Company number 07458006
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 2ND FLOOR LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 1
. The most likely internet sites of ABECE LIMITED are www.abece.co.uk, and www.abece.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abece Limited is a Private Limited Company.
The company registration number is 07458006. Abece Limited has been working since 02 December 2010.
The present status of the company is Active. The registered address of Abece Limited is 2nd Floor Lynton House Station Approach Woking Surrey Gu22 7py. . SOMMERBAUER, Claudia is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Claudia Sommerbauer
Notified on: 2 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ABECE LIMITED Events
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 4 more events
30 Aug 2012
Accounts for a dormant company made up to 31 December 2011
27 Jan 2012
Annual return made up to 2 December 2011 with full list of shareholders
21 Jun 2011
Appointment of Claudia Sommerbauer as a director
06 Dec 2010
Termination of appointment of Graham Cowan as a director
02 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)