General information

Name:

Abertrade Ltd

Office Address:

Firth Parish 1 Airport West Lancaster Way Yeadon LS19 7ZA Leeds

Number: 04546736

Incorporation date: 2002-09-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04546736 22 years ago, Abertrade Limited is a Private Limited Company. The business actual mailing address is Firth Parish 1 Airport West Lancaster Way, Yeadon Leeds. The company has operated under three previous names. Its very first name, Abersoch Boatyard Services, was changed on 2007-03-19 to Abersoch Boatyard (services). The current name is used since 2012, is Abertrade Limited. The company's declared SIC number is 96090, that means Other service activities not elsewhere classified. Abertrade Ltd reported its account information for the period that ended on 2022-11-30. The business most recent annual confirmation statement was filed on 2023-09-26.

Our info regarding this particular enterprise's members suggests a leadership of two directors: Timothy L. and Susan L. who joined the company's Management Board on 2007-01-24 and 2004-05-28. In addition, the director's tasks are often assisted with by a secretary - Susan L., who joined this specific firm 20 years ago.

  • Previous company's names
  • Abertrade Limited 2012-09-28
  • Abersoch Boatyard (services) Ltd 2007-03-19
  • Abersoch Boatyard Services Limited 2002-09-26

Financial data based on annual reports

Company staff

Timothy L.

Role: Director

Appointed: 24 January 2007

Latest update: 28 February 2024

Susan L.

Role: Director

Appointed: 28 May 2004

Latest update: 28 February 2024

Susan L.

Role: Secretary

Appointed: 28 May 2004

Latest update: 28 February 2024

People with significant control

Timothy L. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy L.
Notified on 10 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul L.
Notified on 6 April 2016
Ceased on 10 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan L.
Notified on 6 April 2016
Ceased on 10 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-11-30 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
Company Age

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