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Abbeyunion Limited LONDON

Abbeyunion started in year 1997 as Private Limited Company with registration number 03466635. The Abbeyunion company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB. Since 4th December 1997 Abbeyunion Limited is no longer carrying the name Aceforge.

At the moment there are 2 directors in the the firm, namely Carole G. and Doron G.. In addition one secretary - Charles M. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Abbeyunion Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03466635
Date of Incorporation Mon, 17th Nov 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Carole G.

Position: Director

Appointed: 23 June 2000

Doron G.

Position: Director

Appointed: 03 December 1997

Charles M.

Position: Secretary

Appointed: 03 December 1997

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1997

Resigned: 03 December 1997

Luciene James Limited

Position: Nominee Director

Appointed: 17 November 1997

Resigned: 03 December 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Doron G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Doron G.

Notified on 7 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aceforge December 4, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth434 571451 660       
Balance Sheet
Cash Bank On Hand 84 72078 54390 09723 09028 56731 30256 39277 124
Current Assets   90 09725 59628 567   
Debtors    2 506    
Net Assets Liabilities  668 335682 305692 495648 076657 342679 402842 393
Other Debtors    2 506    
Cash Bank In Hand43 81884 720       
Tangible Fixed Assets400 556400 556       
Reserves/Capital
Called Up Share Capital250 000250 000       
Profit Loss Account Reserve167 388184 477       
Shareholder Funds434 571451 660       
Other
Average Number Employees During Period     2222
Corporation Tax Payable 4 3414 688      
Creditors 33 6168 9938 3749 1778 9193 5896 6196 161
Fixed Assets    695 762641 762642 963642 963830 364
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -63 000  187 401
Investment Property 400 556620 268620 268695 762632 762632 762632 762820 163
Investment Property Fair Value Model    695 762632 762632 762632 762820 163
Investments Fixed Assets     9 00010 20110 20110 201
Net Current Assets Liabilities34 01551 10469 55081 72316 41919 64827 71349 77370 963
Number Shares Issued Fully Paid   250 000     
Other Creditors 29 2754 3054 8156 2455 9761 4151 4451 254
Other Investments Other Than Loans     9 00010 20110 20110 201
Other Taxation Social Security Payable  4 6883 5592 9322 9432 1745 1744 907
Par Value Share 1 1     
Profit Loss 17 089216 675      
Provisions For Liabilities Balance Sheet Subtotal  21 48319 68619 68613 33413 33413 33458 934
Creditors Due Within One Year9 80333 616       
Number Shares Allotted 250 000       
Revaluation Reserve17 18317 183       
Share Capital Allotted Called Up Paid250 000250 000       
Total Assets Less Current Liabilities434 571451 660       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 8th, August 2023 		Free Download (9 pages)

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