Menna Overview
Here’s a quick overview of ABRIAND LIMITED 👀 — a Teddington based business that started in 2011.
ABRIAND LIMITED
- Company statusactive
- Company No07690482
- Age15 years Incorporated 1 July 2011
- Officers7
Address
Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
ABRIAND LIMITED is an active company incorporated on 1 July 2011 and based in Teddington, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Resolution
4 Years Ago on 13 Jul 2022
Memorandum Articles
4 Years Ago on 13 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Feb 2022
Memorandum Articles
4 Years Ago on 18 Feb 2022
Resolution
4 Years Ago on 18 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLNEY, Henry Thomas | secretary | 01 Sept 2020 | |
| DERRY, Mark | director | Jun 1960 | 01 Jul 2011 |
| FERRIER, Richard Daniel | director | Dec 1985 | 27 Feb 2020 |
| GUY, Christopher Patrick Edward | director | Mar 1981 | 29 May 2018 |
| LITTLE, Edward James | director | Aug 1981 | 19 Oct 2022 |
| MELVIN, Helen Louise | director | Jul 1968 | 22 Nov 2011 |
| OLNEY, Henry Thomas | director | Apr 1988 | 19 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abriand Bidco Limited | 05 Feb 2022 | |
| Core Capital I Lp | 09 Nov 2020 | |
| Core Gp Ii Llp | 30 Jun 2016 | |
| Core Capital Partners Llp | 30 Jun 2016 | |
| Core Capital I Lp | 30 Jun 2016 |
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Here’s a quick overview of ABRIAND LIMITED 👀 — a Teddington based business that started in 2011.