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Company Information for

ABELIAN LIMITED

BIZSPACE, STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK, FAREHAM, HAMPSHIRE, PO15 7FP,
Company Registration Number
07445590
Private Limited Company
Liquidation

Company Overview

About Abelian Ltd
ABELIAN LIMITED was founded on 2010-11-19 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Abelian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABELIAN LIMITED
 
Legal Registered Office
BIZSPACE
STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7FP
Other companies in E1
 
Filing Information
Company Number 07445590
Company ID Number 07445590
Date formed 2010-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 14:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABELIAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHORE MANAGEMENT LIMITED   BUSINESS PARTNERING LIMITED   DEWALD STANDER LIMITED   HEIDI HO LIMITED   ITHEMBA AFRICA LIMITED   NEWHAVEN FINANCIAL LIMITED   R DAVIE CONSULTING LTD   R KUS FINANCE LIMITED   STONE PROFESSIONAL LIMITED   TCL FINANCE LTD
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Companies with same name ABELIAN LIMITED
The following companies were found which have the same name as ABELIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABELIAN 1917 INC. 108 STANLEY AVENUE PORTE 1 OTTAWA Ontario K1M 1N9 Dissolved Company formed on the 1995-06-20
ABELIAN ACCOUNTING SOLUTIONS, LIMITED LIABILITY COMPANY 72-38 113 STREET, 3M. Queens FOREST HILLS NY 11375 Active Company formed on the 2014-01-02
ABELIAN ADVISORS LIMITED 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 6BD Dissolved Company formed on the 2014-04-01
ABELIAN CAPITAL MANAGEMENT LLC Delaware Unknown
ABELIAN CONSULTING PRIVATE LIMITED E-649 Gaur Grandeur Apartment Sector-119 Noida Uttar Pradesh 201304 ACTIVE Company formed on the 2013-12-03
Abelian Construction, Inc. 2065 Watson St Glendale CA 91201 Dissolved Company formed on the 2008-04-24
ABELIAN CONSULTING LIMITED 14 PACKER CLOSE CROFT GARDENS SPENCERS WOOD RG7 1FA Active - Proposal to Strike off Company formed on the 2018-03-21
ABELIAN CORP 1500 NW 89TH CT DORAL FL 33172 Inactive Company formed on the 2019-12-23
ABELIAN DESIGN LIMITED 42A SILCOATES STREET WAKEFIELD WF2 0DU Liquidation Company formed on the 2013-11-19
Abelian Energy Inc. 3803 Silver Plume Cir Boulder CO 80305 Voluntarily Dissolved Company formed on the 2010-11-01
ABELIAN ENTERPRISES INC North Carolina Unknown
ABELIAN FOUNDATION LTD. LAVENDER STREET Singapore 338729 Active Company formed on the 2018-03-19
Abelian Global Diversified Fund, LLC Delaware Unknown
ABELIAN GROUP PTY LTD NSW 2065 Dissolved Company formed on the 2014-06-13
Abelian Group, LLC Delaware Unknown
Abelian Group Solutions, Inc. Delaware Unknown
ABELIAN GROUP INC Delaware Unknown
ABELIAN GROUP LLC California Unknown
ABELIAN GROUP PTY LTD Active Company formed on the 2018-07-18
ABELIAN GROUP LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-11-27

Company Officers of ABELIAN LIMITED

Current Directors
Officer Role Date Appointed
MITCHELL TRUONG
Director 2010-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-17
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM Suite 3 Grapes House 79a High Street Esher KT10 9QA England
2021-07-07600Appointment of a voluntary liquidator
2021-07-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-18
2021-07-06LIQ01Voluntary liquidation declaration of solvency
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-02-05CH01Director's details changed for Mr Mitchell Truong on 2018-02-05
2018-02-05PSC04Change of details for Mr Mitchell Truong as a person with significant control on 2018-02-05
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Flat 1 143 Leman Street London E1 8EY
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-24AR0119/11/13 ANNUAL RETURN FULL LIST
2012-12-13AR0119/11/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-20AR0119/11/11 ANNUAL RETURN FULL LIST
2011-04-11AA01Current accounting period extended from 30/11/11 TO 31/03/12
2010-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ABELIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-30
Appointmen2021-06-30
Notices to2021-06-30
Fines / Sanctions
No fines or sanctions have been issued against ABELIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABELIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2014-03-31 £ 19,441
Creditors Due Within One Year 2013-03-31 £ 18,701
Creditors Due Within One Year 2013-03-31 £ 18,701
Creditors Due Within One Year 2012-03-31 £ 23,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABELIAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 117,305
Cash Bank In Hand 2013-03-31 £ 83,080
Cash Bank In Hand 2013-03-31 £ 83,080
Cash Bank In Hand 2012-03-31 £ 65,950
Current Assets 2014-03-31 £ 125,705
Current Assets 2013-03-31 £ 91,480
Current Assets 2013-03-31 £ 91,480
Current Assets 2012-03-31 £ 65,950
Debtors 2014-03-31 £ 8,400
Debtors 2013-03-31 £ 8,400
Debtors 2013-03-31 £ 8,400
Shareholder Funds 2014-03-31 £ 106,264
Shareholder Funds 2013-03-31 £ 72,779
Shareholder Funds 2013-03-31 £ 72,779
Shareholder Funds 2012-03-31 £ 42,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABELIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABELIAN LIMITED
Trademarks
We have not found any records of ABELIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABELIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABELIAN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ABELIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABELIAN LIMITEDEvent Date2021-06-30
 
Initiating party Event TypeAppointmen
Defending partyABELIAN LIMITEDEvent Date2021-06-30
Name of Company: ABELIAN LIMITED Company Number: 07445590 Nature of Business: Management consultancy activities other than financial management Registered office: Suite 3 Grapes House, 79a High Street…
 
Initiating party Event TypeNotices to
Defending partyABELIAN LIMITEDEvent Date2021-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABELIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABELIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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