Abundance NRG Ltd

About

Registered Number: 07049166
Date of Incorporation: 19/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 16 Linen House 253 Kilburn Lane, London, W10 4BQ,

 

Established in 2009, Abundance Investment Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDER, Karl 19 October 2009 - 1
DAVIES, William James, Dr 04 August 2010 26 November 2010 1
Secretary Name Appointed Resigned Total Appointments
TRINDER, Lara 30 September 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 16 July 2019
SH01 - Return of Allotment of shares 13 April 2019
RESOLUTIONS - N/A 28 March 2019
SH01 - Return of Allotment of shares 19 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
SH01 - Return of Allotment of shares 03 March 2019
RP04SH01 - N/A 09 November 2018
RP04SH01 - N/A 09 November 2018
RP04SH01 - N/A 09 November 2018
RESOLUTIONS - N/A 24 October 2018
CC04 - Statement of companies objects 24 October 2018
CS01 - N/A 16 October 2018
PSC08 - N/A 08 October 2018
PSC07 - N/A 08 October 2018
PSC07 - N/A 08 October 2018
AP03 - Appointment of secretary 02 October 2018
AA - Annual Accounts 17 September 2018
SH01 - Return of Allotment of shares 15 September 2018
SH01 - Return of Allotment of shares 15 September 2018
SH01 - Return of Allotment of shares 15 September 2018
SH01 - Return of Allotment of shares 15 September 2018
SH01 - Return of Allotment of shares 15 September 2018
SH01 - Return of Allotment of shares 15 September 2018
SH01 - Return of Allotment of shares 27 June 2018
SH01 - Return of Allotment of shares 27 June 2018
SH01 - Return of Allotment of shares 27 June 2018
SH01 - Return of Allotment of shares 27 June 2018
SH01 - Return of Allotment of shares 27 June 2018
SH01 - Return of Allotment of shares 27 June 2018
SH01 - Return of Allotment of shares 27 June 2018
SH01 - Return of Allotment of shares 26 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 13 June 2018
CS01 - N/A 18 October 2017
AA01 - Change of accounting reference date 10 October 2017
SH01 - Return of Allotment of shares 10 October 2017
CH01 - Change of particulars for director 06 October 2017
CH01 - Change of particulars for director 06 October 2017
CH01 - Change of particulars for director 06 October 2017
CH01 - Change of particulars for director 06 October 2017
PSC04 - N/A 06 October 2017
CH01 - Change of particulars for director 06 October 2017
SH01 - Return of Allotment of shares 30 June 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 28 December 2016
SH01 - Return of Allotment of shares 07 December 2016
AD01 - Change of registered office address 04 July 2016
AA - Annual Accounts 15 March 2016
CERTNM - Change of name certificate 03 December 2015
AR01 - Annual Return 08 November 2015
SH01 - Return of Allotment of shares 05 October 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 28 October 2013
TM01 - Termination of appointment of director 01 October 2013
AA - Annual Accounts 25 June 2013
RESOLUTIONS - N/A 18 March 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
AP01 - Appointment of director 08 November 2011
RESOLUTIONS - N/A 01 November 2011
AD01 - Change of registered office address 25 October 2011
RESOLUTIONS - N/A 05 September 2011
AA - Annual Accounts 30 June 2011
TM01 - Termination of appointment of director 20 December 2010
RESOLUTIONS - N/A 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 December 2010
SH08 - Notice of name or other designation of class of shares 15 December 2010
AR01 - Annual Return 15 November 2010
AP01 - Appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
AP01 - Appointment of director 04 August 2010
AP01 - Appointment of director 04 August 2010
AP01 - Appointment of director 04 August 2010
NEWINC - New incorporation documents 19 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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