Abbeyglaze Limited

Company Registration Number: 08950645

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.
Abbeyglaze Limited is a Private Company Limited by Shares first registered on 20 March 2014. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 872 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

08950645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • ALLEN, Charlie Alexander

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1988

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • DAVIS, Andrew Simon

    Director

    Appointed on 20 March 2014

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • LAROUSSI, Hassan

    Director

    Appointed on 25 March 2014

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

This information was most recently updated 24/09/2017.

Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQFF4. Transaction: MzE3NDk5MTI0NWFkaXF6a2N4.

  2. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEZ89S. Transaction: MzE2NTczMjU2M2FkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55HB4BT. Transaction: MzE0Njk4OTkwMmFkaXF6a2N4.

  4. 23 March 2016 Termination of appointment of Hassan Laroussi as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X53D6YEJ. Transaction: MzE0NDcyNTAwNmFkaXF6a2N4.

  5. 18 March 2016 Appointment of Mr Charlie Alexander Allen as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X5303LWH. Transaction: MzE0NDM1NjMxOGFkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METOOB. Transaction: MzEzNzc5MTE5NWFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTSYB. Transaction: MzEyMTI1ODMyMmFkaXF6a2N4.

  8. 26 March 2014 Appointment of Mr Hassan Laroussi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GJ6DC. Transaction: MzA5NzAwODU5NmFkaXF6a2N4.

  9. 26 March 2014 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GKIY0. Transaction: MzA5NzAyMzExNGFkaXF6a2N4.

  10. 26 March 2014 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GJ6CP. Transaction: MzA5NzAwODU5MWFkaXF6a2N4.

  11. 20 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X340YYIX. Transaction: MzA5NjYwMzA2MWFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:43:06 +0100