General information

Name:

Abernile 1 Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 11234935

Incorporation date: 2018-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abernile 1 Limited with the registration number 11234935 has been a part of the business world for six years. This particular Private Limited Company can be reached at 22 Wycombe End, , Beaconsfield and company's postal code is HP9 1NB. It debuted under the name Abernile Hatton Cross, though for the last three years has operated under the name Abernile 1 Limited. The firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Abernile 1 Ltd released its latest accounts for the financial year up to 2022-03-31. The business most recent confirmation statement was submitted on 2023-03-04.

Daniel B. and Charles D. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2018.

The companies that control this firm are: Abernile London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield, HP9 1NB, Buckinghamshire and was registered as a PSC under the registration number 09236758.

  • Previous company's names
  • Abernile 1 Limited 2021-07-01
  • Abernile Hatton Cross Limited 2018-03-05

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 05 March 2018

Latest update: 20 April 2024

Charles D.

Role: Director

Appointed: 05 March 2018

Latest update: 20 April 2024

People with significant control

Abernile London Limited
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09236758
Notified on 5 March 2018
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-05
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates March 4, 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
Company Age

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