Aberla Services Limited

Company Registration Number: 09458948

Company registered in England and Wales

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Aberla Services Limited is a Private Company Limited by Shares first registered on 25 February 2015. Its current registered address is in Warrington.

Registered Address

SUITE H3 CHADWICK HOUSE
BIRCHWOOD PARK
WARRINGTON
ENGLAND
WA3 6AE

There are 50 companies currently registered at this postcode, including this one.

All companies at WA3 6AE

Registration Data

Company Number

09458948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FLETCHER, Michael James

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Suite H3
    Chadwick House
    Birchwood Park
    Warrington
    WA3 6AE
    England

  • SMITH, Martin

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    16
    Hampton Court Way
    Widnes
    WA8 3ET
    England

  • WILLIAMSON, Mark

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Suite H3
    Chadwick House
    Birchwood Park
    Warrington
    WA3 6AE
    England

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

Latest Filings

  1. 6 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57UT8Z4. Transaction: MzE0OTkzOTAwMGFkaXF6a2N4.

  2. 26 May 2016 Appointment of Mr Michael James Fletcher as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57T8MMG. Transaction: MzE0OTQ5ODQxOGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53VEYI9. Transaction: MzE0NTIzODAwOWFkaXF6a2N4.

  4. 30 March 2016 Current accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X53VESEQ. Transaction: MzE0NTIyNDg1MGFkaXF6a2N4.

  5. 2 November 2015 Statement of capital following an allotment of shares on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH01. Barcode: A4I5ZZWI. Transaction: MzEzMzUwNzQzMWFkaXF6a2N4.

  6. 25 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R49ZD18O. Transaction: MzEyNTg2ODAyMGFkaXF6a2N4.

  7. 20 May 2015 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: A471PBSG. Transaction: MzEyMzU0NTk3M2FkaXF6a2N4.

  8. 20 May 2015 Appointment of Mark Williamson as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: A471PBQO. Transaction: MzEyMzU0NTc1MWFkaXF6a2N4.

  9. 20 May 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A471PBOW. Transaction: MzEyMzU0NTYxMGFkaXF6a2N4.

  10. 20 May 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A471PBOO. Transaction: MzEyMzU0NTM1MGFkaXF6a2N4.

  11. 20 May 2015 Sub-division of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH02. Barcode: A471PBS8. Transaction: MzEyMzU0MjYyNmFkaXF6a2N4.

  12. 20 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A471PBQ8. Transaction: MzEyMzU0MjUxOGFkaXF6a2N4.

  13. 20 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A471PBS0. Transaction: MzEyMzU0MjQ2NWFkaXF6a2N4.

  14. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3MVBCTzhhZGlxemtjeA.

  15. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3MVBCUTBhZGlxemtjeA.

  16. 8 May 2015 Registered office address changed from No 1 st Paul's Square Liverpool L3 9SJ United Kingdom to Suite H3 Chadwick House Birchwood Park Warrington WA3 6AE on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z778Z. Transaction: MzEyMjc5NzQ0M2FkaXF6a2N4.

  17. 25 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41Z4857. Transaction: MzExODA3NzExN2FkaXF6a2N4.

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