Company number 08599616
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 2
. The most likely internet sites of ABONY LTD are www.abony.co.uk, and www.abony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Abony Ltd is a Private Limited Company.
The company registration number is 08599616. Abony Ltd has been working since 05 July 2013.
The present status of the company is Active. The registered address of Abony Ltd is 601 International House Regent Street London W1b 2qd. The company`s financial liabilities are £7.64k. It is £3.63k against last year. The cash in hand is £7.64k. It is £3.63k against last year. And the total assets are £7.64k, which is £3.63k against last year. GAJDA, Antonin is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
abony Key Finiance
LIABILITIES
£7.64k
+90%
CASH
£7.64k
+90%
TOTAL ASSETS
£7.64k
+90%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 05 July 2013
Persons With Significant Control
Mr. Antonin Gajda
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ABONY LTD Events
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
22 Jul 2015
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 601 International House Regent Street London W1B 2QD on 22 July 2015
26 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 26 June 2015
...
... and 1 more events
17 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
01 Apr 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014
10 Jul 2013
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom on 10 July 2013
05 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)