Abernile 49 Pont Street Limited
- Company number
- 09236875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2014
- Nature of business
- Development of building projects
Registered office
Previous names
- Abernile Barters Farm Limited (until 26 Jun 2015)
- Abernile Blank 1 Limited (until 30 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLEY, Charles Richard | Director | 26 Sep 2014 | 16 Nov 2023 |
| BAINES, Daniel Robert | Director | 26 Sep 2014 | 16 Nov 2023 |
| ALBUAIJAN, Emad | Director | 16 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Richard Dunley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2016 | 16 Nov 2023 |
| Mr Daniel Robert Baines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Nov 2023 |
| Mr Emad Albuaijan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | - | £0 | 0 |
| 30 Apr 2023 | - | £3,839 | 2 |
| 30 Apr 2022 | - | £1,610 | 2 |
| 30 Apr 2021 | - | £3,575 | 2 |
| 30 Apr 2020 | - | £96 | 2 |
| 30 Apr 2019 | - | £5,543 | 2 |
| 30 Apr 2018 | - | £503 | - |
| 30 Apr 2017 | - | £99,367 | - |
| 30 Apr 2016 Dormant | £100 | £100 | - |
| 30 Sep 2015 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- 20 Bury Fields Management Limited (14877850)
- 4cap Equity Limited (11256153)
- A&Y 9096 Ltd (12561043)
- Abtrace Limited (11535661)
- Acaia Co Ltd (15621602)
- Africa Resources Co Ltd (11841019)
- Afterward Productions UK Ltd (15705377)
- Ahpra Limited (12187870)
- Akazio UK Ltd (13023534)
- Alcedinidae Limited (16015155)