ABIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 04224538
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 4 January 2016 to 3 January 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 1 . The most likely internet sites of ABIES LIMITED are www.abies.co.uk, and www.abies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abies Limited is a Private Limited Company. The company registration number is 04224538. Abies Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Abies Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . BENSON, Helena, Dr is a Secretary of the company. BENSON, Timothy John Riou is a Director of the company. Secretary BANDINI, Michela has been resigned. Secretary BENSON, Timothy John Riou has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BENSON, Helena, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BENSON, Helena, Dr
Appointed Date: 23 March 2007

Director
BENSON, Timothy John Riou
Appointed Date: 01 June 2001
78 years old

Resigned Directors

Secretary
BANDINI, Michela
Resigned: 23 March 2007
Appointed Date: 04 July 2003

Secretary
BENSON, Timothy John Riou
Resigned: 04 July 2003
Appointed Date: 01 June 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 May 2001
Appointed Date: 29 May 2001

Director
BENSON, Helena, Dr
Resigned: 24 June 2003
Appointed Date: 01 June 2001
63 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 May 2001
Appointed Date: 29 May 2001

ABIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 4 January 2016 to 3 January 2016
18 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1

...
... and 45 more events
24 Oct 2001
New director appointed
23 Oct 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
31 May 2001
Secretary resigned
31 May 2001
Director resigned
29 May 2001
Incorporation

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