ABSTRACT (ABERDEEN 10) LIMITED

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ABSTRACT (ABERDEEN 10) LIMITED

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Key Data

Status

Active

Company No.

09251169

Incorporation date

06/10/2014

Size

Small

Contacts

Registered address

Registered address

10 Rose And Crown Yard, King Street, London SW1Y 6RECopy
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Latest events (Record since 06/10/2014)
dot icon22/01/2026
Director's details changed for Mr Christian Melsom Myhre on 2025-12-20
dot icon20/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon02/06/2025
Accounts for a small company made up to 2024-12-31
dot icon15/10/2024
Confirmation statement made on 2024-10-06 with updates
dot icon16/07/2024
Accounts for a small company made up to 2023-12-31
dot icon06/11/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon02/10/2023
Accounts for a small company made up to 2022-12-31
dot icon15/05/2023
Termination of appointment of Petter Eng as a director on 2023-05-09
dot icon15/05/2023
Appointment of Mr Christian Melsom Myhre as a director on 2023-05-09
dot icon01/11/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon22/07/2022
Change of details for Fornebuporten Uk As as a person with significant control on 2022-07-01
dot icon29/06/2022
Accounts for a small company made up to 2021-12-31
dot icon31/05/2022
Appointment of Mr Petter Eng as a director on 2022-05-27
dot icon27/05/2022
Termination of appointment of Torstein Storaekre as a director on 2022-05-27
dot icon19/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon07/07/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon07/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon03/07/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon03/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon10/05/2021
Satisfaction of charge 092511690001 in full
dot icon10/05/2021
Satisfaction of charge 092511690002 in full
dot icon01/02/2021
Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 2021-02-01
dot icon13/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon22/09/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon08/09/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon11/08/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon04/08/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon29/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon30/05/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon30/05/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon18/04/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon18/04/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon18/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon14/05/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon14/05/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon18/04/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon18/04/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon17/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon26/05/2017
Audit exemption subsidiary accounts made up to 2016-12-31
dot icon26/05/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon16/05/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
dot icon16/05/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon19/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon13/04/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon13/04/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon12/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon09/07/2015
Statement of capital following an allotment of shares on 2015-06-30
dot icon09/07/2015
Resolutions
dot icon26/03/2015
Registration of charge 092511690002, created on 2015-03-06
dot icon09/01/2015
Registration of charge 092511690001
dot icon29/10/2014
Current accounting period extended from 2015-10-31 to 2015-12-31
dot icon06/10/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glatman, Mark Lewis
Director
06/10/2014 - Present
76
Eng, Petter
Director
27/05/2022 - 09/05/2023
10
Melsom Myhre, Christian
Director
09/05/2023 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About ABSTRACT (ABERDEEN 10) LIMITED

ABSTRACT (ABERDEEN 10) LIMITED is an(a) Active company incorporated on 06/10/2014 with the registered office located at 10 Rose And Crown Yard, King Street, London SW1Y 6RE. There are currently 2 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 ABSTRACT (ABERDEEN 10) LIMITED?

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ABSTRACT (ABERDEEN 10) LIMITED is currently Active. It was registered on 06/10/2014 .

Where is ABSTRACT (ABERDEEN 10) LIMITED located?

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ABSTRACT (ABERDEEN 10) LIMITED is registered at 10 Rose And Crown Yard, King Street, London SW1Y 6RE.

What does ABSTRACT (ABERDEEN 10) LIMITED do?

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ABSTRACT (ABERDEEN 10) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABSTRACT (ABERDEEN 10) LIMITED?

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The latest filing was on 22/01/2026: Director's details changed for Mr Christian Melsom Myhre on 2025-12-20.