Abercromby Appointments Limited

General information

Name:

Abercromby Appointments Ltd

Office Address:

50 Jermyn Street SW1Y 6LX London

Number: 03603364

Incorporation date: 1998-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abercromby Appointments began its business in the year 1998 as a Private Limited Company registered with number: 03603364. This particular firm has been active for 26 years and it's currently active. The firm's headquarters is registered in London at 50 Jermyn Street. Anyone could also locate this business by its zip code, SW1Y 6LX. This particular Abercromby Appointments Limited firm functioned under three different names before. The company first started as of Edward Blomfield-smith & Company to be switched to Directorship Appointments on Mon, 10th Nov 2003. Its third name was name until 1998. This enterprise's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Abercromby Appointments Ltd released its account information for the period up to 2022-07-31. The latest annual confirmation statement was submitted on 2023-07-24.

According to the latest data, this limited company is governed by a solitary director: Edward B., who was chosen to lead the company in 1998. The limited company had been directed by Nicholas R. until July 1999. To find professional help with legal documentation, the limited company has been using the skills of Samantha B. as a secretary since April 2011.

  • Previous company's names
  • Abercromby Appointments Limited 2003-11-10
  • Edward Blomfield-smith & Company Limited 2001-08-29
  • Directorship Appointments Limited 1998-08-14
  • Myform Limited 1998-07-24

Financial data based on annual reports

Company staff

Samantha B.

Role: Secretary

Appointed: 30 April 2011

Latest update: 1 March 2024

Edward B.

Role: Director

Appointed: 01 August 1998

Latest update: 1 March 2024

People with significant control

Edward B. is the individual who controls this firm, owns over 3/4 of company shares.

Edward B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 10 March 2014
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
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 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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