Abers Software Ltd

Company details

Type

Private Limited Company

Incorporated

2003-01-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2010-06-30 · TOTAL EXEMPTION SMALL

Next accounts due

2012-03-31 5195 days overdue

Confirmation statement

next due 2017-03-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Sandor, Laszlo · Director appointed 2003-01-03
• Nominee Secretary Ltd · Corporate Secretary appointed 2010-05-17 resigned 2012-08-18
• Nominee Secretary Ltd · Corporate Secretary appointed 2008-08-27 resigned 2010-04-15
• Nominee Secretary Ltd · Corporate Nominee Secretary appointed 2003-01-03 resigned 2008-06-09

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-02-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2012-08-18 Resignation of secretary TM02 Officers
• 2011-05-24 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2011-04-07 Total-exemption-small accounts AA Accounts
• 2011-03-10 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-06-01 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-05-17 Appoint corporate secretary company with name AP04 Officers
• 2010-04-29 Resignation of secretary TM02 Officers
• 2010-03-11 Total-exemption-small accounts (paper) AA Accounts
• 2009-05-12 Legacy 363a Annual return
• 2009-03-30 Total-exemption-small accounts (paper) AA Accounts
• 2009-03-27 Legacy 363a Annual return
• 2008-08-27 Legacy 288a Officers
• 2008-08-22 Legacy 363a Annual return
• 2008-08-20 Total-exemption-small accounts (paper) AA Accounts
• 2008-06-09 Legacy 288b Officers

Showing the 15 most recent filings. View full filing history at Companies House.