Company number 06316106
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 100
. The most likely internet sites of ABBERLEY INVESTMENTS LIMITED are www.abberleyinvestments.co.uk, and www.abberley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Abberley Investments Limited is a Private Limited Company.
The company registration number is 06316106. Abberley Investments Limited has been working since 18 July 2007.
The present status of the company is Active. The registered address of Abberley Investments Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. . JONES, Elizabeth is a Secretary of the company. JONES, Elizabeth is a Director of the company. Director JONES, Christopher Lawrence has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Jones
Notified on: 18 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ABBERLEY INVESTMENTS LIMITED Events
08 Sep 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
05 May 2015
Total exemption small company accounts made up to 31 July 2014
18 Nov 2014
Compulsory strike-off action has been discontinued
...
... and 20 more events
30 Mar 2009
Registered office changed on 30/03/2009 from 11A vansittart estate windsor berkshire SL4 1SE
30 Aug 2008
Particulars of a mortgage or charge / charge no: 2
06 Aug 2008
Return made up to 18/07/08; full list of members
10 Oct 2007
Particulars of mortgage/charge
18 Jul 2007
Incorporation
16 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2 bradshaw close windsor berks by way of fixed charge, the…
8 October 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 trinity place windsor,. By way of fixed charge the…