Abertis Overseas UK Limited

Company Registration Number: 08846932

Company registered in England and Wales

Approximate Location Map
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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.
Abertis Overseas UK Limited is a Private Company Limited by Shares first registered on 15 January 2014. Its current registered address is in London.

Registered Address

BROAD STREET HOUSE
55 OLD BROAD STREET
LONDON
EC2M 1RX

There are 94 companies currently registered at this postcode, including this one.

All companies at EC2M 1RX

Registration Data

Company Number

08846932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 January 2014

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £18,137
of which Cash £0
Total Assets £18,137
Current Liabilities £33,374
Net Current Assets £-15,237
Total Net Worth £-15,236

Previous Names

No previous names

Company Officers

  • GATEHOUSE, Mary Annabel

    Secretary

    Appointed on 15 January 2014

     

    Broad Street House
    55 Old Broad Street
    London
    EC2M 1RX

  • DEL RIO CARCANO, Carlos Francisco

    Director

    Appointed on 15 January 2014

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: April 1950

    Broad Street House
    55 Old Broad Street
    London
    EC2M 1RX

  • GATEHOUSE, Mary Annabel

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1973

    Broad Street House
    55 Old Broad Street
    London
    EC2M 1RX

  • STILLWELL, Richard Nathan

    Director

    Appointed on 15 April 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Broad Street House
    55 Old Broad Street
    London
    EC2M 1RX

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

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Latest Filings

  1. 11 March 2016 Termination of appointment of Richard Stillwell as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: A523DNOX. Transaction: MzE0Mzg5MzY2MGFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: A523DNP5. Transaction: MzE0Mzg5MjgxN2FkaXF6a2N4.

  3. 9 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTQ1NjM0M2FkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ZKLDQ9. Transaction: MzE0MTAxNjA2M2FkaXF6a2N4.

  5. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI4MDgyNGFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: A43IBSWX. Transaction: MzEyMDk1Mjc5MWFkaXF6a2N4.

  7. 10 June 2014 Registered office address changed from Tbi House 72-104 Frank Lester Way Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: A39AAF4Y. Transaction: MzEwMTQ1MTYwNGFkaXF6a2N4.

  8. 24 April 2014 Appointment of Mr Richard Stillwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A365YXRK. Transaction: MzA5ODczODc1OWFkaXF6a2N4.

  9. 15 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZMKBAQ. Transaction: MzA5MjY2OTAwNGFkaXF6a2N4.

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