ABINGER BROOK LIMITED

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ABINGER BROOK LIMITED

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Key Data

Status

Active

Company No.

03587272

Incorporation date

25/06/1998

Size

Micro Entity

Contacts

Registered address

Registered address

2 Augustine Road, London, W14 0HZCopy
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Latest events (Record since 25/06/1998)
dot icon02/03/2026
Micro company accounts made up to 2025-06-30
dot icon08/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon05/09/2024
Micro company accounts made up to 2024-06-30
dot icon28/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon30/11/2023
Micro company accounts made up to 2023-06-30
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon30/03/2023
Micro company accounts made up to 2022-06-30
dot icon16/08/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
dot icon26/08/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon26/08/2021
Appointment of Mr George Holdaway as a secretary on 2021-08-15
dot icon26/08/2021
Termination of appointment of Olivia Marian Vicary Wood as a secretary on 2021-08-14
dot icon25/06/2021
Micro company accounts made up to 2020-06-30
dot icon13/10/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon27/03/2020
Micro company accounts made up to 2019-06-30
dot icon05/08/2019
Cessation of Olivia Marian Vickary Wood as a person with significant control on 2019-06-30
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with updates
dot icon08/07/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
dot icon31/07/2018
Confirmation statement made on 2018-06-25 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon19/07/2017
Notification of Mary Kristina Wood as a person with significant control on 2016-04-06
dot icon19/07/2017
Notification of Olivia Marian Vickary Wood as a person with significant control on 2016-04-06
dot icon13/07/2017
Confirmation statement made on 2017-06-25 with updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon27/06/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon30/09/2015
Termination of appointment of Iain Graham Jack as a secretary on 2015-09-15
dot icon26/06/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon26/06/2015
Appointment of Miss Olivia Marian Vicary Wood as a secretary on 2015-06-15
dot icon26/06/2015
Termination of appointment of Iain Graham Jack as a director on 2015-06-15
dot icon26/06/2015
Secretary's details changed for Iain Graham Jack on 2015-06-15
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon24/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/09/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon05/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon20/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/09/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon14/09/2010
Director's details changed for Iain Graham Jack on 2010-06-25
dot icon14/09/2010
Director's details changed for Mary Kristina Wood on 2010-06-25
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/09/2009
Return made up to 25/06/09; full list of members
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/01/2009
Return made up to 25/06/08; full list of members
dot icon27/01/2009
First Gazette notice for compulsory strike-off
dot icon22/01/2009
Compulsory strike-off action has been discontinued
dot icon21/01/2009
Return made up to 25/06/07; full list of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon10/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon17/10/2006
Return made up to 25/06/06; full list of members
dot icon03/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon23/08/2005
Return made up to 25/06/05; full list of members
dot icon06/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon15/06/2004
Return made up to 25/06/04; full list of members
dot icon21/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon04/08/2003
Total exemption full accounts made up to 2002-06-30
dot icon27/07/2003
Return made up to 25/06/03; full list of members
dot icon02/07/2002
Return made up to 25/06/02; full list of members
dot icon28/06/2002
Total exemption full accounts made up to 2001-06-30
dot icon20/09/2001
Return made up to 25/06/01; full list of members
dot icon03/07/2001
Total exemption full accounts made up to 2000-06-30
dot icon12/12/2000
Return made up to 25/06/00; full list of members
dot icon23/02/2000
Full accounts made up to 1999-06-30
dot icon21/07/1999
Return made up to 25/06/99; full list of members
dot icon08/07/1998
New secretary appointed;new director appointed
dot icon08/07/1998
New director appointed
dot icon01/07/1998
Director resigned
dot icon01/07/1998
Secretary resigned
dot icon25/06/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
05/08/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.58K
-
0.00
-
-
2022
1
1.93K
-
0.00
-
-
2022
1
1.93K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.93K £Descended-25.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABINGER BROOK LIMITED

ABINGER BROOK LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 2 Augustine Road, London, W14 0HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABINGER BROOK LIMITED?

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ABINGER BROOK LIMITED is currently Active. It was registered on 25/06/1998 .

Where is ABINGER BROOK LIMITED located?

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ABINGER BROOK LIMITED is registered at 2 Augustine Road, London, W14 0HZ.

What does ABINGER BROOK LIMITED do?

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ABINGER BROOK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ABINGER BROOK LIMITED have?

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ABINGER BROOK LIMITED had 1 employees in 2022.

What is the latest filing for ABINGER BROOK LIMITED?

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The latest filing was on 02/03/2026: Micro company accounts made up to 2025-06-30.