Abelson Info Ltd

About

Registered Number: 04449293
Date of Incorporation: 28/05/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

 

Abelson Info Ltd was registered on 28 May 2002 and are based in London. There are 5 directors listed as Temple, Simon, Abelson, Edward Seymour, Temple, Simon John Mark, Dainty, Nicholas Paul, Ingoldby, Grace Dinah for Abelson Info Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABELSON, Edward Seymour 30 May 2002 - 1
TEMPLE, Simon John Mark 17 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE, Simon 11 July 2012 - 1
DAINTY, Nicholas Paul 19 December 2005 11 July 2012 1
INGOLDBY, Grace Dinah 05 February 2003 12 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 01 June 2020
SH01 - Return of Allotment of shares 05 May 2020
AP01 - Appointment of director 17 September 2019
SH06 - Notice of cancellation of shares 11 September 2019
SH03 - Return of purchase of own shares 11 September 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 01 June 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 26 May 2016
AA - Annual Accounts 23 July 2015
SH01 - Return of Allotment of shares 24 June 2015
AR01 - Annual Return 22 June 2015
SH01 - Return of Allotment of shares 19 March 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 29 June 2014
CH03 - Change of particulars for secretary 29 June 2014
AD01 - Change of registered office address 09 April 2014
SH01 - Return of Allotment of shares 17 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 30 July 2012
AP03 - Appointment of secretary 27 July 2012
TM02 - Termination of appointment of secretary 27 July 2012
SH01 - Return of Allotment of shares 06 July 2012
AR01 - Annual Return 29 June 2012
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 27 July 2011
SH01 - Return of Allotment of shares 25 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 26 July 2010
SH01 - Return of Allotment of shares 16 January 2010
AA - Annual Accounts 21 August 2009
123 - Notice of increase in nominal capital 14 August 2009
363a - Annual Return 14 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2009
AA - Annual Accounts 29 August 2008
225 - Change of Accounting Reference Date 11 July 2008
363a - Annual Return 25 June 2008
363s - Annual Return 29 October 2007
AA - Annual Accounts 28 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 30 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
363s - Annual Return 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2005
RESOLUTIONS - N/A 01 June 2005
RESOLUTIONS - N/A 01 June 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 03 March 2005
363s - Annual Return 03 March 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 31 March 2004
225 - Change of Accounting Reference Date 23 June 2003
363s - Annual Return 23 June 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
287 - Change in situation or address of Registered Office 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
NEWINC - New incorporation documents 28 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links