General information

Name:

Abernile Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 08973904

Incorporation date: 2014-04-02

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abernile started its operations in the year 2014 as a Private Limited Company under the following Company Registration No.: 08973904. This particular firm has been active for 10 years and the present status is active. The firm's office is based in Beaconsfield at 22 Wycombe End. Anyone could also locate the firm by its postal code : HP9 1NB. The company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. April 30, 2022 is the last time account status updates were filed.

As stated, this particular limited company was established in 2014-04-02 and has been supervised by two directors.

Executives with significant control over the firm are: Daniel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charles D.

Role: Director

Appointed: 11 June 2020

Latest update: 3 March 2024

Daniel B.

Role: Director

Appointed: 02 April 2014

Resigned: 02 May 2023

Latest update: 3 March 2024

People with significant control

Daniel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles D.
Notified on 3 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Current accounting reference period shortened from April 29, 2023 to December 31, 2022 (AA01)
filed on: 29th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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