Abernethy Industries Ltd. Head office in London. Check Director.

Abernethy Industries Ltd, London

Abernethy Industries Ltd is a private limited company. Situated at 22 Cross Keys Close, London W1U 2DW, this 9 years old business was incorporated on 2014-08-07 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this company: Andrew S. (appointed on 07 August 2014).

About
Name: Abernethy Industries Ltd
Number: 09165854
Incorporation date: 2014-08-07
End of financial year: 31 August


Address:	22 Cross Keys Close London W1U 2DW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Andrew S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2023-08-31
Shareholder Funds	1	1	1	1	1	-	-	-
Number Shares Allotted	1	1	1	1	-	1	1	1

The deadline for Abernethy Industries Ltd confirmation statement filing is 2024-08-16. The previous confirmation statement was submitted on 2023-08-02. The due date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only individual Andrew S. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/08/02 filed on: 7th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 20th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/02 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 23rd, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/02 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 11th, March 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
CH01	On 2018/08/22 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 30th, May 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: 2017/05/09. New Address: 22 Cross Keys Close London W1U 2DW. Previous address: 43-45 Portman Square London W1H 6HN England filed on: 9th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/07 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/07/08. New Address: 43-45 Portman Square London W1H 6HN. Previous address: Mitre House 12-14 Mitre Street London EC3A 5BU filed on: 8th, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/07 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/25 capital
NEWINC	Company registration filed on: 7th, August 2014 \| incorporation	Free Download (53 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/07 capital

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