ABSTRACT (ABERDEEN 4) LIMITED
LEEDS

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Company number 09137913

Status Active

Incorporation Date 18 July 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 thirteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 091379130002, created on 8 June 2016. The most likely internet sites of ABSTRACT (ABERDEEN 4) LIMITED are www.abstractaberdeen4.co.uk, and www.abstract-aberdeen-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Abstract Aberdeen 4 Limited is a Private Limited Company. The company registration number is 09137913. Abstract Aberdeen 4 Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Abstract Aberdeen 4 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: 18 July 2014

Director

GLATMAN, Mark Lewis

Appointed Date: 18 July 2014
69 years old

Director

STORAEKRE, Torstein

Appointed Date: 18 July 2014
47 years old

Persons With Significant Control

Fornebuporten Uk As

Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ABSTRACT (ABERDEEN 4) LIMITED Events

27 Jul 2016

Confirmation statement made on 18 July 2016 with updates

24 Jun 2016

Accounts for a small company made up to 31 December 2015

10 Jun 2016

Registration of charge 091379130002, created on 8 June 2016

10 Jun 2016

Satisfaction of charge 091379130001 in full

13 Apr 2016

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

...

... and 3 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

04 Nov 2014

Registration of charge 091379130001, created on 30 October 2014

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

28 Oct 2014

Current accounting period extended from 31 December 2014 to 31 December 2015

07 Aug 2014

Current accounting period shortened from 31 July 2015 to 31 December 2014

18 Jul 2014

Incorporation
Statement of capital on 2014-07-18

GBP 100

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABSTRACT (ABERDEEN 4) LIMITED Charges

8 June 2016

Charge code 0913 7913 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Pareto Bank Asa
Description: 0.344 hectares lying on the south west of dyce drive…

30 October 2014

Charge code 0913 7913 0001
Delivered: 4 November 2014
Status: Satisfied on 10 June 2016
Persons entitled: Pareto Bank Asa
Description: That area or piece of ground extending to 0.344 hectares or…

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