Menna Overview
Here’s a quick overview of ABERNILE LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2014.
ABERNILE LIMITED
- Company statusactive
- Company No08973904
- Age12 years 3 months Incorporated 2 April 2014
- Officers3
Address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
ABERNILE LIMITED is an active company incorporated on 2 April 2014 and based in Beaconsfield, Buckinghamshire. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Legacy
3 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Capital Allotment Shares
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAINES, Daniel Robert | director | Feb 1976 | 02 Apr 2014 |
| BAINES, Daniel Robert | director | Feb 1976 | 02 Apr 2014 |
| DUNLEY, Charles Richard Ebsworth | director | Dec 1975 | 11 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Dunley | Dec 1975 | 03 Jun 2019 |
| Mr Daniel Robert Baines | Feb 1976 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ABERNILE LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2014.