ABIAN ASSOCIATES LIMITED

ABIAN ASSOCIATES LIMITED

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

    Company NameABIAN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07301944
    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 ABIAN ASSOCIATES LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is ABIAN ASSOCIATES LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABIAN ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ABIAN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Mr Ian Burnett Abernethy as a person with significant control on Jun 19, 2023

    2 pagesPSC04

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Burnett Abernethy on Jan 16, 2023

    2 pagesCH01

    Change of details for Mr Ian Burnett Abernethy as a person with significant control on Jan 16, 2023

    2 pagesPSC04

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification 04/10/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Director's details changed for Mr Ian Burnett Abernethy on Aug 11, 2022

    2 pagesCH01

    Change of details for Mr Ian Burnett Abernethy as a person with significant control on Aug 11, 2022

    2 pagesPSC04

    Director's details changed for Mr Ian Burnett Abernethy on Aug 04, 2022

    2 pagesCH01

    Change of details for Mr Ian Burnett Abernethy as a person with significant control on Aug 04, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Who are the officers of ABIAN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERNETHY, Ian Burnett
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    ScotlandBritishHr Consulting82916390005

    Who are the persons with significant control of ABIAN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Burnett Abernethy
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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