Abenco Ltd.. Head office in Aberdeen. Check Director.

Abenco Ltd., Aberdeen

Abenco Ltd. is a private limited company. Situated at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU, the aforementioned 20 years old business was incorporated on 2003-07-28 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Keith M. (appointed on 21 January 2022), Euan L. (appointed on 15 November 2019).

About
Name: Abenco Ltd.
Number: SC253370
Incorporation date: 2003-07-28
End of financial year: 31 December


Address:	Blackwood House Union Grove Lane Aberdeen AB10 6XU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Centurion Uk Rentals & Services Holdings Limited

1 February 2022

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc657607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Centurion Group Holdings Limited

15 November 2019 - 1 February 2022

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc435504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

6 April 2016 - 15 November 2019

Nature of control:	25-50% shares

Laura H.

6 April 2016 - 15 November 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	2,598,363	2,740,850	2,921,563	3,097,074
Fixed Assets	1,800,098	1,800,098	1,800,098	1,800,098
Total Assets Less Current Liabilities	4,340,072	4,487,378	4,663,008	4,838,437

The due date for Abenco Ltd. confirmation statement filing is 2024-08-11. The most recent one was submitted on 2023-07-28. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Centurion Uk Rentals & Services Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Union Grove Lane, AB10 6XU Aberdeen. Centurion Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Union Grove Lane, AB10 6XU Aberdeen. Andrew C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 31st, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 31st, December 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, December 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, December 2022 \| accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 19th, November 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, November 2021 \| accounts	Free Download (74 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, October 2021 \| accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/06/30. filed on: 19th, November 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 15th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 15th, February 2017 \| accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 23rd, March 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/04 capital
AA	Small-sized company accounts made up to 2013/06/30 filed on: 27th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 3rd, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 14th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
363(288)	2006/10/27 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 30th, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 30th, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/09/24. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/09/24. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003/07/28. Value of each share 1 £. filed on: 5th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/07/28. Value of each share 1 £. filed on: 5th, August 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, July 2003 \| incorporation	Free Download (14 pages)

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