Company number 08116938
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address CODDAN CPM LTD, 124 BAKER STREET, LONDON, W1U 6TY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
GBP 1
. The most likely internet sites of ABALT LTD are www.abalt.co.uk, and www.abalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Abalt Ltd is a Private Limited Company.
The company registration number is 08116938. Abalt Ltd has been working since 25 June 2012.
The present status of the company is Active. The registered address of Abalt Ltd is Coddan Cpm Ltd 124 Baker Street London W1u 6ty. . PUENTES, Abel is a Secretary of the company. PUENTES, Abel is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Abel Puentes
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ABALT LTD Events
19 Aug 2016
Accounts for a dormant company made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
21 Jan 2016
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 3 more events
27 Jun 2014
Secretary's details changed for Mr Abel Puentes on 1 April 2014
25 Mar 2014
Total exemption small company accounts made up to 30 June 2013
06 Aug 2013
Annual return made up to 26 June 2013 with full list of shareholders
26 Jun 2012
Annual return made up to 26 June 2012 with full list of shareholders
25 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)