ABERCORP LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AE

Company number 04968868
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address BARRY FLACK & CO, BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ABERCORP LIMITED are www.abercorp.co.uk, and www.abercorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Abercorp Limited is a Private Limited Company. The company registration number is 04968868. Abercorp Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Abercorp Limited is Barry Flack Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9ae. . JONES, Ann Frances is a Secretary of the company. JONES, Aled Haydn is a Director of the company. JONES, Ann Frances is a Director of the company. JONES, Haydn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
JONES, Ann Frances
Appointed Date: 19 November 2003
Director
JONES, Aled Haydn
Appointed Date: 19 November 2003
49 years old
Director
JONES, Ann Frances
Appointed Date: 19 November 2003
72 years old
Director
JONES, Haydn
Appointed Date: 19 November 2003
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Aled Haydn Jones
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Haydn Jones
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERCORP LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed;new director appointed
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
19 Nov 2003
Incorporation

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