Abstract (aberdeen 7) Limited in King Street LONDON

Abstract (aberdeen 7) Limited LONDON

Abstract (aberdeen 7) started in year 2014 as Private Limited Company with registration number 09137984. The Abstract (aberdeen 7) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 Rose And Crown Yard. Postal code: SW1Y 6RE.

At the moment there are 2 directors in the the company, namely Christian M. and Mark G.. In addition one secretary - Stephanie M. - is with the firm. As of 3 May 2024, there were 2 ex directors - Petter E., Torstein S. and others listed below. There were no ex secretaries.

Abstract (aberdeen 7) Limited Address / Contact

Office Address	10 Rose And Crown Yard
Office Address2	King Street
Town	London
Post code	SW1Y 6RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09137984
Date of Incorporation	Fri, 18th Jul 2014
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Christian M.

Position: Director

Appointed: 09 May 2023

Mark G.

Position: Director

Appointed: 18 July 2014

Stephanie M.

Position: Secretary

Appointed: 18 July 2014

Petter E.

Position: Director

Appointed: 27 May 2022

Resigned: 09 May 2023

Torstein S.

Position: Director

Appointed: 18 July 2014

Resigned: 27 May 2022

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Fp Uk As from Oslo, Norway. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fp Uk As

Fjordalleen 16 0115, Oslo, Norway

Legal authority	.
Legal form	Limited Company
Country registered	Norway
Place registered	The Register Of Business Enterprises
Registration number	997958098
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-07-18 filed on: 26th, July 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-05-09 filed on: 15th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-09 filed on: 15th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-07-18 filed on: 26th, July 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022-07-01 filed on: 22nd, July 2022	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (4 pages)
AP01	New director was appointed on 2022-05-27 filed on: 31st, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-27 filed on: 27th, May 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-07-18 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 091379840002 in full filed on: 8th, July 2021	mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 3rd, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 3rd, July 2021	other	Free Download (3 pages)
AD01	Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 2021-02-01 filed on: 1st, February 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, October 2020	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-07-18 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, July 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, July 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-07-18 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, May 2019	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, April 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, April 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-07-18 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 14th, May 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, May 2018	accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 18th, April 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, April 2018	other	Free Download (1 page)
CS01	Confirmation statement with updates 2017-07-18 filed on: 20th, July 2017	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 30th, May 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 30th, May 2017	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, May 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, May 2017	accounts	Free Download (54 pages)
CS01	Confirmation statement with updates 2016-07-18 filed on: 27th, July 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (5 pages)
MR04	Satisfaction of charge 091379840001 in full filed on: 10th, June 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 091379840002, created on 2016-06-08 filed on: 10th, June 2016	mortgage	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 29th, April 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 14th, April 2016	other	Free Download (1 page)
AR01	Annual return made up to 2015-07-18 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-24: 101.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 9th, July 2015	resolution	Free Download
SH01	Statement of Capital on 2015-06-30: 101.00 GBP filed on: 9th, July 2015	capital	Free Download (4 pages)
MR01	Registration of charge 091379840001, created on 2014-10-30 filed on: 4th, November 2014	mortgage	Free Download (12 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-12-31 filed on: 28th, October 2014	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2015-07-31 to 2014-12-31 filed on: 7th, August 2014	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, July 2014	incorporation	Free Download (20 pages)

Abstract (aberdeen 7) Limited LONDON

Abstract (aberdeen 7) Limited Address / Contact

Company Information / Profile

Company staff

Christian M.

Mark G.

Stephanie M.

Petter E.

Torstein S.

People with significant control

Company filings

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