Company number 05429057
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 75 BELL GARDEN, ELY, HADDENHAM, CAMBRIDGESHIRE, CB6 3TX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
. The most likely internet sites of ABERIO LTD are www.aberio.co.uk, and www.aberio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Aberio Ltd is a Private Limited Company.
The company registration number is 05429057. Aberio Ltd has been working since 19 April 2005.
The present status of the company is Active. The registered address of Aberio Ltd is 75 Bell Garden Ely Haddenham Cambridgeshire Cb6 3tx. . LANDBERG, Tom Erik is a Secretary of the company. NA, Li is a Director of the company. Secretary EASY FORMATION LTD has been resigned. Secretary ANGLODAN SECRETARIES LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Director
NA, Li
Appointed Date: 19 April 2005
46 years old
Resigned Directors
Secretary
EASY FORMATION LTD
Resigned: 26 February 2006
Appointed Date: 19 April 2005
Secretary
ANGLODAN SECRETARIES LTD
Resigned: 01 January 2007
Appointed Date: 26 February 2006
Persons With Significant Control
Mr Tom Erik Landberg
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
ABERIO LTD Events
31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 24 more events
22 Mar 2006
Registered office changed on 22/03/06 from: easy formation LTD 11 elm grove woodford green essex IG8 0UW
21 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
21 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
21 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
19 Apr 2005
Incorporation