Company number 08718600
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address STUDIO NO. 430, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of ABBEYLINK LIMITED are www.abbeylink.co.uk, and www.abbeylink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Abbeylink Limited is a Private Limited Company.
The company registration number is 08718600. Abbeylink Limited has been working since 04 October 2013.
The present status of the company is Active. The registered address of Abbeylink Limited is Studio No 430 2 Old Brompton Road London Sw7 3dq. . DJAKONOVS, Vadims is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Vadims Djakonovs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ABBEYLINK LIMITED Events
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Director's details changed for Vadims Djakonovs on 2 November 2015
27 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
31 Oct 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
17 Oct 2013
Appointment of Vadims Djakonovs as a director
16 Oct 2013
Termination of appointment of Graham Cowan as a director
16 Oct 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 October 2013
04 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)