Abbey Road Solutions Limited

Company Registration Number: 09553220

Company registered in England and Wales

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Abbey Road Solutions Limited is a Private Company Limited by Shares first registered on 21 April 2015. Its current registered address is in Stoke-on-Trent.

Registered Address

C/O DPC
VERNON ROAD
STOKE-ON-TRENT
UNITED KINGDOM
ST4 2QY

There are 581 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

Registration Data

Company Number

09553220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £64,388
of which Cash £49,216
Total Assets £64,388
Current Liabilities £27,691
Net Current Assets £36,697
Total Net Worth £36,836

Previous Names

No previous names

Company Officers

  • BELL, Robert Peter

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    C/O Dpc
    Vernon Road
    Stoke-On-Trent
    ST4 2QY
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 21 April 2015

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RD8EI. Transaction: MzE3NTA3MzAyMWFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JZMVXU. Transaction: MzE2MjY1MjAzNmFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X59UDDMJ. Transaction: MzE1MTU0NTY0NmFkaXF6a2N4.

  4. 23 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4BVHAF5. Transaction: MzEyNzYxNjkwMmFkaXF6a2N4.

  5. 23 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4BVHAJD. Transaction: MzEyNzYxNjY3OGFkaXF6a2N4.

  6. 23 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCVkhBRkRhZGlxemtjeA.

  7. 14 July 2015 Statement of capital following an allotment of shares on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Capital. Type: SH01. Barcode: X4BLXP96. Transaction: MzEyNzA1MjQzNGFkaXF6a2N4.

  8. 29 April 2015 Termination of appointment of Barbara Kahan as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: A45WYIKQ. Transaction: MzEyMjAzOTEyN2FkaXF6a2N4.

  9. 22 April 2015 Appointment of Mr Robert Peter Bell as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: X45VZPQJ. Transaction: MzEyMTY5Mjc5NGFkaXF6a2N4.

  10. 21 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45QQBVV. Transaction: MzEyMTUxOTE0NWFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:48:02 +0100