Abcroft Limited LONDON


Founded in 2017, Abcroft, classified under reg no. 10632173 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 3 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2019-02-28. Since 2018-01-22 Abcroft Limited is no longer carrying the name Aberclay Mezzanine.

At the moment there are 3 directors in the the company, namely Trevor G., Adrian C. and Ian S.. In addition one secretary - Trevor G. - is with the firm. As of 25 May 2020, there were 2 ex directors - Marcus S., Guy S. and others listed below. There were no ex secretaries.

Abcroft Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10632173
Date of Incorporation Wed, 22nd Feb 2017
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 28th February
Company age 3 years old
Account next due date Mon, 30th Nov 2020 (189 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sun, 7th Mar 2021 (2021-03-07)
Last confirmation statement dated Fri, 21st Feb 2020

Company staff

Trevor G.

Position: Director

Appointed: 22 February 2017

Trevor G.

Position: Secretary

Appointed: 22 February 2017

Adrian C.

Position: Director

Appointed: 22 February 2017

Ian S.

Position: Director

Appointed: 22 February 2017

Marcus S.

Position: Director

Appointed: 22 February 2017

Resigned: 31 May 2019

Guy S.

Position: Director

Appointed: 22 February 2017

Resigned: 22 May 2017

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats established, there is Trevor G. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Ian S. This PSC has significiant influence or control over the company,. Moving on, there is Adrian C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Trevor G.

Notified on 22 February 2017
Nature of control: significiant influence or control

Ian S.

Notified on 22 February 2017
Nature of control: significiant influence or control

Adrian C.

Notified on 22 February 2017
Nature of control: significiant influence or control

Marcus S.

Notified on 22 February 2017
Ceased on 31 May 2019
Nature of control: significiant influence or control

Guy S.

Notified on 22 February 2017
Ceased on 22 May 2017
Nature of control: significiant influence or control

Company previous names

Aberclay Mezzanine January 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-28
Balance Sheet
Cash Bank On Hand1 7887 324
Current Assets75 025257 349
Debtors73 237250 025
Net Assets Liabilities7191 367
Other Debtors88
Other
Creditors74 306255 982
Loans From Directors10 00013 000
Net Current Assets Liabilities7191 367
Other Creditors64 129236 678
Taxation Social Security Payable1776 304
Trade Debtors Trade Receivables73 229250 017

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-02-28
filed on: 24th, November 2019
Free Download (6 pages)

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