ABERLEY LIMITED - LONDON


Company Profile Company Filings

Overview

ABERLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABERLEY LIMITED was incorporated 28 years ago on 27/06/1996 and has the registered number: 03217466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ABERLEY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

55 ST. JOHN STREET
LONDON
EC1M 4AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RELOCATION LOGISTICS LIMITED (until 14/12/2010)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEIRION ANDERSON Jun 1962 British Director 2004-05-05 CURRENT
FIONA ANDERSON Oct 1965 British Director 2004-05-05 CURRENT
FIONA ANDERSON Oct 1965 British Secretary 2004-05-05 CURRENT
GRANGE TRUSTEES LIMITED Corporate Secretary 1996-06-27 UNTIL 1996-07-08 RESIGNED
SANDRA HARMER May 1947 British Director 1996-06-27 UNTIL 1996-07-08 RESIGNED
PETER CHARLES FRY Nov 1952 British Director 1996-07-08 UNTIL 2004-05-05 RESIGNED
JESSIE WHITE FRY British Secretary 1996-07-08 UNTIL 2004-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Gillian Anderson 2018-04-26 10/1965 London   Ownership of shares 25 to 50 percent
Mr Meirion Anderson 2018-04-26 6/1962 London   Ownership of shares 25 to 50 percent
Mr Meirion Anderson 2016-07-01 - 2018-04-26 10/1965 Ownership of shares 25 to 50 percent
Mrs Fiona Anderson 2016-07-01 - 2018-04-26 6/1962 Ownership of shares 25 to 50 percent

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THE ANTHONY WARNER PARTNERSHIP LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
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BB CONSULTANTS LIMITED RUTHERFORD CLOSE STEVENAGE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRINT MANIA LIMITED BARNET Dissolved... DORMANT 74990 - Non-trading company
J & D MANAGEMENT SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
C & P ENVIRONMENTAL LIMITED BEDFORDSHIRE Active MICRO ENTITY 74901 - Environmental consulting activities
GUARDIAN RISK MANAGEMENT LIMITED SILSOE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SYNERGISTIC RESOLUTIONS LIMITED STEVENAGE ENGLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities
ANALYST FINANCIALS LIMITED BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
COMPANY STEVENS LIMITED BEDFORD Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ABERLEY_LIMITED - Accounts 2024-03-29 30-06-2023 £10,540 Cash £-682,512 equity
ABERLEY_LIMITED - Accounts 2023-04-01 30-06-2022 £32,654 Cash £-481,741 equity
ABERLEY_LIMITED - Accounts 2021-11-11 30-06-2021 £11,962 Cash £-235,412 equity
ABERLEY_LIMITED - Accounts 2021-04-07 30-06-2020 £3,073 Cash £-399,843 equity
Aberley Limited Company accounts 2018-11-28 30-06-2018 £200 Cash £2,790 equity

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