ABERSOFT LIMITED

Key Data

Status

Dissolved

Company No.

02589734

Incorporation date

06/03/1991

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1991)

27/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

05/08/2014

Liquidators' statement of receipts and payments to 2014-06-01

View PDF (14 pages)

02/09/2013

Registered office address changed from New Guild House 45 Great Charles Street Birmingham B3 2LX on 2013-09-03

View PDF (2 pages)

28/07/2013

Liquidators' statement of receipts and payments to 2013-06-01

View PDF (11 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (11 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/05/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (9 pages)

19/07/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/07/2011

Insolvency court order

View PDF (11 pages)

13/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2011

Registered office address changed from Unit 8C Science Park, Cefn Llan Aberystwyth Ceredigion SY23 3AH on 2011-05-18

View PDF (2 pages)

26/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

28/03/2011

Resolutions

View PDF (1 pages)

15/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

09/05/2010

Termination of appointment of Stephen Rose as a director

View PDF (1 pages)

07/05/2010

Appointment of Mr Stephen James Rose as a director

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

23/08/2009

Total exemption full accounts made up to 2009-01-31

View PDF (13 pages)

22/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

11/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

21/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

07/03/2006

Registered office changed on 08/03/06 from: 8C cefn llan science park aberystwyth dyfed SY23 3AH

View PDF (1 pages)

13/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

21/02/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

13/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

01/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

22/09/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

07/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

16/05/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

19/12/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

24/07/2000

Director resigned

View PDF (1 pages)

17/05/2000

Registered office changed on 18/05/00 from: 8 science park aberystwyth dyfed SY23 3AH

View PDF (1 pages)

02/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/04/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/04/1999

New director appointed

View PDF (2 pages)

28/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

13/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1998

Registered office changed on 05/03/98 from: 13 maesafallen bow street aberystwyth dyfed SY24 5BL

View PDF (1 pages)

21/12/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

16/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

15/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Nc inc already adjusted 27/09/96

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (2 pages)

14/10/1996

Secretary resigned

View PDF (1 pages)

14/10/1996

Director resigned

View PDF (1 pages)

31/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

26/04/1995

View PDF (6 pages)

26/04/1995

Resolutions

View PDF (1 pages)

05/03/1995

Return made up to 28/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

14/03/1994

Return made up to 07/03/94; full list of members

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26/01/1994

View PDF (0 pages)

29/03/1993

Full accounts made up to 1992-12-31

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28/03/1993

Return made up to 07/03/93; no change of members

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02/02/1993

Full accounts made up to 1992-03-31

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09/12/1992

Full accounts made up to 1991-12-31

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09/12/1992

Accounting reference date shortened from 31/03 to 31/12

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13/07/1992

Return made up to 07/03/92; full list of members

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17/05/1992

Accounting reference date shortened from 31/12 to 31/03

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16/09/1991

Accounting reference date notified as 31/12

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18/03/1991

Secretary resigned

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06/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	06/03/1991 - 06/03/1991	7613
Rowe, David John	Director	26/09/1996 - Present	4
Jones-Steele, Charles John	Director	26/09/1996 - Present	14
Rose, Stephen James	Director	31/03/2010 - 31/03/2010	4
Rowe, David John	Secretary	26/09/1996 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ABERSOFT LIMITED

ABERSOFT LIMITED is an(a) Dissolved company incorporated on 06/03/1991 with the registered office located at BDO LLP, 125 Colmore Row, Birmingham B3 3SD. 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 ABERSOFT LIMITED?

ABERSOFT LIMITED is currently Dissolved. It was registered on 06/03/1991 and dissolved on 27/02/2015.

Where is ABERSOFT LIMITED located?

ABERSOFT LIMITED is registered at BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does ABERSOFT LIMITED do?

ABERSOFT LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ABERSOFT LIMITED?

The latest filing was on 27/02/2015: Final Gazette dissolved following liquidation.