A.b.a. (international) Limited

General information

Name:

A.b.a. (international) Ltd

Office Address:

32 Earl's Court Square SW5 9DQ London

Number: 02125419

Incorporation date: 1987-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

02125419 - reg. no. assigned to A.b.a. (international) Limited. The company was registered as a Private Limited Company on Thursday 23rd April 1987. The company has been active on the British market for the last thirty seven years. The enterprise may be gotten hold of in 32 Earl's Court Square in London. The main office's zip code assigned is SW5 9DQ. The firm's SIC code is 71111, that means Architectural activities. Its latest financial reports describe the period up to Sat, 30th Apr 2022 and the latest confirmation statement was filed on Mon, 12th Dec 2022.

For this business, a variety of director's tasks have so far been met by Charles B..Moreover, the director's responsibilities are constantly backed by a secretary - James S., who was officially appointed by this specific business in April 2011.

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Latest update: 10 January 2024

James S.

Role: Secretary

Appointed: 15 April 2011

Latest update: 10 January 2024

People with significant control

Executives with significant control over this firm are: Anastasia B. owns 1/2 or less of company shares. Charles B. owns over 1/2 to 3/4 of company shares . Intelligent Choice Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Earl's Court Square, SW5 9DQ.

Anastasia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Charles B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Intelligent Choice Limited
Address: 32 Earl's Court Square, London, SW5 9DQ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 01 May 2013
Date Approval Accounts 24 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 3 September 2015
Date Approval Accounts 3 September 2015
Annual Accounts 26 August 2016
Date Approval Accounts 26 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

3 Hillcroft Avenue Purley

Post code:

CR8 3DJ

City / Town:

Croydon

HQ address,
2015

Address:

3 Hillcroft Avenue Purley

Post code:

CR8 3DJ

City / Town:

Croydon

HQ address,
2016

Address:

3 Hillcroft Avenue Purley

Post code:

CR8 3DJ

City / Town:

Croydon

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Services (by SIC Code)

  • 71111 : Architectural activities
36
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