ABSTRACT (ABERDEEN 7) LIMITED
LEEDS

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Company number 09137984
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
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; Satisfaction of charge 091379840001 in full. The most likely internet sites of ABSTRACT (ABERDEEN 7) LIMITED are www.abstractaberdeen7.co.uk, and www.abstract-aberdeen-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Abstract Aberdeen 7 Limited is a Private Limited Company. The company registration number is 09137984. Abstract Aberdeen 7 Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Abstract Aberdeen 7 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 7) 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
Satisfaction of charge 091379840001 in full
10 Jun 2016
Registration of charge 091379840002, created on 8 June 2016
29 Apr 2016
Audit exemption statement of guarantee by parent company 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 091379840001, 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 7) LIMITED Charges

8 June 2016
Charge code 0913 7984 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Pareto Bank Asa
Description: 0.668 hectares lying on the south west of dyce drive…
30 October 2014
Charge code 0913 7984 0001
Delivered: 4 November 2014
Status: Satisfied on 10 June 2016
Persons entitled: Pareto Bank Asa
Description: Those two areas or pieces of ground together extending to…

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