Abercorn Limited

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General information

Name:

Abercorn Ltd

Office Address:

Savoy House Savoy Circus W3 7DA London

Number: 06655191

Incorporation date: 2008-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abercorn Limited is officially located at London at Savoy House. You can find the company using the zip code - W3 7DA. The enterprise has been operating on the UK market for 16 years. The company is registered under the number 06655191 and its current status is active. It 's been ten years that This firm's registered name is Abercorn Limited, but until 2014 the business name was Abercorn Business Sales and up to that point, until Thursday 12th March 2009 this business was known as Media Ventures. It means this company used three different company names. The firm's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-07-31 is the last time when account status updates were filed.

In order to be able to match the demands of its clients, this limited company is permanently being directed by a unit of three directors who are Reeta V., Robert D. and Shaun S.. Their mutual commitment has been of cardinal use to this limited company since 2023.

  • Previous company's names
  • Abercorn Limited 2014-05-08
  • Abercorn Business Sales Limited 2009-03-12
  • Media Ventures Limited 2008-07-24

Financial data based on annual reports

Company staff

Reeta V.

Role: Director

Appointed: 14 August 2023

Latest update: 6 March 2024

Robert D.

Role: Director

Appointed: 14 August 2023

Latest update: 6 March 2024

Shaun S.

Role: Director

Appointed: 24 July 2008

Latest update: 6 March 2024

People with significant control

Executives who control this firm include: Robert D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Reeta V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shaun S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert D.
Notified on 6 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Reeta V.
Notified on 14 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shaun S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 July 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 9 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 9 April 2013
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 27 September 2013
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 19 February 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 8 February 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 March 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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