ABERIO LTD


Registered number: 05429057
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Name: ABERIO LTD
ABERIO LIMITED
Address: ENSIGN HOUSE, UNIT A BATTERSEA REACH, JUNIPER DRIVE, LONDON, UNITED KINGDOM, SW18 1TA
Incorporation Date: 2005-04-19

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-31 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-09 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES CS01
2020-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2019-12-09 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM2A ST GEORGE WHARF LONDONSW8 2LEUNITED KINGDOM AD01
2019-03-15 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES CS01
2018-02-14 DIRECTOR'S CHANGE OF PARTICULARS / LI NA / 06/02/2018 CH01
2018-02-14 DIRECTOR'S CHANGE OF PARTICULARS / LI NA / 06/02/2018 CH01
2018-09-18 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM75 BELL GARDENELYHADDENHAMCAMBRIDGESHIRECB6 3TX AD01
2018-03-15 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2018-03-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINA LANDBERG PSC01
2018-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2018-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2017-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2017-03-31 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES CS01
2016-04-05 23/03/16 FULL LIST AR01
2016-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-03-23 23/03/15 FULL LIST AR01
2015-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-04-01 23/03/14 FULL LIST AR01
2014-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2013-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2013-04-02 23/03/13 FULL LIST AR01
2012-04-10 23/03/12 FULL LIST AR01
2012-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-05-02 23/03/11 FULL LIST AR01
2011-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2010-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2010-04-16 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM31 CANNON WHARF BUSINESS CENTRE35 EVELYN STREETLONDONSE8 5RT AD01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / LI NA / 01/01/2010 CH01
2010-04-16 23/03/10 FULL LIST AR01
2009-03-24 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2009-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2008-03-05 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS 363a
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-20 NEW SECRETARY APPOINTED 288a
2007-03-21 SECRETARY RESIGNED 288b
2007-03-21 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363a
2006-03-22 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:EASY FORMATION LTD 11 ELM GROVEWOODFORD GREENESSEXIG8 0UW 287
2006-03-22 NEW SECRETARY APPOINTED 288a
2006-03-22 SECRETARY RESIGNED 288b
2006-03-21 S366A DISP HOLDING AGM 26/02/06 ELRES
2006-05-02 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2005-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-12 22:17:54