Introduction
Watch Company
A
ABERNILE ASSET MANAGEMENT LTD
ABERNILE ASSET MANAGEMENT LTD is an active company incorporated on 15 September 2017 with the registered office located in Beaconsfield. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ABERNILE ASSET MANAGEMENT LTD was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10965115
LTD Company
Age
8 Years
Incorporated 15 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
22 Wycombe End Beaconsfield, HP9 1NB,
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAINES, Daniel Robert
ActiveWycombe End, BeaconsfieldHP9 1NB
Born February 1976
Director
Appointed 15 Sept 2017
BAINES, Daniel Robert
Wycombe End, BeaconsfieldHP9 1NB
Born February 1976
Director
15 Sept 2017
Active
DUNLEY, Charles Richard Ebsworth
ActiveWycombe End, BeaconsfieldHP9 1NB
Born December 1975
Director
Appointed 15 Sept 2017
DUNLEY, Charles Richard Ebsworth
Wycombe End, BeaconsfieldHP9 1NB
Born December 1975
Director
15 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Robert Baines
ActiveWycombe End, BeaconsfieldHP9 1NB
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2017
Mr Daniel Robert Baines
Wycombe End, BeaconsfieldHP9 1NB
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2017
Active
Mr Charles Dunley
ActiveWycombe End, BeaconsfieldHP9 1NB
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2017
Mr Charles Dunley
Wycombe End, BeaconsfieldHP9 1NB
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2020