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ABCROFT INTERIORS LIMITED

ABCROFT INTERIORS LIMITED

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

    • Overview

    Company NameABCROFT INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05865700
    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 ABCROFT INTERIORS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ABCROFT INTERIORS LIMITED located?

    Registered Office Address
    128 Cannon Workshops
    Cannon Drive
    E14 4AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of ABCROFT INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED GAMES DESIGN.COM LIMITEDJun 04, 2009Jun 04, 2009
    FIXING SERVICES LIMITEDMay 22, 2008May 22, 2008
    ADVANCED GAMES DESIGN.COM LIMITEDJul 04, 2006Jul 04, 2006

    What are the latest accounts for ABCROFT INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ABCROFT INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for ABCROFT INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		5 pagesAA

    Cessation of James Malcolm Swallow as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Notification of Neil Peter Shone as a person with significant control on Aug 01, 2023

    		2 pagesPSC01

    Termination of appointment of James Malcolm Swallow as a director on Aug 01, 2023

    		1 pagesTM01

    Appointment of Mr Neil Peter Shone as a director on Aug 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Abell Morliss Nominees Limited as a secretary on Apr 01, 2021

    		1 pagesTM02

    Director's details changed for Mr Malcolm James Swallow on Apr 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA
    View All Filings

    Who are the officers of ABCROFT INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHONE, Neil Peter
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    		Director
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    		United KingdomBritishDirector322166230001
    ABELL MORLISS NOMINEES LIMITED
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    United Kingdom
    		Secretary
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3283844
    		65749110021
    SWALLOW, James Malcolm
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    		Director
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    		United KingdomBritishDirector91305390007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABCROFT INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Peter Shone
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    		Aug 01, 2023
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Malcolm Swallow
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    		Apr 06, 2016
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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