ABBEY FINANCIAL LIMITED
Non-Trading
General Information
NAME
ABBEY FINANCIAL LIMITED
COMPANY NUMBER
02454234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/1989
(35years old)
WEBSITE
http://abbeynewhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/12/1989
25/04/1990
ALNERY NO. 932 LIMITED
HERTFORDSHIRE
EN6 5DU
Telephone: 01707651266
TPS: No
4th Floor
9 Cheapside
London
EC2V 6AT
Abbey House
2 Southgate Road
Potters Bar
Hertfordshire
EN6 5DU
Telephone: 651266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY GROUP LIMITED | Active - Accounts Filed | View Report |
| ABBEY FINANCIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBEY FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/1991 - Present (33years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 28 Past: 25 |
View Report |
|
Director: 27/08/2009 - Present (15 years and 4 months) Secretary: 18/10/1996 - Present (28 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 25 Past: 57 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 26 Past: 8 |
View Report |
|
20/12/1991 - 15/05/1993 (1 years and 4 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | Lorenzo Giuseppe Fraquelli (904839603) has left the board |
| 25/08/2022 | New Board Member Conor Charles Gallagher (929936384) Appointed |
| 25/08/2022 | New Board Member Jordan Lee Collison (925133593) Appointed |
| 16/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
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