ABERCORN COMMUNICATIONS LIMITED
LONDON ACRE 851 LIMITED

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Company number 05030348
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ABERCORN COMMUNICATIONS LIMITED are www.abercorncommunications.co.uk, and www.abercorn-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Abercorn Communications Limited is a Private Limited Company. The company registration number is 05030348. Abercorn Communications Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Abercorn Communications Limited is Acre House 11 15 William Road London Nw1 3er. . WYATT, Terrie Yvonne is a Secretary of the company. WYATT, Thomas James is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYATT, Terrie Yvonne
Appointed Date: 20 May 2004

Director
WYATT, Thomas James
Appointed Date: 20 May 2004
76 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 20 May 2004
Appointed Date: 30 January 2004

Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 20 May 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Terrie Yvonne Wyatt
Notified on: 6 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas James Wyatt
Notified on: 6 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERCORN COMMUNICATIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 30 January 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Total exemption small company accounts made up to 31 May 2015
11 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

17 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 30 January 2015
...
... and 32 more events
21 Jul 2004
Director resigned
23 Jun 2004
Memorandum and Articles of Association
15 Jun 2004
Accounting reference date extended from 31/01/05 to 31/05/05
25 May 2004
Company name changed acre 851 LIMITED\certificate issued on 25/05/04
30 Jan 2004
Incorporation