Company NameAbercross Holdings Limited
DirectorsIssam Hamid and Alexander Guy Rushworth Loudon
Company StatusActive
Company Number10456890
CategoryPrivate Limited Company
Incorporation Date1 November 2016(7 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Issam Hamid
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 4.06 2 Eaton Gate
London
SW1W 9BJ
Director NameMr Alexander Guy Rushworth Loudon
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2020(3 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressOffice 4.06 2 Eaton Gate
London
SW1W 9BJ
Director NameMr Andrew David Woodhouse
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2020(3 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 July 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOffice 4.06 2 Eaton Gate
London
SW1W 9BJ
Secretary NameMs Anita Roberts-Engel
StatusResigned
Appointed07 June 2020(3 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 November 2022)
RoleCompany Director
Correspondence AddressOffice 4.06 2 Eaton Gate
London
SW1W 9BJ
Director NameMr Fares Khalid Bugshan
Date of BirthFebruary 1987 (Born 37 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed08 June 2020(3 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 December 2022)
RoleBusinessman
Country of ResidenceSaudi Arabia
Correspondence AddressOffice 4.06 2 Eaton Gate
London
SW1W 9BJ

Location

Registered Address1a First Street
London
SW3 2LB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

15 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
12 September 2023Termination of appointment of Alexander Guy Rushworth Loudon as a director on 7 September 2023 (1 page)
16 August 2023Appointment of Miss Sanjana Sarin as a director on 16 August 2023 (2 pages)
2 August 2023Total exemption full accounts made up to 30 November 2022 (14 pages)
1 May 2023Registered office address changed from Office 4.06 2 Eaton Gate London London SW1W 9BJ United Kingdom to 1a First Street London SW3 2LB on 1 May 2023 (1 page)
18 January 2023Termination of appointment of Fares Khalid Bugshan as a director on 21 December 2022 (1 page)
28 November 2022Termination of appointment of Anita Roberts-Engel as a secretary on 28 November 2022 (1 page)
16 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
17 October 2022Change of details for Mr Issam Hamid as a person with significant control on 1 September 2022 (2 pages)
17 October 2022Director's details changed for Mr Issam Hamid on 1 September 2022 (2 pages)
28 April 2022Full accounts made up to 30 November 2021 (25 pages)
11 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
3 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
2 August 2021Termination of appointment of Andrew David Woodhouse as a director on 30 July 2021 (1 page)
26 July 2021Total exemption full accounts made up to 30 November 2020 (16 pages)
9 November 2020Confirmation statement made on 31 October 2020 with updates (4 pages)
15 September 2020Full accounts made up to 30 November 2019 (25 pages)
10 June 2020Appointment of Ms Anita Roberts-Engel as a secretary on 7 June 2020 (2 pages)
10 June 2020Appointment of Mr Fares Khalid Bugshan as a director on 8 June 2020 (2 pages)
14 May 2020Appointment of Mr Andrew David Woodhouse as a director on 14 May 2020 (2 pages)
14 May 2020Appointment of Mr Alexander Guy Rushworth Loudon as a director on 14 May 2020 (2 pages)
7 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
5 November 2019Confirmation statement made on 31 October 2019 with updates (4 pages)
24 September 2019Director's details changed for Mr Issam Hamid on 24 September 2019 (2 pages)
26 July 2019Sub-division of shares on 28 June 2019 (6 pages)
25 July 2019Resolutions
  • RES13 ‐ Sub division 27/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
25 July 2019Memorandum and Articles of Association (17 pages)
5 April 2019Full accounts made up to 30 November 2018 (25 pages)
7 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 August 2018Registered office address changed from 24 Draycott Avenue London SW3 3AA to Office 4.06 2 Eaton Gate London London SW1W 9BJ on 1 August 2018 (1 page)
6 July 2018Full accounts made up to 30 November 2017 (22 pages)
6 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-01
  • GBP 1
(52 pages)
1 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-01
  • GBP 1
(52 pages)