ABERLAND LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2AS

Company number 09227871
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE C/O COGENT ACCOUNTANTS LTD, 120 BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 20 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of ABERLAND LIMITED are www.aberland.co.uk, and www.aberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Aberland Limited is a Private Limited Company. The company registration number is 09227871. Aberland Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Aberland Limited is Churchill House C O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London United Kingdom Nw7 2as. . LAMMIN, Terri Marie is a Secretary of the company. TIMOTHY, Thomas Clive is a Director of the company. Secretary TIMOTHY, Vivienne has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAMMIN, Terri Marie
Appointed Date: 05 October 2016
Director
TIMOTHY, Thomas Clive
Appointed Date: 22 September 2014
38 years old

Resigned Directors

Secretary
TIMOTHY, Vivienne
Resigned: 05 October 2016
Appointed Date: 22 September 2014
Director
KAHAN, Barbara
Resigned: 22 September 2014
Appointed Date: 22 September 2014
94 years old

Persons With Significant Control

Ms Terri Marie Lammin
Notified on: 5 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Clive Timothy
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Clive Timothy
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Timothy
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERLAND LIMITED Events

20 Dec 2016
Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 20 December 2016
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Oct 2016
Director's details changed for Mr Thomas Clive Timothy on 31 October 2016
31 Oct 2016
Appointment of Terri Marie Lammin as a secretary on 5 October 2016
...
... and 8 more events
24 Oct 2014
Appointment of Mrs Vivienne Timothy as a secretary on 22 September 2014
24 Oct 2014
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 24 October 2014
24 Oct 2014
Appointment of Mr Timothy Clive Thomas as a director on 22 September 2014
23 Oct 2014
Statement of capital following an allotment of shares on 23 October 2014
  • GBP 2
22 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-22
  • GBP 1

Similar Companies

ABERLAN WELL INTEGRITY LTD ABERLAND ENGINEERING LIMITED ABERLASH HOUSE LIMITED ABERLAUNDRY LIMITED ABERLEMNO BRAES LIMITED ABERLETS LIMITED ABERLEY HIX LTD