ABERING LIMITED

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

    Company NameABERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05819844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABERING LIMITED?

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

    Where is ABERING LIMITED located?

    Registered Office Address
    Mansion House, Manchester Road
    Altrincham
    WA14 4RW Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ABERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for John Fyvie on May 17, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    Who are the officers of ABERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FYVIE, Pamela Ann
    95 Waverley Avenue
    OX5 2ND Kidlington
    Oxfordshire
    Secretary
    95 Waverley Avenue
    OX5 2ND Kidlington
    Oxfordshire
    British123409600001
    FYVIE, John
    95 Waverley Avenue
    OX5 2ND Kidlington
    Oxfordshire
    Director
    95 Waverley Avenue
    OX5 2ND Kidlington
    Oxfordshire
    United KingdomBritishDirector62223370001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ABERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Fyvie
    -
    OX5 2ND Kidlington
    95 Waverley Avenue
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    -
    OX5 2ND Kidlington
    95 Waverley Avenue
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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