ABERNILE LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
ABERNILE LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
ABERNILE LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08973904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.
ABERNILE LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08973904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.
ABERNILE LIMITED - BEACONSFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/04/2022 | 29/04/2024 |
Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL ROBERT BAINES | Feb 1976 | British | Director | 2014-04-02 | CURRENT |
| MR CHARLES RICHARD EBSWORTH DUNLEY | Dec 1975 | British | Director | 2020-06-11 | CURRENT |
| MR DANIEL ROBERT BAINES | Feb 1976 | British | Director | 2014-04-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Dunley | 2019-06-03 | 12/1975 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Robert Baines | 2016-04-06 | 2/1976 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABERNILE_LIMITED - Accounts | 2023-01-19 | 30-04-2022 | £220,004 equity |
| ABERNILE_LIMITED - Accounts | 2022-01-29 | 30-04-2021 | £578,827 equity |
| ABERNILE_LIMITED - Accounts | 2021-04-24 | 30-04-2020 | £1 Cash £-15,526 equity |
| ABERNILE_LIMITED - Accounts | 2020-01-30 | 30-04-2019 | £1 Cash £-12,867 equity |
| ABERNILE_LIMITED - Accounts | 2019-04-27 | 30-04-2018 | £1 Cash £-10,869 equity |
| ABERNILE_LIMITED - Accounts | 2018-01-31 | 30-04-2017 | £109 Cash £-8,130 equity |