About

Registered Number: 04616090
Date of Incorporation: 12/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Suite 16 4th Floor Amp House, Dingwall Road, Croydon, CR0 2LX,

 

Abroad Actually Ltd was founded on 12 December 2002 and are based in Croydon, it's status is listed as "Active". We don't know the number of employees at Abroad Actually Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWETSON, Adrian 14 October 2003 30 March 2004 1
RODHAM, Trevor Stanley 12 December 2002 01 June 2003 1
WELLS, Anthony Stewart 21 April 2005 27 November 2006 1
Secretary Name Appointed Resigned Total Appointments
JAMIESON BARNES, Albert 12 December 2002 14 October 2003 1
WILLIAMS, Lloyd Paul 14 October 2003 30 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AD01 - Change of registered office address 22 May 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 24 December 2017
AA - Annual Accounts 31 October 2017
AD01 - Change of registered office address 30 June 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 29 October 2015
CH01 - Change of particulars for director 06 January 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 19 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 31 October 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 02 January 2013
AD01 - Change of registered office address 31 July 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 07 April 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 23 December 2010
AD01 - Change of registered office address 20 December 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 04 December 2009
AA - Annual Accounts 30 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 26 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
363a - Annual Return 07 January 2008
363s - Annual Return 11 January 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 04 November 2005
CERTNM - Change of name certificate 13 October 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 25 November 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
363s - Annual Return 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.