ABERDUI LTD

Key Data

Status

Active

Company No.

02396045

Incorporation date

16/06/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1989)

02/01/2026

Cessation of Deborah Elizabeth Lonie as a person with significant control on 2026-01-02

View PDF (1 pages)

02/01/2026

Notification of Suzanne Louise Lonie as a person with significant control on 2026-01-02

View PDF (2 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

05/08/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2023-01-31

View PDF (8 pages)

24/07/2023

Appointment of Mrs Suzanne Louise Lonie as a director on 2023-07-24

View PDF (2 pages)

24/07/2023

Appointment of Mrs Deborah Elizabeth Stafford as a director on 2023-07-24

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

03/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

01/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

22/07/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

18/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

12/11/2018

Notification of Deborah Elizabeth Lonie as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Termination of appointment of Deborah Elizabeth Stafford as a director on 2018-11-12

View PDF (1 pages)

25/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

23/07/2018

Termination of appointment of Dennis Adam Lonie as a director on 2018-01-01

View PDF (1 pages)

23/07/2018

Termination of appointment of Dennis Adam Lonie as a secretary on 2018-01-02

View PDF (1 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

10/08/2017

Notification of Gary Dennis Lonie as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

10/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

28/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (7 pages)

28/06/2015

Director's details changed for Mrs Deborah Elizabeth Stafford on 2014-09-02

View PDF (2 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

14/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (7 pages)

11/04/2014

Resolutions

View PDF (13 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (4 pages)

11/04/2014

Change of share class name or designation

View PDF (2 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (10 pages)

22/07/2013

Registered office address changed from Unit 40 Bookham Industrial Estate Great Bookham Leatherhead Surrey KT23 3EU England on 2013-07-22

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

22/07/2013

Registered office address changed from Unit 10 Hawks House School Passage, Hawks Road Kingston upon Thames Surrey KT1 3DU England on 2013-07-22

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

24/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

24/06/2011

Registered office address changed from 47-51 Hawks Road Kingston upon Thames KT1 3DJ on 2011-06-24

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Deborah Elizabeth Stafford on 2009-10-03

View PDF (2 pages)

02/07/2010

Director's details changed for Mr Gary Dennis Lonie on 2009-10-03

View PDF (2 pages)

02/07/2010

Director's details changed for Mr Dennis Adam Lonie on 2009-10-03

View PDF (2 pages)

09/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

08/09/2009

Director's change of particulars / gary lonie / 08/09/2009

View PDF (1 pages)

07/09/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

03/12/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

19/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

19/11/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

14/06/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

07/08/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

25/05/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

13/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

01/06/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

18/06/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

10/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

23/05/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

18/06/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

10/05/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

08/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

20/06/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

25/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

13/06/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

26/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

02/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

02/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

07/07/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

12/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

15/08/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

07/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1996

Return made up to 16/06/96; full list of members

View PDF (0 pages)

26/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

24/08/1995

Full accounts made up to 1995-01-31

View PDF (0 pages)

09/06/1995

Return made up to 16/06/95; no change of members

View PDF (0 pages)

19/01/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

30/11/1994

Accounts for a small company made up to 1994-01-31

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05/08/1994

Return made up to 16/06/94; no change of members

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13/09/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

07/07/1993

Return made up to 16/06/93; full list of members

View PDF (0 pages)

13/01/1993

Resolutions

View PDF (0 pages)

13/01/1993

Resolutions

View PDF (0 pages)

13/01/1993

Resolutions

View PDF (0 pages)

27/11/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

30/06/1992

Return made up to 16/06/92; no change of members

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01/05/1992

Registered office changed on 01/05/92 from: mill st kingston upon thames thames surrey KT1 2RG

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16/10/1991

Accounts for a small company made up to 1991-01-31

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16/10/1991

Accounts for a dormant company made up to 1990-01-31

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16/10/1991

Resolutions

View PDF (0 pages)

16/10/1991

Return made up to 16/06/91; no change of members

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16/10/1991

Return made up to 16/06/90; full list of members

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01/07/1991

Particulars of contract relating to shares

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27/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1990

Ad 16/06/89--------- £ si 100@1=100 £ ic 100/200

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05/06/1990

Accounting reference date shortened from 31/03 to 31/01

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29/01/1990

Ad 16/06/89--------- £ si 98@1=98 £ ic 2/100

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16/06/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/06/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.06M
-
0.00
-
-

2022
0
1.14M
-
0.00
-
-

2023
0
1.05M
-
0.00
-
-

2023
0
1.05M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.05M £-7.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Suzanne Louise Lonie	Director	24/07/2023 - Present	-
Stafford, Deborah Elizabeth	Director	24/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERDUI LTD

ABERDUI LTD is an(a) Active company incorporated on 16/06/1989 with the registered office located at Unit 40 Bookham Industrial Estate, Bookham, Leatherhead, Surrey KT23 3EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDUI LTD?

ABERDUI LTD is currently Active. It was registered on 16/06/1989 .

Where is ABERDUI LTD located?

ABERDUI LTD is registered at Unit 40 Bookham Industrial Estate, Bookham, Leatherhead, Surrey KT23 3EU.

What does ABERDUI LTD do?

ABERDUI LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABERDUI LTD?

The latest filing was on 02/01/2026: Cessation of Deborah Elizabeth Lonie as a person with significant control on 2026-01-02.