Company NameAbroad Spectrum Trading (UK) Limited
DirectorWalter John Clive Beadon
Company StatusActive
Company Number10166320
CategoryPrivate Limited Company
Incorporation Date6 May 2016(7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Walter John Clive Beadon
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2020(4 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
Director NameMichael Leslie Dollan
Date of BirthApril 1958 (Born 66 years ago)
NationalitySouth African
StatusResigned
Appointed06 May 2016(same day as company formation)
RoleChief Financial Officer
Country of ResidenceSouth Africa
Correspondence Address1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameStanley Donner
Date of BirthMay 1952 (Born 71 years ago)
NationalitySouth African
StatusResigned
Appointed06 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Location

Registered Address1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Filing History

21 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
29 November 2022Accounts for a dormant company made up to 28 February 2022 (6 pages)
22 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 28 February 2021 (6 pages)
27 September 2021Confirmation statement made on 21 September 2021 with updates (4 pages)
25 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
3 December 2020Cessation of Stanley Donner as a person with significant control on 26 November 2020 (1 page)
3 December 2020Notification of Ruth Donner as a person with significant control on 26 November 2020 (2 pages)
1 December 2020Appointment of Mr Walter John Clive Beadon as a director on 26 November 2020 (2 pages)
1 December 2020Termination of appointment of Stanley Donner as a director on 26 November 2020 (1 page)
21 September 2020Confirmation statement made on 21 September 2020 with updates (5 pages)
23 December 2019Confirmation statement made on 21 September 2019 with updates (5 pages)
29 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
30 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
18 October 2018Confirmation statement made on 21 September 2018 with updates (5 pages)
29 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
29 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
5 October 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
25 May 2017Termination of appointment of Michael Leslie Dollan as a director on 26 April 2017 (1 page)
25 May 2017Termination of appointment of Michael Leslie Dollan as a director on 26 April 2017 (1 page)
9 October 2016Statement of capital following an allotment of shares on 6 May 2016
  • GBP 100
(8 pages)
9 October 2016Statement of capital following an allotment of shares on 6 May 2016
  • GBP 100
(8 pages)
21 September 2016Current accounting period shortened from 31 May 2017 to 28 February 2017 (1 page)
21 September 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016Current accounting period shortened from 31 May 2017 to 28 February 2017 (1 page)
21 September 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
1 September 2016Appointment of Michael Leslie Dollan as a director on 6 May 2016 (3 pages)
1 September 2016Appointment of Stanley Donner as a director on 6 May 2016 (3 pages)
1 September 2016Appointment of Michael Leslie Dollan as a director on 6 May 2016 (3 pages)
1 September 2016Appointment of Stanley Donner as a director on 6 May 2016 (3 pages)
9 May 2016Termination of appointment of Barbara Kahan as a director on 6 May 2016 (1 page)
9 May 2016Termination of appointment of Barbara Kahan as a director on 6 May 2016 (1 page)
6 May 2016Incorporation
Statement of capital on 2016-05-06
  • GBP 1
(36 pages)
6 May 2016Incorporation
Statement of capital on 2016-05-06
  • GBP 1
(36 pages)