ABBEY BRANDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABBEY BRANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBEY BRANDS LIMITED was incorporated 9 years ago on 06/05/2014 and has the registered number: 09026312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ABBEY BRANDS LIMITED was incorporated 9 years ago on 06/05/2014 and has the registered number: 09026312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ABBEY BRANDS LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
51 WELBECK STREET
LONDON
W1G 9HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOSEPH FRANCIS CLAESSENS | Feb 1993 | Dutch | Director | 2014-05-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Joseph Francis Claessens | 2016-04-06 | 2/1993 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbey Brands Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-07 | 31-05-2023 | £1 Cash £1 equity |
| Abbey Brands Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-10 | 31-05-2022 | £1 Cash £1 equity |
| Abbey Brands Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-05-2021 | £1 Cash £1 equity |
| Abbey Brands Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-14 | 31-05-2020 | £1 Cash £1 equity |
| Abbey Brands Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-21 | 31-05-2019 | £1 Cash £1 equity |
| Abbey Brands Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-01-08 | 31-05-2018 | £1 Cash £1 equity |
| Abbey Brands Limited - Dormant company accounts 17.3 | 2018-02-28 | 31-05-2017 | £1 Cash £1 equity |
| Abbey Brands Limited - Abbreviated accounts 16.3 | 2017-02-11 | 31-05-2016 | £1 Cash £1 equity |
| Abbey Brands Limited - Dormant company accounts 11.9 | 2016-01-27 | 31-05-2015 | £1 Cash £1 equity |