Art Of Abundance Limited in Lyon Road HARROW

Art Of Abundance Limited HARROW

Art Of Abundance started in year 2003 as Private Limited Company with registration number 04932167. The Art Of Abundance company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Harrow at Congress House Suite 3, 4th Floor. Postal code: HA1 2EN. Since January 12, 2011 Art Of Abundance Limited is no longer carrying the name Simon Amstell.

The company has one director. Simon A., appointed on 15 October 2003. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Tina B.. There were no ex directors.

Art Of Abundance Limited Address / Contact

Office Address	Congress House Suite 3, 4th Floor
Office Address2	Lyon Road
Town	Harrow
Post code	HA1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04932167
Date of Incorporation	Tue, 14th Oct 2003
Industry	Television programming and broadcasting activities
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Simon A.

Position: Director

Appointed: 15 October 2003

Tina B.

Position: Secretary

Appointed: 15 October 2003

Resigned: 26 November 2010

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2003

Resigned: 14 October 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 October 2003

Resigned: 14 October 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Simon A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Simon Amstell	January 12, 2011

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 28th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 28th, June 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 5th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 5th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 20th, October 2020	accounts	Free Download (3 pages)
CH01	On September 11, 2019 director's details were changed filed on: 26th, September 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 4th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 11th, July 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 25th, July 2017	accounts	Free Download (4 pages)
CH01	On July 18, 2017 director's details were changed filed on: 22nd, July 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2ED England to Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN on January 20, 2016 filed on: 20th, January 2016	address	Free Download (1 page)
AD01	Registered office address changed from C/O Collins and Company 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2ED on January 13, 2016 filed on: 13th, January 2016	address	Free Download (1 page)
AR01	Annual return made up to October 14, 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 4th, August 2015	accounts	Free Download (5 pages)
CH01	On November 3, 2014 director's details were changed filed on: 3rd, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 14, 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 1st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 14, 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 11, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 17th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 14, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 13th, April 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on November 3, 2011. Old Address: C/O Collins and Company 2Nd Floor College Road Harrow Middlesex HA1 1BQ United Kingdom filed on: 3rd, November 2011	address	Free Download (1 page)
AR01	Annual return made up to October 14, 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on January 21, 2011 filed on: 21st, January 2011	officers	Free Download (1 page)
AD01	Company moved to new address on January 21, 2011. Old Address: 40 Woodford Avenue Gants Hill Essex IG2 6XQ filed on: 21st, January 2011	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 12th, January 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed simon amstell LTDcertificate issued on 12/01/11 filed on: 12th, January 2011	change of name	Free Download (2 pages)
AR01	Annual return made up to October 14, 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 20th, May 2010	accounts	Free Download (10 pages)
CH01	On October 14, 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 14, 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 9th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 9th, December 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 31st, March 2008	accounts	Free Download (8 pages)
363s	Annual return made up to October 28, 2007 filed on: 28th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 28, 2007 filed on: 28th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 28, 2007 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 11th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 11th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to October 11, 2004 filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2004 filed on: 11th, October 2004	annual return	Free Download (6 pages)
288a	On December 6, 2003 New director appointed filed on: 6th, December 2003	officers	Free Download (2 pages)
288a	On December 6, 2003 New director appointed filed on: 6th, December 2003	officers	Free Download (2 pages)
288a	On November 26, 2003 New secretary appointed filed on: 26th, November 2003	officers	Free Download (2 pages)
287	Registered office changed on 26/11/03 from: 40 woodford avenue gants hill essex IG1 1CQ filed on: 26th, November 2003	address	Free Download (1 page)
287	Registered office changed on 26/11/03 from: 40 woodford avenue gants hill essex IG1 1CQ filed on: 26th, November 2003	address	Free Download (1 page)
288a	On November 26, 2003 New secretary appointed filed on: 26th, November 2003	officers	Free Download (2 pages)
288b	On October 20, 2003 Director resigned filed on: 20th, October 2003	officers	Free Download (1 page)
288b	On October 20, 2003 Secretary resigned filed on: 20th, October 2003	officers	Free Download (1 page)
288b	On October 20, 2003 Secretary resigned filed on: 20th, October 2003	officers	Free Download (1 page)
288b	On October 20, 2003 Director resigned filed on: 20th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 20/10/03 from: regent house 316 beulah hill london SE19 3HF filed on: 20th, October 2003	address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: regent house 316 beulah hill london SE19 3HF filed on: 20th, October 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2003	incorporation	Free Download (10 pages)