General information

Name:

Abbeylink Ltd

Office Address:

Studio No. 430 2 Old Brompton Road SW7 3DQ London

Number: 08718600

Incorporation date: 2013-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

08718600 is the registration number for Abbeylink Limited. It was registered as a Private Limited Company on 2013-10-04. It has been in this business for 11 years. This business can be reached at Studio No. 430 2 Old Brompton Road in London. The post code assigned is SW7 3DQ. This business's principal business activity number is 47910, that means Retail sale via mail order houses or via Internet. October 31, 2022 is the last time the company accounts were reported.

At present, the limited company is supervised by 1 director: Andrejs I., who was arranged to perform management duties in April 2021. For almost one year Viktor P., had performed the duties for this limited company until the resignation in 2020. Additionally another director, namely Andrejs I. gave up the position in 2021.

Andrejs I. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrejs I.

Role: Director

Appointed: 01 April 2021

Latest update: 1 January 2024

People with significant control

Andrejs I.
Notified on 1 November 2020
Nature of control:
substantial control or influence
Viktor P.
Notified on 2 November 2020
Ceased on 2 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrejs I.
Notified on 10 February 2019
Ceased on 2 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vadims D.
Notified on 6 April 2016
Ceased on 10 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-10-04
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 31st Oct 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 61900 : Other telecommunications activities
  • 61100 : Wired telecommunications activities
  • 96090 : Other service activities not elsewhere classified
10
Company Age

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