ABINGER BROOK LIMITED -
Company Profile | Company Filings |
Overview
ABINGER BROOK LIMITED is a Private Limited Company from and has the status: Active.
ABINGER BROOK LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03587272. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
ABINGER BROOK LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03587272. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
ABINGER BROOK LIMITED -
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2 AUGUSTINE ROAD
W14 0HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY KRISTINA JACK | Dec 1948 | British | Director | 1998-06-25 | CURRENT |
MR GEORGE HOLDAWAY | Secretary | 2021-08-15 | CURRENT | ||
EXIMUS REGISTRARS LIMITED | Corporate Secretary | 1998-06-25 UNTIL 1998-06-25 | RESIGNED | ||
IAIN GRAHAM JACK | Apr 1936 | British | Director | 1998-06-25 UNTIL 2015-06-15 | RESIGNED |
SUZANNE ELIZABETH CHAMBERS | Jul 1974 | British | Director | 1998-06-25 UNTIL 1998-06-25 | RESIGNED |
MISS OLIVIA MARIAN VICARY WOOD | Secretary | 2015-06-15 UNTIL 2021-08-14 | RESIGNED | ||
IAIN GRAHAM JACK | Apr 1936 | British | Secretary | 1998-06-25 UNTIL 2015-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Olivia Marian Vickary Wood | 2016-04-06 - 2019-06-30 | 10/1984 | Ownership of shares 25 to 50 percent | |
Ms Mary Kristina Wood | 2016-04-06 | 12/1948 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ABINGER BROOK LIMITED | 2023-12-01 | 30-06-2023 | £4,349 equity |
Micro-entity Accounts - ABINGER BROOK LIMITED | 2023-03-31 | 30-06-2022 | £1,930 equity |
Micro-entity Accounts - ABINGER BROOK LIMITED | 2022-04-01 | 30-06-2021 | £2,583 equity |
Micro-entity Accounts - ABINGER BROOK LIMITED | 2021-06-26 | 30-06-2020 | £1,158 equity |
Micro-entity Accounts - ABINGER BROOK LIMITED | 2020-03-28 | 30-06-2019 | £2,925 equity |
Micro-entity Accounts - ABINGER BROOK LIMITED | 2019-03-30 | 30-06-2018 | £3,686 equity |
Micro-entity Accounts - ABINGER BROOK LIMITED | 2018-03-30 | 30-06-2017 | £-3,578 equity |
Abbreviated Company Accounts - ABINGER BROOK LIMITED | 2017-03-30 | 30-06-2016 | £1,474 Cash £-7,858 equity |
Abbreviated Company Accounts - ABINGER BROOK LIMITED | 2016-03-31 | 30-06-2015 | £983 Cash £-14,452 equity |
Abbreviated Company Accounts - ABINGER BROOK LIMITED | 2015-03-27 | 30-06-2014 | £706 Cash £-14,095 equity |