An Abundance Limited. net worth, address, company information. Free

Company search

An Abundance Limited (reg no 07184639) is a private limited company legally formed on 2010-03-10 originating in England. This company was registered at 70 Southerton Road, London W6 0PH. Changed on 2011-01-12, the previous name the business utilized was The Abundant Agency Limited. An Abundance Limited is operating under SIC: 73110 which stands for "advertising agencies".

Company details

Name	An Abundance Limited
Number	07184639
Date of Incorporation:	2010-03-10
End of financial year:	31 December
Address:	70 Southerton Road, London, W6 0PH
SIC code:	73110 - Advertising agencies

As for the 1 managing director that can be found in this company, we can name: Deborah-Anne B. (appointed on 19 October 2015). The Companies House lists 2 persons of significant control, namely: Nina L. owns 1/2 or less of shares, 1/2 or less of voting rights, Deborah-Anne B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31
Current Assets	49,433	38,000	253,557	275,939	179,178	360,517	689,014
Fixed Assets	305	-	1,208	10,187	6,289	785	5,282
Total Assets Less Current Liabilities	30,363	3,925	76,010	115,976	58,701	189,198	293,273
Number Shares Allotted	-	-	9	9	10	-	-
Shareholder Funds	30,363	3,925	76,010	115,976	58,701	-	-
Tangible Fixed Assets	305	-	1,208	10,187	6,289	-	-

People with significant control

Nina L.

4 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Deborah-Anne B.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (4 pages)
(CH01) On 2022-07-06 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 70 Southerton Road London W6 0PH. Change occurred on 2022-01-25. Company's previous address: St. Michaels House 5 st. Michaels Green Great Moulton Norwich NR15 2LD England. filed on: 25th, January 2022 \| address	Free Download (1 page)
(AD01) New registered office address 5 st. Michaels Green Great Moulton Norwich NR15 2LD. Change occurred on 2021-06-30. Company's previous address: 70 Southerton Road London W6 0PH England. filed on: 30th, June 2021 \| address	Free Download (1 page)
(AD01) New registered office address St. Michaels House 5 st. Michaels Green Great Moulton Norwich NR15 2LD. Change occurred on 2021-06-30. Company's previous address: 5 st. Michaels Green Great Moulton Norwich NR15 2LD England. filed on: 30th, June 2021 \| address	Free Download (1 page)
(CH01) On 2021-06-11 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 22nd, April 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 8th, December 2020 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 6th, July 2018 \| accounts	Free Download (4 pages)
(CH01) On 2018-06-28 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 70 Southerton Road London W6 0PH. Change occurred on 2017-09-28. Company's previous address: 14 Gray's Inn Road Department of Change London WC1X 8HN England. filed on: 28th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 24th, August 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2016-04-22 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 14 Gray's Inn Road Department of Change London WC1X 8HN. Change occurred on 2016-04-06. Company's previous address: Connaught Place Garden Floor 16 Connaught Place London W2 2ET. filed on: 6th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, March 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, December 2015 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 3rd, December 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2015-11-23: 95.00 GBP filed on: 24th, November 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-10-19 filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-14: 50.00 GBP capital
(TM01) Director's appointment was terminated on 2015-10-12 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, August 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-05-06 filed on: 27th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-20: 50.00 GBP capital
(AD01) New registered office address Connaught Place Garden Floor 16 Connaught Place London W2 2ET. Change occurred on 2015-01-12. Company's previous address: 1 Waterhouse Square 138 142 Holborn London EC1N 2ST. filed on: 12th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-07: 50.00 GBP capital
(AD01) Registered office address changed from 1 Neal Street London WC2H 9QL United Kingdom on 2014-03-05 filed on: 5th, March 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2013-10-01: 50.00 GBP filed on: 17th, December 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2013-03-27 filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-15 filed on: 15th, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Willowbank House 84 Station Road Marlow Buckinghamshire SL7 1NX United Kingdom on 2013-01-14 filed on: 14th, January 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-01-14 filed on: 14th, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 16th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 11th, March 2011 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed the abundant agency LIMITEDcertificate issued on 12/01/11 filed on: 12th, January 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2010-12-16 filed on: 16th, December 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-12-01: 50.00 GBP filed on: 1st, December 2010 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 29th, September 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, March 2010 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
P & A Automotive Services Ltd
Rbs Retreats Limited
Casarossa Ltd
Dawson Imm Ltd


Domus Projects Ltd
Eventable Ltd
Casagialla Ltd