ABERFELDY LIMITED

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

    Company NameABERFELDY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16513868
    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 ABERFELDY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ABERFELDY LIMITED located?

    Registered Office Address
    1 Greencoat Row
    SW1P 1PQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERFELDY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 12, 2027

    What is the status of the latest confirmation statement for ABERFELDY LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    OverdueNo

    What are the latest filings for ABERFELDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2025

    Statement of capital on Jun 12, 2025

    • Capital: GBP 100
    SH01
    incorporationJun 12, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ABERFELDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARLING, Christopher
    Greencoat Row
    SW1P 1PQ London
    1
    England
    Director
    Greencoat Row
    SW1P 1PQ London
    1
    England
    EnglandBritish307815220001
    PIERCE, Tomas
    Greencoat Row
    SW1P 1PQ London
    1
    England
    Director
    Greencoat Row
    SW1P 1PQ London
    1
    England
    EnglandIrish336848500001

    Who are the persons with significant control of ABERFELDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darling Associates Ltd
    Greencoat Row
    SW1P 1PQ London
    1
    England
    Jun 12, 2025
    Greencoat Row
    SW1P 1PQ London
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04717408
    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