Aberlady 2 Limited

Company Registration Number: FC031319

Overseas Company

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.
Aberlady 2 Limited is a unclassified company type first registered on 31 March 2003. Its current registered address is in ST Peter Port.

Registered Address

GROUND FLOOR ST MARTINS HOUSE
LE BORDAGE
ST PETER PORT
GY1 1BR

This is the only company currently registered at this postcode.

Registration Data

Company Number

FC031319

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £314,977£277,933£250,901£199,588£169,511£135,404£0
of which Cash £46,350£31,450£13,867£3,466£65,351£71,826£0
Total Assets £314,977£277,933£250,901£199,588£169,511£135,404£0
Current Liabilities £43,710£36,930£46,295£51,571£52,661£49,533£0
Net Current Assets £271,267£241,003£204,606£148,017£116,850£85,871£0
Total Net Worth £291,054£261,847£226,507£169,809£139,450£109,279£0

Previous Names

No previous names

Company Officers

  • IMPERIUM COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 November 2016

     

    Ground Floor St Martins House
    Le Bordage
    St Peter Port
    GY1 1BR
    Guernsey

  • PRAXIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 April 2013

     

    Sarnia House
    Le Truchot
    St Peter Port
    Guernsey
    GY1 4NA
    Channel Islands

  • IMPERIUM DIRECTORS ONE LIMITED

    Corporate Director

    Appointed on 30 November 2016

     

    Ground Floor St Martins House
    Le Bordage
    St Peter Port
    GY1 1BR
    Guernsey

  • IMPERIUM DIRECTORS TWO LIMITED

    Corporate Director

    Appointed on 30 November 2016

     

    Ground Floor St Martins House
    Le Bordage
    St Peter Port
    GY1 1BR
    Guernsey

  • PRAXIS DIRECTORS ONE LIMITED

    Corporate Director

    Appointed on 24 April 2013

    Resigned on 30 November 2016

    Sarnia House
    Le Truchot
    St Peter Port
    Guernsey
    GY1 4NA
    Channel Islands

  • PRAXIS DIRECTORS TWO LIMITED

    Corporate Director

    Appointed on 24 April 2013

    Resigned on 30 November 2016

    Sarnia House
    Le Truchot
    St Peter Port
    Guernsey
    GY1 4NA
    Channel Islands

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S5YIGIJF. Transaction: MzE2NzQwOTM0OWFkaXF6a2N4.

  2. 25 January 2017 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S5YIGIL4. Transaction: MzE2NzQwOTMxOWFkaXF6a2N4.

  3. 24 January 2017 Appointment of Imperium Company Secretarial Services Limited as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: OSAP04. Barcode: S5YDGGHE. Transaction: MzE2NzMxMzM5NGFkaXF6a2N4.

  4. 24 January 2017 Appointment of Imperium Directors One Limited as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: OSAP02. Barcode: S5YDGGHM. Transaction: MzE2NzMxMzA3NWFkaXF6a2N4.

  5. 24 January 2017 Appointment of Imperium Directors Two Limited as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: OSAP02. Barcode: S5YDGGH6. Transaction: MzE2NzMxMjI5OWFkaXF6a2N4.

  6. 24 January 2017 Termination of appointment of Praxis Directors Two Limited as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: OSTM01. Barcode: S5YDGGGQ. Transaction: MzE2NzMxMTkyMGFkaXF6a2N4.

  7. 24 January 2017 Termination of appointment of Praxis Directors One Limited as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: OSTM01. Barcode: S5YDGGGY. Transaction: MzE2NzMxMTE2NWFkaXF6a2N4.

  8. 24 January 2017 [View PDF]

    Category: Other. Type: OSCH02. Barcode: S5YDGGHU. Transaction: MzE2NzMwOTczOWFkaXF6a2N4.

  9. 21 May 2015 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A47R30F7. Transaction: MzEyMzYzODQ2MmFkaXF6a2N4.

  10. 17 April 2014 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R35KORQ2. Transaction: MzA5ODQxNDc5NGFkaXF6a2N4.

  11. 2 May 2013 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S27CXX5D. Transaction: MzA3NzM1NzM1OWFkaXF6a2N4.

  12. 24 April 2013 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S26NV980. Transaction: MzA3Njg4MTA0NWFkaXF6a2N4.

  13. 24 April 2013 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S26NV99C. Transaction: MzA3Njg4MTAxN2FkaXF6a2N4.

  14. 24 April 2013 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: S26NV96G. Transaction: MzA3Njg4MDk3NmFkaXF6a2N4.

  15. 24 April 2013 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S26NV968. Transaction: MzA3Njg4MDk1M2FkaXF6a2N4.

  16. 24 April 2013 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: S26NV994. Transaction: MzA3Njg4MDkxMmFkaXF6a2N4.

  17. 24 April 2013 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Barcode: S26NV98W. Transaction: MzA3Njg4MDg2OGFkaXF6a2N4.

  18. 24 April 2013 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Barcode: S26NV960. Transaction: MzA3Njg4MDgyMWFkaXF6a2N4.

  19. 24 April 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA3Njg3OTk2OWFkaXF6a2N4.

  20. 24 April 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA3Njg3OTk3MGFkaXF6a2N4.

  21. 24 April 2013 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: S25JVAC3. Transaction: MzA3Njg3NTI0MGFkaXF6a2N4.

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