About

Registered Number: 06058530
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, BS41 9LB

 

Based in Bristol, Abricon Ltd was setup in 2007, it has a status of "Active". Nelson, Gary Edward, Prapotnikova, Jana, Eriksson, Lars Gunnar, Wheatley, Andrew John, Wynne, Christopher Philip are listed as directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELSON, Gary Edward 13 July 2009 - 1
PRAPOTNIKOVA, Jana 06 April 2011 - 1
WHEATLEY, Andrew John 19 January 2007 13 July 2009 1
WYNNE, Christopher Philip 19 January 2007 30 July 2009 1
Secretary Name Appointed Resigned Total Appointments
ERIKSSON, Lars Gunnar 19 January 2007 30 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Edward Nelson/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jana Prapotnikova/
1981-07
Individual person with significant control Slovak/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 April 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 26 January 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 30 January 2012
AP01 - Appointment of director 31 May 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 10 March 2011
AD01 - Change of registered office address 10 March 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA01 - Change of accounting reference date 20 January 2010
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 06 February 2008
MEM/ARTS - N/A 13 July 2007
CERTNM - Change of name certificate 05 July 2007
MEM/ARTS - N/A 17 February 2007
225 - Change of Accounting Reference Date 16 February 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.