Abbey Leisure Interiors Limited
- Active
- Incorporated on 9 Mar 2009
Reg Address: 23 Neptune Business Centre, Tewkesbury Road, Cheltenham GL51 9FB, United Kingdom
Previous Names:
Abbey Business Finance Ltd - 4 Apr 2019
Abbey Business Finance Ltd - 9 Mar 2009
Company Classifications:
77330 - Renting and leasing of office machinery and equipment (including computers)
- Summary The company with name "Abbey Leisure Interiors Limited" is a ltd and located in 23 Neptune Business Centre, Tewkesbury Road, Cheltenham GL51 9FB. Abbey Leisure Interiors Limited is currently in active status and it was incorporated on 9 Mar 2009 (15 years 6 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Abbey Leisure Interiors Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Andrew Brimble | Director | 2 Apr 2019 | British | Active |
| 2 | Neil Andrew Brimble | Director | 2 Apr 2019 | British | Resigned 8 Aug 2022 |
| 3 | Timothy Desmond Harris | Director | 1 Jun 2015 | British | Resigned 2 Apr 2019 |
| 4 | Charles Richard Hastings | Director | 1 Jun 2015 | British | Resigned 2 Apr 2019 |
| 5 | Charles Richard Hastings | Director | 1 Jun 2015 | British | Resigned 2 Apr 2019 |
| 6 | David Bernard Giles | Director | 1 Jun 2015 | British | Active |
| 7 | David John Stevenson | Director | 9 Mar 2009 | British | Resigned 2 Apr 2019 |
| 8 | Neil Andrew Brimble | Director | 9 Mar 2009 | British | Resigned 1 Jun 2015 |
| 9 | Stephen Layer | Director | 9 Mar 2009 | British | Active |
| 10 | Mark Stradling | Director | 9 Mar 2009 | British | Resigned 2 Apr 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Abbey Business Interiors Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 2 Apr 2019 | - | Active |
| 2 | Abbey Business Equipment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 2 Apr 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Abbey Leisure Interiors Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Change Account Reference Date Company Current Extended | 6 Jun 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 15 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Mar 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2022 | Download PDF |
| 5 | Accounts - Dormant | 28 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 6 Apr 2021 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 9 Mar 2021 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 12 Feb 2021 | Download PDF 1 Pages |
| 9 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Sep 2020 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2020 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 26 Mar 2020 | Download PDF 5 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 26 Mar 2020 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 26 Mar 2020 | Download PDF 2 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Extended | 27 Feb 2020 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 27 Feb 2020 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 16 Dec 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 1 May 2019 | Download PDF 3 Pages |
| 22 | Resolution | 4 Apr 2019 | Download PDF 3 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Apr 2019 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Apr 2019 | Download PDF 2 Pages |
| 25 | Accounts - Micro Entity | 29 Nov 2018 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 22 Mar 2018 | Download PDF 3 Pages |
| 27 | Accounts - Micro Entity | 27 Jun 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 22 Mar 2017 | Download PDF 5 Pages |
| 29 | Accounts - Micro Entity | 19 Jan 2017 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 7 Pages |
| 31 | Accounts - Dormant | 24 Dec 2015 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2015 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2015 | Download PDF 2 Pages |
| 36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Jun 2015 | Download PDF 29 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2015 | Download PDF 6 Pages |
| 38 | Accounts - Dormant | 9 Dec 2014 | Download PDF 5 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 7 Apr 2014 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 7 Apr 2014 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 7 Apr 2014 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2014 | Download PDF 6 Pages |
| 43 | Accounts - Dormant | 28 Jan 2014 | Download PDF 5 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2013 | Download PDF 6 Pages |
| 45 | Accounts - Dormant | 5 Mar 2013 | Download PDF 5 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2012 | Download PDF 6 Pages |
| 47 | Accounts - Dormant | 2 Jan 2012 | Download PDF 5 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2011 | Download PDF 6 Pages |
| 49 | Accounts - Dormant | 7 Dec 2010 | Download PDF 5 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2010 | Download PDF 5 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 1 Pages |
| 52 | Address - Legacy | 7 Jun 2009 | Download PDF 1 Pages |
| 53 | Incorporation - Company | 9 Mar 2009 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Abbey Business Interiors Holdings Limited Mutual People: David Bernard Giles , Stephen Layer , Neil Andrew Brimble | Active |
| 2 | Abbey Office Interiors Limited Mutual People: David Bernard Giles , Stephen Layer , Neil Andrew Brimble | Active |
| 3 | Abbey Business Interiors Limited Mutual People: David Bernard Giles , Stephen Layer , Neil Andrew Brimble | Active |
| 4 | Abbey Business Equipment Limited Mutual People: David Bernard Giles | Active |