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Company Information for

AABRS LIMITED

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07644635
Private Limited Company
Active

Company Overview

About Aabrs Ltd
AABRS LIMITED was founded on 2011-05-24 and has its registered office in East Finchley. The organisation's status is listed as "Active". Aabrs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AABRS LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in N2
 
Previous Names
ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITED27/04/2015
S COLLINS LIMITED24/11/2011
Filing Information
Company Number 07644635
Company ID Number 07644635
Date formed 2011-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 30/11/2021
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-08 11:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AABRS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of AABRS LIMITED

Current Directors
Officer Role Date Appointed
ALAN STUART BRADSTOCK
Director 2011-11-25
SUSAN LOUISE COLLINS
Director 2011-05-24
SIMON JAMES RENSHAW
Director 2011-11-25
ALAN SIMON
Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2011-05-24 2011-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STUART BRADSTOCK ACCURA SOLUTIONS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
ALAN STUART BRADSTOCK ACCURA ACCOUNTANTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
ALAN STUART BRADSTOCK OSTRICH DEBT MANAGEMENT LIMITED Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2017-09-19
ALAN STUART BRADSTOCK LANGLEY FINANCIAL SOLUTIONS LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active - Proposal to Strike off
ALAN STUART BRADSTOCK BRADSTOCK PROPERTIES LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active
ALAN STUART BRADSTOCK LANGLEY INDEMNITY LIMITED Director 1994-05-12 CURRENT 1994-05-12 Active - Proposal to Strike off
ALAN STUART BRADSTOCK TECHCASTLE LIMITED Director 1993-06-09 CURRENT 1993-06-04 Active
CLIFF WOODWARD WESTWORKS PROCUREMENT LIMITED Director 2013-11-27 CURRENT 2011-03-21 Active
SUSAN LOUISE COLLINS OSTRICH FINANCIAL SOLUTIONS LIMITED Director 2006-05-22 CURRENT 2006-01-05 Dissolved 2014-06-15
SUSAN LOUISE COLLINS ABACUS (FINANCIAL SOLUTIONS) LIMITED Director 2005-03-08 CURRENT 2005-03-08 Dissolved 2014-06-15
ALAN SIMON COMPANY DEBT LTD Director 2016-05-06 CURRENT 2007-08-24 Active
ALAN SIMON LANGLEY & PARTNERS LIMITED Director 2012-06-11 CURRENT 2002-10-31 Active
ALAN SIMON IVA DEBT SOLUTIONS LIMITED Director 2012-03-01 CURRENT 2006-04-12 Active - Proposal to Strike off
ALAN SIMON OSTRICH WORLDWIDE LIMITED Director 2012-03-01 CURRENT 2011-03-11 Active
ALAN SIMON ACCURA SOLUTIONS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
ALAN SIMON A SIMON AFA MIPA FABRP LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
ALAN SIMON PELICAN FINANCIAL SOLUTIONS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
ALAN SIMON OSTRICH DEBT MANAGEMENT LIMITED Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2017-09-19
ALAN SIMON LANGLEY FINANCIAL SOLUTIONS LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active - Proposal to Strike off
ALAN SIMON COMPLETE DEBT SOLUTIONS LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active - Proposal to Strike off
ALAN SIMON COMPLETE CREDIT SOLUTIONS LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active
ALAN SIMON X - EPT LIMITED Director 2000-10-05 CURRENT 2000-09-12 Active
ALAN SIMON DEBT MANAGER LIMITED Director 2000-09-22 CURRENT 2000-09-22 Active
ALAN SIMON LANGLEY INDEMNITY LIMITED Director 1994-06-01 CURRENT 1994-05-12 Active - Proposal to Strike off
ALAN SIMON TECHCASTLE LIMITED Director 1993-06-09 CURRENT 1993-06-04 Active
ALAN SIMON OCTOCHOICE LIMITED Director 1992-12-24 CURRENT 1983-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-12-04AA01Current accounting period extended from 31/08/20 TO 28/02/21
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-06-18SH10Particulars of variation of rights attached to shares
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 1300
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-28SH0101/09/17 STATEMENT OF CAPITAL GBP 1300
2018-05-28SH0101/09/17 STATEMENT OF CAPITAL GBP 1300
2018-05-28SH0101/09/17 STATEMENT OF CAPITAL GBP 1300
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J E L SOLUTIONS LIMITED
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J E L SOLUTIONS LIMITED
2017-05-13CH01Director's details changed for Mr Alan Simon on 2017-03-27
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-25AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30CH01Director's details changed for Alan Stuart Bradstock on 2015-12-09
2016-01-28CH01Director's details changed for Mr Alan Simon on 2015-08-31
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27RES15CHANGE OF NAME 21/04/2015
2015-04-27CERTNMCompany name changed accura accountants business recovery turnaround LIMITED\certificate issued on 27/04/15
2015-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0124/05/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-05-24
2013-01-15ANNOTATIONClarification
2013-01-10SH0101/09/11 STATEMENT OF CAPITAL GBP 1000
2012-05-29AR0124/05/12 FULL LIST
2012-05-03AA01CURREXT FROM 31/05/2012 TO 31/08/2012
2011-12-05AP01DIRECTOR APPOINTED SIMON JAMES RENSHAW
2011-12-05AP01DIRECTOR APPOINTED ALAN SIMON
2011-12-05AP01DIRECTOR APPOINTED ALAN STUART BRADSTOCK
2011-11-24RES15CHANGE OF NAME 24/11/2011
2011-11-24CERTNMCOMPANY NAME CHANGED S COLLINS LIMITED CERTIFICATE ISSUED ON 24/11/11
2011-05-31AP01DIRECTOR APPOINTED SUSAN LOUISE COLLINS
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AABRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AABRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AABRS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 527,350
Creditors Due Within One Year 2012-08-31 £ 267,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AABRS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 16,880
Cash Bank In Hand 2012-08-31 £ 76,698
Current Assets 2013-08-31 £ 550,605
Current Assets 2012-08-31 £ 273,756
Debtors 2013-08-31 £ 533,725
Debtors 2012-08-31 £ 197,058
Shareholder Funds 2013-08-31 £ 45,209
Shareholder Funds 2012-08-31 £ 32,224
Tangible Fixed Assets 2013-08-31 £ 21,954
Tangible Fixed Assets 2012-08-31 £ 26,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AABRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AABRS LIMITED
Trademarks
We have not found any records of AABRS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AABRS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2010-06-30 GBP £1,375
Cheshire West and Chester 2010-05-30 GBP £1,595
Cheshire West and Chester 2010-04-30 GBP £660

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AABRS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTHE SHOWROOM (UK) LIMITEDEvent Date2013-02-27
SolicitorAtrium Court
In the High Court of Justice (Chancery Division) Companies Court case number 1479 A Petition to wind up the above-named company of 103 Brick Lane, London E1 4SE presented on 27 February 2013 by Alan Simon of ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITED , Langley House, Park Road, London N2 8EY , Supervisor of the companys voluntary arrangement, will be heard at Rolls Building, Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 29 April 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 April 2013 .
 
Initiating party ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyACQWELL MECHANICAL SERVICES LIMITEDEvent Date2012-10-17
In the High Court of Justice (Chancery Division) Companies Court case number 8017 A Petition to wind up the above-named Company of A3 Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN , presented on 17 October 2012 by Alan S Bradstock of ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITED , Langley House, Park Road, London N2 8EY , Supervisor of the companys voluntary arrangement, will be heard at Rolls Building, Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 November 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2012 . The Petitioners Solicitor is Healys LLP , of Atrium Court, 15-17 Jockeys Fields, London WC1R 4QR . (Ref MIE/JVD/1AC010/43. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AABRS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AABRS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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