ABSTRACT (ABERDEEN 10) LIMITED
LEEDS

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Company number 09251169

Status Active

Incorporation Date 6 October 2014

Company Type Private Limited Company

Address QUEENS HOUSE, 34 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2DE

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of ABSTRACT (ABERDEEN 10) LIMITED are www.abstractaberdeen10.co.uk, and www.abstract-aberdeen-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Abstract Aberdeen 10 Limited is a Private Limited Company. The company registration number is 09251169. Abstract Aberdeen 10 Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Abstract Aberdeen 10 Limited is Queens House 34 Wellington Street Leeds West Yorkshire Ls1 2de. . MILES, Stephanie is a Secretary of the company. GLATMAN, Mark Lewis is a Director of the company. STORAEKRE, Torstein is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

MILES, Stephanie

Appointed Date: 06 October 2014

Director

GLATMAN, Mark Lewis

Appointed Date: 06 October 2014
69 years old

Director

STORAEKRE, Torstein

Appointed Date: 06 October 2014
47 years old

Persons With Significant Control

Fornebuporten Uk As

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSTRACT (ABERDEEN 10) LIMITED Events

19 Oct 2016

Confirmation statement made on 6 October 2016 with updates

13 Apr 2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

13 Apr 2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

12 Apr 2016

Total exemption small company accounts made up to 31 December 2015

30 Oct 2015

Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30

GBP 101

...

... and 1 more events

09 Jul 2015

Resolutions

RES13 ‐ Capitalisation 30/06/2015
RES11 ‐ Resolution of removal of pre-emption rights
RES11 ‐ Resolution of removal of pre-emption rights

26 Mar 2015

Registration of charge 092511690002, created on 6 March 2015

09 Jan 2015

Registration of charge 092511690001

ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

29 Oct 2014

Current accounting period extended from 31 October 2015 to 31 December 2015

06 Oct 2014

Incorporation
Statement of capital on 2014-10-06

GBP 100

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABSTRACT (ABERDEEN 10) LIMITED Charges

6 March 2015

Charge code 0925 1169 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Keith Davis John Douglas Fowlie Charles Donald Crole Sabrina Mary Campbell
Description: South of walton road aberdeen.

23 December 2014

Charge code 0925 1169 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: John Douglas Fowlie Keith Davis Charles Donald Crole Sabrina Mary Campbell
Description: Subjects lying to the south of walton road aberdeen.

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