20. 8 November 2013 Appointment of Mr Simon Patrick Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJGA1. Transaction: MzA4ODQzMjAwNGFkaXF6a2N4.

  21. 17 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H06XXN. Transaction: MzA4NTEzMjIxOGFkaXF6a2N4.

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