Company number 05597003
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 71 BURNHAM ROAD, ST. ALBANS, HERTS, AL1 4QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of ABBERVILLE LIMITED are www.abberville.co.uk, and www.abberville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Abberville Limited is a Private Limited Company.
The company registration number is 05597003. Abberville Limited has been working since 19 October 2005.
The present status of the company is Active. The registered address of Abberville Limited is 71 Burnham Road St Albans Herts Al1 4qn. . BARTON-KNOTT, Tim is a Secretary of the company. BARTON-KNOTT, Timothy is a Director of the company. Director LANE, Angela has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
LANE, Angela
Resigned: 20 October 2011
Appointed Date: 19 October 2005
75 years old
Persons With Significant Control
Mrs Karen Barton-Knott
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Barton-Knott
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ABBERVILLE LIMITED Events
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 25 more events
15 May 2008
Secretary's change of particulars / tim barton-knott / 15/05/2008
06 Nov 2007
Return made up to 19/10/07; full list of members
02 Aug 2007
Accounts for a dormant company made up to 31 October 2006
09 Jan 2007
Return made up to 19/10/06; full list of members
19 Oct 2005
Incorporation