ABERDALGY CONSULTANTS LIMITED

ABERDALGY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABERDALGY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04909681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDALGY CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABERDALGY CONSULTANTS LIMITED located?

    Registered Office Address
    The Old Butchery
    High Street
    SO21 1NH Twyford
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDALGY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABERDALGY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for ABERDALGY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 4
    SH01

    Secretary's details changed for Mr Richard Eric Laurence Oliphant of that Ilk on Apr 30, 2014

    1 pagesCH03

    Who are the officers of ABERDALGY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIPHANT OF THAT ILK, Richard Eric Laurence
    Portland Place
    EH6 6LA Edinburgh
    11/1
    Scotland
    Secretary
    Portland Place
    EH6 6LA Edinburgh
    11/1
    Scotland
    British93511170002
    OLIPHANT OF THAT ILK, Richard Eric Laurence
    Portland Place
    EH6 6LA Edinburgh
    11/1
    Scotland
    Director
    Portland Place
    EH6 6LA Edinburgh
    11/1
    Scotland
    ScotlandBritish93511170009
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    OLIPHANT OF CONDIE, Lucy Rebecca
    Pardy Cottage
    Chilfrome
    DT2 0HA Dorchester
    Dorset
    Director
    Pardy Cottage
    Chilfrome
    DT2 0HA Dorchester
    Dorset
    British49015440002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ABERDALGY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Eric Laurence Oliphant Of That Ilk
    Portland Place
    EH6 6LA Edinburgh
    11/1
    Scotland
    Sep 19, 2016
    Portland Place
    EH6 6LA Edinburgh
    11/1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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