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Abbeville Solutions Limited

Company Registration Number: 08787408

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeville Solutions Limited is a Private Company Limited by Shares first registered on 22 November 2013. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

BPE SOLICITORS LLP
FIRST FLOOR, ST JAMES' HOUSE
ST JAMES' SQUARE
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL50 3PR

There are 52 companies currently registered at this postcode, including this one.

All companies at GL50 3PR

Registration Data

Company Number

08787408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £39,366£96,175
of which Cash £25,014£7,246
Total Assets £39,366£96,175
Current Liabilities £24,976£24,376
Net Current Assets £14,390£71,799
Total Net Worth £14,390£71,799

Previous Names

No previous names

Company Officers

  • KRAVTSOV, Kostiantyn

    Director

    Appointed on 29 July 2015

     

    Nationality: Ukrainian

    Occupation: Mechanical Engineer

    Month of birth: August 1984

    BPE SOLICITORS LLP
    First Floor, St James' House
    St James' Square
    Cheltenham
    Gloucestershire
    GL50 3PR
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 22 November 2013

    Resigned on 7 February 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

  • GJOLLESHI, Celo

    Director

    Appointed on 7 February 2014

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    BPE SOLICITORS LLP
    First Floor, St James' House
    St James' Square
    Cheltenham
    Gloucestershire
    GL50 3PR
    England

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQ774. Transaction: MzE2OTM4MjE3NmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDONF. Transaction: MzE1NjI3MzEwOGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DR4DC. Transaction: MzE0MTU2OTA4NmFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA51AY. Transaction: MzEyOTQxNDE5NmFkaXF6a2N4.

  5. 13 August 2015 Termination of appointment of Celo Gjolleshi as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: A4D30QU1. Transaction: MzEyODUzOTY3MGFkaXF6a2N4.

  6. 13 August 2015 Appointment of Kostiantyn Kravtsov as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: A4D30QTT. Transaction: MzEyODUzOTY2OWFkaXF6a2N4.

  7. 3 August 2015 Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to C/O Bpe Solicitors Llp First Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFORT. Transaction: MzEyODI4NzkyM2FkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43SA3QJ. Transaction: MzExOTcxNDEzMWFkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317QWLS. Transaction: MzA5NDA4Nzc0OGFkaXF6a2N4.

  10. 7 February 2014 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317QJH6. Transaction: MzA5NDA4NDA0NGFkaXF6a2N4.

  11. 7 February 2014 Appointment of Mr Celo Gjolleshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317QIVF. Transaction: MzA5NDA4MzcwOWFkaXF6a2N4.

  12. 22 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LOPYY2. Transaction: MzA4OTI2NzIxOWFkaXF6a2N4.

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