About

Registered Number: 03658173
Date of Incorporation: 28/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Savoy House, Savoy Circus, London, W3 7DA

 

Founded in 1998, Abercorn Digital Ltd have registered office in London, it has a status of "Active". Abercorn Digital Ltd has 2 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SECRETARIATE LTD 17 March 2008 - 1
SWEENEY, Josephine Mary 28 October 1998 17 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 02 November 2015
CERTNM - Change of name certificate 10 September 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 27 September 2013
CERTNM - Change of name certificate 10 April 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH04 - Change of particulars for corporate secretary 03 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 11 April 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 01 November 2005
287 - Change in situation or address of Registered Office 01 November 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 22 October 2002
363s - Annual Return 14 February 2002
CERTNM - Change of name certificate 19 June 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 10 November 2000
363s - Annual Return 16 November 1999
225 - Change of Accounting Reference Date 24 May 1999
287 - Change in situation or address of Registered Office 24 May 1999
287 - Change in situation or address of Registered Office 13 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
NEWINC - New incorporation documents 28 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.