ABROADO LTD
LONDON THE ABROAD GROUP LTD

Hellopages » Greater London » Westminster » WC2E 9RZ

Company number 06025620
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Register inspection address has been changed from 1 Oakhurst Road Stoke Bishop Bristol BS9 3TQ United Kingdom to 32 Kings Road Clevedon North Somerset BS21 7EN; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABROADO LTD are www.abroado.co.uk, and www.abroado.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abroado Ltd is a Private Limited Company. The company registration number is 06025620. Abroado Ltd has been working since 12 December 2006. The present status of the company is Active. The registered address of Abroado Ltd is 90 Long Acre Covent Garden London Wc2e 9rz. . HICKMAN, Donald Stephen is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director GOODFELLOW, Andrew Donald has been resigned. Director HICKMAN, Donald Stephen has been resigned. Director SCEATS, Brian Leslie has been resigned. Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HICKMAN, Donald Stephen
Appointed Date: 02 March 2010
80 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 02 May 2008
Appointed Date: 12 December 2006
Director
GOODFELLOW, Andrew Donald
Resigned: 02 March 2010
Appointed Date: 05 January 2010
46 years old
Director
HICKMAN, Donald Stephen
Resigned: 10 December 2009
Appointed Date: 09 May 2007
80 years old
Director
SCEATS, Brian Leslie
Resigned: 24 November 2009
Appointed Date: 19 February 2008
73 years old
Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 02 March 2010
Appointed Date: 10 December 2009
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 08 May 2008
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Donald Stephen Hickman
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ABROADO LTD Events

20 Feb 2017
Register inspection address has been changed from 1 Oakhurst Road Stoke Bishop Bristol BS9 3TQ United Kingdom to 32 Kings Road Clevedon North Somerset BS21 7EN
19 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 36 more events
08 May 2008
Director appointed mr. Brian leslie sceats
08 May 2008
Appointment terminated director @uk dormant company director LIMITED
04 Jan 2008
Accounts for a dormant company made up to 31 December 2007
12 Dec 2007
Return made up to 12/12/07; full list of members
12 Dec 2006
Incorporation

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