Aberclay (Ne2) Limited (Companies House Registration Number 12226056) is a private limited company founded on 2019-09-25 in England. The company can be found at 3 3 Kings Meadow, Oxford OX2 0DP. Aberclay (Ne2) Limited is operating under SIC code: 66190 - "activities auxiliary to financial intermediation n.e.c.".
Company details
Name
Aberclay (ne2) Limited
Number
12226056
Date of Incorporation:
Wednesday 25th September 2019
End of financial year:
30 September
Address:
3 3 Kings Meadow, Oxford, OX2 0DP
SIC code:
66190 - Activities auxiliary to financial intermediation n.e.c.
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Trevor G. (in the company from 25 September 2019), Marcus S. (appointment date: 25 September 2019). 1 secretary is present: Trevor G. (appointed on 25 September 2019). The official register indexes 2 persons of significant control, namely: Trevor G. has 1/2 or less of shares, 1/2 or less of voting rights, Marcus S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-09-30
2021-09-30
2022-09-30
Current Assets
2,711,989
3,229,198
971,998
Total Assets Less Current Liabilities
2,476,821
2,694,030
971,970
People with significant control
Trevor G.
25 September 2019
Nature of control:
25-50% voting rights
25-50% shares
Marcus S.
25 September 2019
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Sunday 24th September 2023
filed on: 24th, September 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Sunday 24th September 2023
filed on: 24th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 31st, July 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Saturday 24th September 2022
filed on: 28th, November 2022
| confirmation statement
Free Download
(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, September 2022
| gazette
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 3rd, September 2022
| accounts
Free Download
(6 pages)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, August 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates Friday 24th September 2021
filed on: 21st, November 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 25th, June 2021
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates Thursday 24th September 2020
filed on: 27th, November 2020
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Tuesday 20th October 2020
filed on: 20th, October 2020
| persons with significant control
Free Download
(2 pages)
(CH03) On Tuesday 20th October 2020 secretary's details were changed
filed on: 20th, October 2020
| officers
Free Download
(1 page)
(CH01) On Tuesday 20th October 2020 director's details were changed
filed on: 20th, October 2020
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 25th, September 2019
| incorporation
Free Download
(32 pages)
(AD01) Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 3 Kings Meadow Oxford OX2 0DP on Wednesday 25th September 2019
filed on: 25th, September 2019
| address
(3 pages)