ABERLEY LIMITED

Key Data

Status

Liquidation

Company No.

03217466

Incorporation date

27/06/1996

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1996)

22/08/2025

Liquidators' statement of receipts and payments to 2025-06-18

View PDF (15 pages)

10/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/07/2024

Statement of affairs

View PDF (9 pages)

04/07/2024

Registered office address changed from 55 st. John Street London EC1M 4AN England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St. Albans Herts AL1 2HA on 2024-07-04

View PDF (3 pages)

02/07/2024

Resolutions

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

08/02/2023

Registered office address changed from Cedar Court 5 Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 55 st. John Street London EC1M 4AN on 2023-02-08

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

10/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

28/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

27/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

30/08/2018

Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ to Cedar Court 5 Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 2018-08-30

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

26/04/2018

Notification of Meirion Anderson as a person with significant control on 2018-04-26

View PDF (2 pages)

26/04/2018

Notification of Fiona Anderson as a person with significant control on 2018-04-26

View PDF (2 pages)

26/04/2018

Cessation of Meirion Anderson as a person with significant control on 2018-04-26

View PDF (1 pages)

26/04/2018

Cessation of Fiona Anderson as a person with significant control on 2018-04-26

View PDF (1 pages)

30/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

29/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

29/06/2017

Notification of Fiona Anderson as a person with significant control on 2016-07-01

View PDF (2 pages)

29/06/2017

Notification of Meirion Anderson as a person with significant control on 2016-07-01

View PDF (2 pages)

04/10/2016

Total exemption full accounts made up to 2016-06-30

View PDF (11 pages)

29/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

29/06/2016

Director's details changed for Meirion Anderson on 2016-04-07

View PDF (2 pages)

29/06/2016

Secretary's details changed for Fiona Anderson on 2016-04-07

View PDF (1 pages)

29/06/2016

Director's details changed for Fiona Anderson on 2016-04-07

View PDF (2 pages)

15/11/2015

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

29/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

23/10/2014

Total exemption full accounts made up to 2014-06-30

View PDF (11 pages)

01/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

06/05/2014

Registration of charge 032174660001

View PDF (24 pages)

24/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

07/12/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

06/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

14/12/2010

Certificate of change of name

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

13/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

29/06/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

21/07/2008

Return made up to 27/06/08; no change of members

View PDF (7 pages)

28/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

14/07/2007

Return made up to 27/06/07; no change of members

View PDF (7 pages)

28/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

25/07/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

25/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

29/06/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

11/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

21/09/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2004

Registered office changed on 26/05/04 from: suite 3 middlesex house rutherford close stevenage hertfordshire SG1 2EF

View PDF (1 pages)

26/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

14/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (1 pages)

10/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

04/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

21/08/2001

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

04/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

16/11/2000

Full accounts made up to 2000-06-30

View PDF (6 pages)

30/06/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

20/03/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

02/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

26/01/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

30/06/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

27/03/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

20/07/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

04/09/1996

New director appointed

View PDF (1 pages)

04/09/1996

New secretary appointed

View PDF (1 pages)

04/09/1996

Secretary resigned

View PDF (2 pages)

04/09/1996

Director resigned

View PDF (2 pages)

27/06/1996

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

21/07/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
12
235.41K
-
0.00
11.96K
-

2022
13
481.74K
-
0.00
32.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mr Meirion Anderson	Director	05/05/2004 - Present	6
Anderson, Fiona	Secretary	05/05/2004 - Present	-
Fry, Jessie White	Secretary	07/07/1996 - 04/05/2004	-
Fry, Peter Charles	Director	07/07/1996 - 04/05/2004	-
Harmer, Sandra	Director	26/06/1996 - 07/07/1996	14

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ABERLEY LIMITED

ABERLEY LIMITED is an(a) Liquidation company incorporated on 27/06/1996 with the registered office located at Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERLEY LIMITED?

ABERLEY LIMITED is currently Liquidation. It was registered on 27/06/1996 .

Where is ABERLEY LIMITED located?

ABERLEY LIMITED is registered at Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA.

What does ABERLEY LIMITED do?

ABERLEY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ABERLEY LIMITED?

The latest filing was on 22/08/2025: Liquidators' statement of receipts and payments to 2025-06-18.