Abridge Altilis Limited. net worth, address, company information. Free

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Company details

Name	Abridge Altilis Limited
Number	06012009
Date of Incorporation:	November 28, 2006
End of financial year:	31 December
Address:	Polonia House Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ
SIC code:	46320 - Wholesale of meat and meat products

Abridge Altilis Limited was officially closed on 2022-08-02. Abridge Altilis was a private limited company that was situated at Polonia House Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ, Worcestershire. This company (formally started on 2006-11-28) was run by 3 directors.
Director Saravut L. who was appointed on 03 April 2017.
Director Sirichai Y. who was appointed on 03 April 2017.
Director James M. who was appointed on 31 December 2012.

The company was classified as "wholesale of meat and meat products" (46320). According to the CH database, there was a name change on 2008-04-02 and their previous name was Abridge Meats. The most recent confirmation statement was filed on 2021-11-28 and last time the accounts were filed was on 31 December 2020. 2015-11-28 was the date of the last annual return.

Directors

People with significant control

Food Trac Limited

1 April 2017

Address	Polonia House, Enigma Commercial Centre Sandys Road, Malvern, WR14 1JJ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Nature of control:	25-50% shares

Peter M.

6 April 2016 - 1 April 2017

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, May 2022 \| gazette	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, September 2021 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, September 2021 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 25th, October 2020 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, October 2020 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 14th, October 2019 \| accounts	Free Download (7 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, September 2018 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 8th, October 2017 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, October 2017 \| accounts	Free Download (41 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Apr 2017 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, March 2017 \| mortgage	Free Download
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 13th, November 2014 \| accounts	Free Download (12 pages)
(AA01) Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014 filed on: 8th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 17th Feb 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 7th Mar 2013. Old Address: 2Nd Floor, Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS filed on: 7th, March 2013 \| address	Free Download (1 page)
(AP01) On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(TM01) Wed, 6th Mar 2013 - the day director's appointment was terminated filed on: 6th, March 2013 \| officers	Free Download (1 page)
(TM01) Wed, 6th Mar 2013 - the day director's appointment was terminated filed on: 6th, March 2013 \| officers	Free Download (1 page)
(TM02) Wed, 6th Mar 2013 - the day secretary's appointment was terminated filed on: 6th, March 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 28th Nov 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, September 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 28th Nov 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 28th Nov 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 15th, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, April 2008 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed abridge meats LTDcertificate issued on 02/04/08 filed on: 2nd, April 2008 \| change of name	Free Download (2 pages)
(363a) Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (16 pages)

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