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ABUNDANCE INVESTMENT LTD - 16 Linen House 253 Kilburn Lane, London, W10 4BQ, England, United Kingdom
Company Information
- Company registration number
- 07049166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Linen House 253 Kilburn Lane
- London
- W10 4BQ
- England 16 Linen House 253 Kilburn Lane, London, W10 4BQ, England UK
Management
- Managing Directors
- DAVIS, Bruce Michael
- HARDER, Karl
- JONES, William Richard
- TAYLOR, Mark Damon
- WILSON, Cara Louise
- Company secretaries
- TRINDER, Lara
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-19
- Age Of Company 2009-10-19 14 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Louise Wilson
- Mr Karl Harder
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABUNDANCE NRG LTD
- Legal Entity Identifier (LEI)
- 213800IYOMYTEVC5TI24
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2022-10-19
- Last Date: 2021-10-05
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ABUNDANCE INVESTMENT LTD Company Description
- ABUNDANCE INVESTMENT LTD is a ltd registered in United Kingdom with the Company reg no 07049166. Its current trading status is "live". It was registered 2009-10-19. It was previously called ABUNDANCE NRG LTD. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 16 Linen House 253 Kilburn Lane .
Get ABUNDANCE INVESTMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abundance Investment Ltd - 16 Linen House 253 Kilburn Lane, London, W10 4BQ, England, United Kingdom
- 2009-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-16) - AA
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change-person-director-company-with-change-date (2021-10-17) - CH01
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confirmation-statement-with-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-24) - AA
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confirmation-statement-with-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-03) - SH01
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-small (2019-07-16) - AA
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capital-allotment-shares (2019-04-13) - SH01
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capital-allotment-shares (2019-03-19) - SH01
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resolution (2019-03-28) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-27) - SH01
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capital-allotment-shares (2018-09-15) - SH01
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capital-allotment-shares (2018-06-19) - SH01
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capital-allotment-shares (2018-06-26) - SH01
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second-filing-capital-allotment-shares (2018-11-09) - RP04SH01
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accounts-with-accounts-type-small (2018-09-17) - AA
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-10-08) - PSC08
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confirmation-statement-with-updates (2018-10-16) - CS01
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statement-of-companys-objects (2018-10-24) - CC04
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resolution (2018-10-24) - RESOLUTIONS
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capital-allotment-shares (2018-06-13) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-02-23) - AA
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capital-allotment-shares (2017-06-30) - SH01
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change-to-a-person-with-significant-control (2017-10-06) - PSC04
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change-person-director-company-with-change-date (2017-10-06) - CH01
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capital-allotment-shares (2017-10-10) - SH01
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change-account-reference-date-company-current-extended (2017-10-10) - AA01
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confirmation-statement-with-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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capital-allotment-shares (2016-12-07) - SH01
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accounts-with-accounts-type-small (2016-03-15) - AA
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confirmation-statement-with-updates (2016-12-28) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-08) - AR01
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capital-allotment-shares (2015-10-05) - SH01
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accounts-with-accounts-type-small (2015-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-21) - AA
keyboard_arrow_right 2013
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resolution (2013-03-18) - RESOLUTIONS
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-small (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-person-director-company-with-change-date (2013-10-28) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-person-director-company-with-change-date (2012-12-11) - CH01
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accounts-with-accounts-type-small (2012-05-15) - AA
keyboard_arrow_right 2011
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resolution (2011-09-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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resolution (2011-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-08) - AP01
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change-person-director-company-with-change-date (2011-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-04) - AP01
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termination-director-company-with-name (2010-10-21) - TM01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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resolution (2010-12-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-12-15) - SH02
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capital-allotment-shares (2010-12-15) - SH01
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termination-director-company-with-name (2010-12-20) - TM01
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capital-name-of-class-of-shares (2010-12-15) - SH08
keyboard_arrow_right 2009
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incorporation-company (2009-10-19) - NEWINC