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ABERLON LIMITED

Company number 11755854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
11 May 2022 AD01 Registered office address changed from 82 Midship Point London E14 8SP United Kingdom to 16 Legge Street Newcastle ST5 1NL on 11 May 2022
11 May 2022 AP01 Appointment of Mr James Anthony Croxton as a director on 11 May 2022
11 May 2022 PSC01 Notification of James Anthony Croxton as a person with significant control on 11 May 2022
11 May 2022 TM01 Termination of appointment of Salvatore Siconolfi as a director on 11 May 2022
11 May 2022 PSC07 Cessation of Salvatore Siconolfi as a person with significant control on 11 May 2022
12 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
19 Nov 2019 AD01 Registered office address changed from 82 Midship Point London E14 8SP United Kingdom to 82 Midship Point London E14 8SP on 19 November 2019
19 Nov 2019 AD01 Registered office address changed from 71 Barleycorn Way London E14 8DE United Kingdom to 82 Midship Point London E14 8SP on 19 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Salvatore Siconolfi on 19 November 2019
19 Nov 2019 PSC04 Change of details for Mr Salvatore Siconolfi as a person with significant control on 19 November 2019
25 Mar 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
08 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-08
  • GBP 100