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Abercorn Ventures Limited

Abercorn Ventures Limited is an active company incorporated on 9 March 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Abercorn Ventures Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15551113
Private limited company
Age
1 year 6 months
Incorporated 9 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 9 December 2025 (3 months remaining)
Contact
Address
Blue House Great North Road
Jesmond
Newcastle Upon Tyne
NE2 3NH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Nov 1985
Mr Robert William Kalbraier
PSC • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
St James' Central 7 Limited
Robert William Kalbraier, Victoria Jane Kalbraier, and 1 more are mutual people.
Active
Signal Construction Limited
Robert William Kalbraier, Victoria Jane Kalbraier, and 1 more are mutual people.
Active
St James' Central Investments Limited
Robert William Kalbraier and Victoria Jane Kalbraier are mutual people.
Active
Tyneside Lettings Company Limited
Robert William Kalbraier is a mutual person.
Active
Hive Estates Limited
Robert William Kalbraier is a mutual person.
Active
Hidden Space Limited
Robert William Kalbraier is a mutual person.
Active
St James Terrace Land Ltd
Robert William Kalbraier is a mutual person.
Active
Tyneside Developments Limited
Robert William Kalbraier and Victoria Jane Kalbraier are mutual people.
Liquidation
Financials
Abercorn Ventures Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Robert William Kalbraier (PSC) Appointed
8 Months Ago on 18 Dec 2024
Ruth Helen Kalbraier (PSC) Resigned
8 Months Ago on 18 Dec 2024
Robert William Kalbraier (PSC) Resigned
1 Year Ago on 14 Aug 2024
Ruth Helen Kalbraier (PSC) Appointed
1 Year Ago on 14 Aug 2024
Incorporated
1 Year 6 Months Ago on 9 Mar 2024
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Documents
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Cessation of Ruth Helen Kalbraier as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Notification of Robert William Kalbraier as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Notification of Ruth Helen Kalbraier as a person with significant control on 14 August 2024
Submitted on 28 Aug 2024
Cessation of Robert William Kalbraier as a person with significant control on 14 August 2024
Submitted on 28 Aug 2024
Incorporation
Submitted on 9 Mar 2024
Repayment History
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