Abbeyfield Associates Limited

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General information

Name:

Abbeyfield Associates Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 03288515

Incorporation date: 1996-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbeyfield Associates has been offering its services for at least 28 years. Started under 03288515, this company is considered a Private Limited Company. You can contact the headquarters of the firm during its opening hours at the following location: 1 Princeton Mews 167-169 London Road, KT2 6PT Kingston Upon Thames. Founded as Top Cars (ewell), this business used the business name up till Friday 7th February 1997, then it was replaced by Abbeyfield Associates Limited. This firm's Standard Industrial Classification Code is 74990 - Non-trading company. The latest financial reports were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Tuesday 6th December 2022.

Karen M. is this company's solitary director, who was appointed in 1997. Since 2007 Charlene T., had been supervising this limited company up to the moment of the resignation on Thursday 23rd July 2009. Additionally a different director, namely Chloe H. gave up the position on Thursday 16th June 2011. At least one secretary in this firm is a limited company: M & N Secretaries Limited.

  • Previous company's names
  • Abbeyfield Associates Limited 1997-02-07
  • Top Cars (ewell) Limited 1996-12-06

Financial data based on annual reports

Company staff

M & N Secretaries Limited

Role: Corporate Secretary

Appointed: 31 May 2005

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 1 December 2023

Karen M.

Role: Director

Appointed: 11 February 1997

Latest update: 1 December 2023

People with significant control

The companies with significant control over this firm include: M & N Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at Princeton Mews, 167-169 London Road, KT2 6PT, Surrey and was registered as a PSC under the reg no 05671218.

M & N Corporate Services Limited
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05671218
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 9 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 January 2013
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 February 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 January 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 February 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 January 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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