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 three 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 14 July 2020, 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 23 years old
Account next due date Fri, 31st Dec 2021 (535 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 29th Dec 2020 (2020-12-29)
Last confirmation statement dated Sun, 17th Nov 2019

Company staff

Carole G.

Position: Director

Appointed: 23 June 2000

Charles M.

Position: Secretary

Appointed: 03 December 1997

Doron G.

Position: Director

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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth434 571451 660    
Balance Sheet
Cash Bank On Hand 84 72078 54390 09723 09028 567
Current Assets   90 09725 59628 567
Debtors    2 506 
Net Assets Liabilities  668 335682 305692 495648 076
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
Corporation Tax Payable 4 3414 688   
Creditors 33 6168 9938 3749 1778 919
Fixed Assets    695 762641 762
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -63 000
Investment Property 400 556620 268620 268695 762632 762
Investment Property Fair Value Model    695 762632 762
Investments Fixed Assets     9 000
Net Current Assets Liabilities34 01551 10469 55081 72316 41919 648
Number Shares Issued Fully Paid   250 000  
Other Creditors 29 2754 3054 8156 2455 976
Other Investments Other Than Loans     9 000
Other Taxation Social Security Payable  4 6883 5592 9322 943
Par Value Share 1 1  
Profit Loss 17 089216 675   
Provisions For Liabilities Balance Sheet Subtotal  21 48319 68619 68613 334
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 2020
filed on: 19th, June 2020
Free Download (10 pages)

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