AL

ABERNILE LIMITED

Active

Company number 08973904

Beaconsfield · Incorporated 2 April 2014

22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Last updated on 11 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Dunley
Born December 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 June 2019
PS
Mr Daniel Robert Baines
Born February 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
31 March 2021
Shares allotted · 0 shares allotted
—
3 June 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2024 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2023 View
Second Filing Of Director Appointment With Name
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Legacy
Miscellaneous
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Capital Allotment Shares
Capital
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Capital Allotment Shares
Capital
20 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Incorporation Company
Incorporation
2 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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