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Company Information for

ABERCORN LIMITED

SAVOY HOUSE, SAVOY CIRCUS, 78 OLD OAK COMMON LANE, LONDON, W3 7DA,
Company Registration Number
06655191
Private Limited Company
Active

Company Overview

About Abercorn Ltd
ABERCORN LIMITED was founded on 2008-07-24 and has its registered office in London. The organisation's status is listed as "Active". Abercorn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABERCORN LIMITED
 
Legal Registered Office
SAVOY HOUSE, SAVOY CIRCUS
78 OLD OAK COMMON LANE
LONDON
W3 7DA
Other companies in W3
 
Previous Names
ABERCORN BUSINESS SALES LIMITED08/05/2014
MEDIA VENTURES LIMITED12/03/2009
Filing Information
Company Number 06655191
Company ID Number 06655191
Date formed 2008-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-20 17:37:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERCORN LIMITED
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Companies with same name ABERCORN LIMITED
The following companies were found which have the same name as ABERCORN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERCORN (EDINBURGH) LTD. 204 PIERSFIELD TERRACE EDINBURGH MIDLOTHIAN EH8 7BN Active Company formed on the 2011-10-28
Abercorn 17, LLC Delaware Unknown
ABERCORN 17 LLC Georgia Unknown
ABERCORN 17 LLC Georgia Unknown
ABERCORN 17 LLC Georgia Unknown
ABERCORN APARTMENT MANAGEMENT LIMITED 12 MILL ROAD BALLYCLARE BT39 9DY Active Company formed on the 1996-11-26
ABERCORN ASSET MANAGEMENT LTD VERITY HOUSE ABERCORN PLACE LONDON UNITED KINGDOM NW8 9YB Dissolved Company formed on the 2014-08-28
ABERCORN AERO (1983) LIMITEE 21 CONSTELLATION COURT ETOBICOKE Ontario M9W1K4 Inactive - Amalgamated Company formed on the 1983-11-01
ABERCORN AERO HOLDINGS INC. 21 CONSTELLATION COURT ETOBICOKE Ontario M9W1K4 Inactive - Amalgamated Company formed on the 1983-11-01
ABERCORN AERO LIMITEE 21 CONSTELLATION COURT ETOBICOKE Ontario M9W1K4 Inactive - Discontinued Company formed on the 1988-10-31
ABERCORN ASSOCIATES LIMITED SC583995: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD Active Company formed on the 2017-12-15
ABERCORN ASSOCIATES LIMITED 90 NORWOOD PARK BEARSDEN GLASGOW G61 2RZ Active Company formed on the 2017-12-15
ABERCORN AMUSEMENTS LLC Georgia Unknown
ABERCORN ANIMAL HOSPITAL PC Georgia Unknown
ABERCORN ANIMAL HOSPITAL P.C Georgia Unknown
ABERCORN AMUSEMENTS LLC Georgia Unknown
ABERCORN BAR LTD 39A THE MEADOWS DERRY BT48 8RJ Active Company formed on the 2006-03-16
ABERCORN BUILDERS LIMITED 121 MOFFAT STREET NEW GORBALS GLASGOW G5 0ND Active Company formed on the 1988-09-12
ABERCORN BUSINESS CONSULTANTS LIMITED ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA Active - Proposal to Strike off Company formed on the 2004-06-23
ABERCORN BEND, LLC 287 BURNT LANE DRIVE NAPLES FL 34119 Inactive Company formed on the 2004-05-06

Company Officers of ABERCORN LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIATE LTD
Company Secretary 2008-07-24
SHAUN SWEENEY
Director 2008-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Director 2008-07-24 2008-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN SWEENEY COMPANY VALUATION LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
SHAUN SWEENEY PLUMBER LIMITED Director 2009-07-31 CURRENT 2009-07-30 Active
SHAUN SWEENEY BUSINESS SALE INTERNATIONAL LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
SHAUN SWEENEY BUSINESS VALUATION LIMITED Director 2009-06-24 CURRENT 2009-06-23 Active
SHAUN SWEENEY LONDON LIMOUSINES LIMITED Director 1998-12-18 CURRENT 1998-12-18 Dissolved 2017-01-03
SHAUN SWEENEY ABERCORN DIGITAL LIMITED Director 1998-10-28 CURRENT 1998-10-28 Active
SHAUN SWEENEY TURNER & CO (GB) LIMITED Director 1991-04-19 CURRENT 1990-03-07 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
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0124/07/15 ANNUAL RETURN FULL LIST
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0124/07/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Mr Shaun Sweeney on 2014-07-24
2014-05-08RES15CHANGE OF NAME 07/05/2014
2014-05-08CERTNMCompany name changed abercorn business sales LIMITED\certificate issued on 08/05/14
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-31AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-05AR0124/07/12 ANNUAL RETURN FULL LIST
2011-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-29AR0124/07/11 ANNUAL RETURN FULL LIST
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-28AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH04SECRETARY'S DETAILS CHNAGED FOR SECRETARIATE LTD on 2010-07-24
2010-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-18363aReturn made up to 24/07/09; full list of members
2009-03-12CERTNMCompany name changed media ventures LIMITED\certificate issued on 12/03/09
2008-09-04288aSecretary appointed secretariate LTD
2008-09-03288aDIRECTOR APPOINTED MR SHAUN SWEENEY
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABERCORN 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 ABERCORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERCORN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 ABERCORN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERCORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERCORN LIMITED
Trademarks
We have not found any records of ABERCORN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERCORN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABERCORN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ABERCORN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERCORN 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 ABERCORN 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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