Abercore Limited

Company Name	Abercore Limited
Company Status	Active
Company Number	08692842
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Luca Maria Galbiati
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	50 Sloane Avenue London SW3 3DD

Director Name	Mr Rory George Malcolm Wilson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	50 Sloane Avenue London SW3 3DD

Director Name	Mr Simon Patrick Johnson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	50 Sloane Avenue London SW3 3DD

Director Name	Mr Alexander Patrick Stewart
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2019)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Website	abercore.com
Email address	[email protected]
Telephone	020 31294804
Telephone region	London

Location

Registered Address	50 Sloane Avenue Suite 305 London SW3 3DD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25 at £1	Alexander Patrick Stewart 25.00% Ordinary
25 at £1	Luca Galbiati 25.00% Ordinary
25 at £1	Rory Wilson 25.00% Ordinary
25 at £1	Simon Patrick Johnson 25.00% Ordinary

Financials

Year	2014
Net Worth	£25,955
Cash	£550,214
Current Liabilities	£656,503

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

9 May 2017	Delivered on: 15 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
26 September 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
20 September 2019	Register inspection address has been changed from 136-144 New Kings Road London SW6 4LZ England to 50 Sloane Avenue London SW3 3DD (1 page)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
15 July 2019	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 50 Sloane Avenue London SW3 3DD on 15 July 2019 (1 page)
10 July 2019	Purchase of own shares. (3 pages)
25 June 2019	Cancellation of shares. Statement of capital on 22 May 2019 GBP 75 (4 pages)
6 June 2019	Notification of Luca Galbiati as a person with significant control on 22 May 2019 (2 pages)
6 June 2019	Notification of Rory Wilson as a person with significant control on 22 May 2019 (2 pages)
6 June 2019	Notification of Simon Johnson as a person with significant control on 22 May 2019 (2 pages)
6 June 2019	Withdrawal of a person with significant control statement on 6 June 2019 (2 pages)
4 June 2019	Termination of appointment of Alexander Patrick Stewart as a director on 22 May 2019 (1 page)
3 January 2019	Director's details changed for Mr Luca Maria Galbiati on 3 January 2019 (2 pages)
3 January 2019	Director's details changed for Mr Simon Patrick Johnson on 3 January 2019 (2 pages)
3 January 2019	Director's details changed for Mr Alexander Patrick Stewart on 3 January 2019 (2 pages)
3 January 2019	Director's details changed for Mr Rory George Malcolm Wilson on 3 January 2019 (2 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
17 September 2018	Director's details changed for Mr Alexander Patrick Stewart on 1 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
28 November 2017	Director's details changed for Mr Rory George Malcolm Wilson on 17 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Rory George Malcolm Wilson on 17 November 2017 (2 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
15 May 2017	Registration of charge 086928420001, created on 9 May 2017 (5 pages)
15 May 2017	Registration of charge 086928420001, created on 9 May 2017 (5 pages)
21 October 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
20 September 2016	Register(s) moved to registered inspection location 136-144 New Kings Road London SW6 4LZ (1 page)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
20 September 2016	Register(s) moved to registered inspection location 136-144 New Kings Road London SW6 4LZ (1 page)
19 September 2016	Register inspection address has been changed to 136-144 New Kings Road London SW6 4LZ (1 page)
19 September 2016	Register inspection address has been changed to 136-144 New Kings Road London SW6 4LZ (1 page)
9 September 2016	Statement of capital following an allotment of shares on 14 September 2015 GBP 100 (3 pages)
9 September 2016	Statement of capital following an allotment of shares on 14 September 2015 GBP 100 (3 pages)
27 January 2016	Director's details changed for Mr Rory George Malcolm Wilson on 11 December 2015 (2 pages)
27 January 2016	Director's details changed for Mr Rory George Malcolm Wilson on 11 December 2015 (2 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/09/2015 (41 pages)
21 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/09/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (6 pages)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (6 pages)
15 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 November 2014	Registered office address changed from C/O Montpelier Professional Limited 5 Battalion Court, Suite 3 Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN to 22 Chancery Lane London WC2A 1LS on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O Montpelier Professional Limited 5 Battalion Court, Suite 3 Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN to 22 Chancery Lane London WC2A 1LS on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O Montpelier Professional Limited 5 Battalion Court, Suite 3 Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN to 22 Chancery Lane London WC2A 1LS on 6 November 2014 (1 page)
14 October 2014	Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
14 October 2014	Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4 (6 pages)
2 October 2014	Director's details changed for Mr Alexander Patrick Stewart on 1 April 2014 (2 pages)
2 October 2014	Director's details changed for Mr Alexander Patrick Stewart on 1 April 2014 (2 pages)
2 October 2014	Director's details changed for Mr Alexander Patrick Stewart on 1 April 2014 (2 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4 (6 pages)
23 April 2014	Registered office address changed from Finechambers Cottage Juniper Hexham Northumberland NE46 1SW England on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Finechambers Cottage Juniper Hexham Northumberland NE46 1SW England on 23 April 2014 (1 page)
8 November 2013	Director's details changed for Mr Rory Wilson on 8 November 2013 (2 pages)
8 November 2013	Appointment of Mr Simon Patrick Johnson as a director (2 pages)
8 November 2013	Director's details changed for Mr Luca Galbiati on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Rory Wilson on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Rory Wilson on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Luca Galbiati on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Rory Wilson on 8 November 2013 (2 pages)
8 November 2013	Appointment of Mr Simon Patrick Johnson as a director (2 pages)
8 November 2013	Director's details changed for Mr Rory Wilson on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Luca Galbiati on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Luca Galbiati on 8 November 2013 (2 pages)
8 November 2013	Appointment of Mr Alexander Patrick Stewart as a director (2 pages)
8 November 2013	Director's details changed for Mr Luca Galbiati on 8 November 2013 (2 pages)
8 November 2013	Appointment of Mr Alexander Patrick Stewart as a director (2 pages)
8 November 2013	Director's details changed for Mr Rory Wilson on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Luca Galbiati on 8 November 2013 (2 pages)
17 September 2013	Incorporation Statement of capital on 2013-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 September 2013	Incorporation Statement of capital on 2013-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Abercore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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