ABETTON LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 07455425
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 September 2016. The most likely internet sites of ABETTON LIMITED are www.abetton.co.uk, and www.abetton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Abetton Limited is a Private Limited Company. The company registration number is 07455425. Abetton Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of Abetton Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . BAKKE, Dagfinn Rosenvinge is a Director of the company. Secretary WESTMOORE CORPORATE SERVICES LIMITED has been resigned. Director JOHNSEN, Stein Harald has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BAKKE, Dagfinn Rosenvinge
Appointed Date: 01 October 2011
46 years old

Resigned Directors

Secretary
WESTMOORE CORPORATE SERVICES LIMITED
Resigned: 01 January 2012
Appointed Date: 30 November 2010
Director
JOHNSEN, Stein Harald
Resigned: 01 October 2011
Appointed Date: 30 November 2010
58 years old

Persons With Significant Control

Dagfinn Rosenvinge Bakke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ABETTON LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2016
Registered office address changed from Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 September 2016
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
15 Jun 2016
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 15 June 2016
...
... and 20 more events
18 Jan 2012
Annual return made up to 30 November 2011 with full list of shareholders
18 Jan 2012
Appointment of Dagfinn Rosenvinge Bakke as a director
  • ANNOTATION A second filed AP01 was registered on 14/02/2013
18 Jan 2012
Termination of appointment of Stein Johnsen as a director
18 Jan 2012
Termination of appointment of Westmoore Corporate Services Limited as a secretary
30 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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