Abbey Euro Diesel Ltd
Company Profile
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MediumAbbey Euro Diesel Ltd
06331653•Private Limited With Share Capital
Canberra House Lydiard Fields, Great Western Way, Swindon, SN58UB
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Incorporated
02/08/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Abbey Euro Diesel Ltd (06331653) is a private limited with share capital incorporated on 02/08/2007 (18 years old) and registered in swindon, SN58UB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/08/2007
SN58UB
Financial Overview
Total Assets
£2.09B
Liabilities
£1.23B
Net Assets
£856.21M
Turnover
£25.53M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2024
Legacy
Category:Capital
Date:20-12-2024
Legacy
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Capital Redomination Of Shares
Category:Capital
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2019
Change Sail Address Company With New Address
Category:Address
Date:08-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Resolution
Category:Resolution
Date:18-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Termination Secretary Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2009
Legacy
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Capital
Date:18-09-2007
Legacy
Category:Accounts
Date:17-09-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Canberra House, Great Western Way, Swindon, SN58UBRegistered
Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN56PS
Related Companies
10
Contact
Canberra House Lydiard Fields, Great Western Way, Swindon, SN58UB