ABBNAN LIMITED
Overview
| Company Name | ABBNAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04510657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBNAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABBNAN LIMITED located?
| Registered Office Address | Leigh Carr 12 Helmet Row EC1V 3QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBNAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIDEAWAY PROPERTIES 11 LIMITED | Aug 14, 2002 | Aug 14, 2002 |
What are the latest accounts for ABBNAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ABBNAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for ABBNAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Notification of Cavendish Secretarial Limited as a person with significant control on Jan 18, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Leigh Carr Limited as a person with significant control on Jan 17, 2018 | 1 pages | PSC07 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ABBNAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOFTING, Roger George | Director | The Cottage Cock Lane Highwood CM1 3RB Chelmsford Essex | United Kingdom | British | Director | 61865680002 | ||||
| CAVENDISH SECRETARIAL LIMITED | Secretary | 72 New Cavendish Street W1G 8AU London | 84182570001 | |||||||
| EM SECRETARIAL LIMITED | Secretary | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 51102900001 | |||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| LEDO, Luis Manuel Lucas Gurreiro, Dr | Director | Urb. Pedra Alcadia Rua Tristao Da Cunha Lote 18 FOREIGN Lagos 8600 Lagos Portugal | Portugal | Portuguesa | Director | 84290380001 | ||||
| EM FORMATIONS LIMITED | Director | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 51102890001 | |||||||
| LEIGH CARR LIMITED | Director | 72 New Cavendish Street W1G 8AU London | 84272940001 |
Who are the persons with significant control of ABBNAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cavendish Secretarial Limited | Jan 18, 2018 | EC1V 3QJ London 12 Helmet Row | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Leigh Carr Limited | Apr 06, 2016 | EC1V 3QJ London 12 Helmet Row | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger George Lofting | Apr 06, 2016 | Cock Lane Highwood CM1 3RB Chelmsford The Cottage Essex | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ABBNAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | Aug 09, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Aug 09, 2016 | Aug 09, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0