Abiete Limited is a private limited company situated at C/O Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-28, this 3-year-old company is run by 1 director and 1 secretary.
Director Nicholas B., appointed on 28 August 2020.
Moving on to secretaries, we can mention: Alexander T., appointed on 22 September 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-08-27 and the deadline for the following filing is 2024-09-10. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o Ch. Hausmann & Co. Suite 5 De Walden Court |
| Office Address2 | 85 New Cavendish Street |
| Town | London |
| Post code | W1W 6XD |
| Country of origin | United Kingdom |
| Registration Number | 12843261 |
| Date of Incorporation | Fri, 28th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Secretary
Appointed: 22 September 2020
Position: Director
Appointed: 28 August 2020
The list of PSCs that own or control the company includes 1 name. As we researched, there is Nicholas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nicholas B.
| Notified on | 28 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 828 237 | 318 852 |
| Current Assets | 1 742 752 | 2 168 018 |
| Debtors | 914 515 | 1 849 166 |
| Net Assets Liabilities | -2 246 | -19 667 |
| Other | ||
| Amounts Owed By Other Related Parties Other Than Directors | 914 515 | 1 849 166 |
| Amounts Owed By Related Parties | 914 515 | |
| Amounts Owed To Related Parties | 3 896 766 | 4 343 174 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 3 902 422 | 4 345 109 |
| Investments Fixed Assets | 2 157 424 | 2 157 424 |
| Investments In Subsidiaries | 2 157 424 | 2 157 424 |
| Net Current Assets Liabilities | -2 159 670 | -2 177 091 |
| Other Payables Accrued Expenses | 1 934 | 1 935 |
| Other Remaining Borrowings | 3 722 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Total Borrowings | 3 722 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 27th Aug 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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