Company number 06126952
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1
. The most likely internet sites of ABERCORN INVESTMENTS CONSULTANTS LTD are www.abercorninvestmentsconsultants.co.uk, and www.abercorn-investments-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Abercorn Investments Consultants Ltd is a Private Limited Company.
The company registration number is 06126952. Abercorn Investments Consultants Ltd has been working since 26 February 2007.
The present status of the company is Active. The registered address of Abercorn Investments Consultants Ltd is 21 Navigation Business Village Navigation Way Ashton On Ribble Preston Pr2 2yp. . WRIGHT, Gary Robert is a Secretary of the company. WRIGHT, Gary Robert is a Director of the company. WRIGHT, Timothy Ernest is a Director of the company. Secretary BELFIORE MANAGEMENT LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GRAFTON DOUGLAS LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BELFIORE MANAGEMENT LTD
Resigned: 22 October 2008
Appointed Date: 26 February 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Director
GRAFTON DOUGLAS LIMITED
Resigned: 22 October 2008
Appointed Date: 26 February 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Persons With Significant Control
Mr Gary Robert Wright
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Ernest Wright
Notified on: 1 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABERCORN INVESTMENTS CONSULTANTS LTD Events
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Registration of charge 061269520008, created on 12 November 2015
...
... and 31 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
26 Feb 2007
Incorporation
12 November 2015
Charge code 0612 6952 0010
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 47 the quays liverpool road north burscough ormskirk…
12 November 2015
Charge code 0612 6952 0009
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 44 the quays liverpool road north burscough ormskirk…
12 November 2015
Charge code 0612 6952 0008
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 52 the quays liverpool road north burscough ormskirk…
28 September 2012
Mortgage
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: The l/h property k/a flat 54 the quays liverpool road…
28 September 2012
Mortgage
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: The l/h property k/a flat 52 the quays liverpool road…
28 September 2012
Mortgage
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: The l/h property k/a flat 47 the quays liverpool road…
28 September 2012
Mortgage
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: The l/h property k/a flat 46 the quays liverpool road…
28 September 2012
Mortgage
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: The l/h property k/a flat 44 the quays liverpool road…
28 September 2012
Mortgage
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: The l/h property k/a flat 43 the quays liverpool road…
28 September 2012
Mortgage
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: The l/h property k/a flat 42 the quays liverpool road…