ABRIACHAN ELECTRIC COMPANY LIMITED: Filings

  • Overview

    Company NameABRIACHAN ELECTRIC COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09898430
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABRIACHAN ELECTRIC COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 7 st Jamess Gardens St. James's Gardens London W11 4RB

    1 pagesAD02

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Register(s) moved to registered office address 7 st. James's Gardens London W11 4RB

    1 pagesAD04

    legacy

    1 pagesSH20

    legacy

    1 pagesSH20

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Statement of capital on Apr 20, 2020

    • Capital: GBP 701
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company premium account cancelled 27/02/2020
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2020

    RES15

    Appointment of Mr Nicholas Simon Curtis as a director on Feb 27, 2020

    2 pagesAP01

    Appointment of Mr James Robert Mckellar as a director on Feb 27, 2020

    2 pagesAP01

    Termination of appointment of James Thomas Totty as a director on Feb 27, 2020

    1 pagesTM01

    Termination of appointment of John Nicholas Buller Curtis as a director on Feb 27, 2020

    1 pagesTM01

    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